EFTA Document EFTA01299601
RPTID: 148S010D0 DATE: 07/07/2017 ACCOUNT RR I/O C/W DESCRIPTION INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 1 LID: EXE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER NAME NET AMOUNT NJ I W /CP0959 BANK OF AMERICA N.A. N.Y. BRANCH 100 WEST 33RD STREET, NE NJ 0 C BANK OF AMERICA N.A. N.Y. BRANCH 100 WEST 33RD STREET, NE NEW YORK, N.Y. 10001 FORTRESS VALUE RECOVERY FUND I LLC VOID OPERATING /REC/BPRSHUS33 1345 AVENUE OF THE AMERICAS 46TH FL /BNF//ACC/FFC NEW YORK,
Summary
RPTID: 148S010D0 DATE: 07/07/2017 ACCOUNT RR I/O C/W DESCRIPTION INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 1 LID: EXE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER NAME NET AMOUNT NJ I W /CP0959 BANK OF AMERICA N.A. N.Y. BRANCH 100 WEST 33RD STREET, NE NJ 0 C BANK OF AMERICA N.A. N.Y. BRANCH 100 WEST 33RD STREET, NE NEW YORK, N.Y. 10001 FORTRESS VALUE RECOVERY FUND I LLC VOID OPERATING /REC/BPRSHUS33 1345 AVENUE OF THE AMERICAS 46TH FL /BNF//ACC/FFC NEW YORK,
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280-12165235512ASSOCIATIONDANIELLADESCRIPTIONDEUTSCHEDEVELOPMENTFORTRESSINCOMINGJPMORGANLDIHGBTHMILLBURNOUTGOINGPERSHINGPROCONSARECOVERYTAMARACKN4GRelated Documents (6)
EFTA01299601
EFTA02707384
FD-302 (Rev. 10495)
Epstein Exhibits
Case 18-2868, Document 278, 08/09/2019, 2628230, Page1 of 648 EXHIBIT A Case 18-2868, Document 278, 08/09/2019, 2628230, Page2 of 648 6114:2016 Prince Andrew and girl, 17, who sex o?er?er friend flew to Britain to meet him Daily Mail Ontine Daily ail .com Home I U.K. Sports Showbiz [Australia [Femail [Health [Science [Money [Video [Travel [Columnists tr am .22: ,t Latest wisestii?tr?e Prince Andrew and the 17-year-old girl his 1 sex offender friend flew to Britain to
FD-302 (Rev. 5-8-10)
FD-302 (Rev. 5-8-10) -1 of 12 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD i Date of entry 07/05/2013 , maiden name , date of birth August 9, 1983, residence was interviewed at the United States Consulate in was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau husband, United States Attorney following information: was born in currentl of Investigation and • Special Agent via telephone, Assistant provided the to parents and III , date of birth . She returned to Florida at moved to in Miami, Florida, she met R0N EPPINGER. EPPINGER was in his 60's and owned an escort service called "The Perfect 10." EPPINGER recruited young Yugoslavian females to become escorts and would arrange for them to obtain fraudulent United States passports. EPPINGER had seven to nine females between the ages of 16 and 24 living with him at his three bedroom apartment in downtown Miami, Florida
FD-302 (Rev. 10-6-95)
FD-302 (Rev. 10-6-95) I FEDERAL BUREAU OF INVESTIGATION Date of transcription 03/31/2011 , maiden name date of birth , Social Securit Account Nu , United States Citizen and was interviewed at t e Unite• States Consu ate in . allin was advised of the identity of the interviewing agents and urpose of the interview. Present during the interview was husband, Unite States Attorney the following information; s born , currentl ate of birth move when s e was She returned to and via tele hone, Assistant provided to parents a , date of birth and her mother, , currently resides in to Pa m Beac County, Florida with her Florida at a e years old and iiturned to at and was placed in a in West Palm Beach, Florida. ran away from the rehabilitation facility when she was approximately II years old, and while living on the streets in Miami, Florida, she met RON EPPINGER. EPPINGER was in his 60's and owned an escort service called "The Perfect 10." EPPINGER recruited yo
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