1 duplicate copy in the archive
efta-efta01355830
EFTA Document EFTA01355830
IN WITNESS WHEREOF, the undersigned person has hereunto set his hand as Organizer of the Company this 25th day of February, 2013. " 6 reE I. Ferguson IN HIETERRITORY OF THE UNTTED STATES VIRGIN ISLANDS UNITED STATES OF AMERICA BEFORE ME, the undersigned authority, on this 25th day of Pebruz* 2815, c) 'e ally appeared Greg 1. Ferguson, who, being by me first duty sworn, declared that 1Wis Filson who signed the foregoing document as the Organizer of the Company andahat%e statements contai
Summary
IN WITNESS WHEREOF, the undersigned person has hereunto set his hand as Organizer of the Company this 25th day of February, 2013. " 6 reE I. Ferguson IN HIETERRITORY OF THE UNTTED STATES VIRGIN ISLANDS UNITED STATES OF AMERICA BEFORE ME, the undersigned authority, on this 25th day of Pebruz* 2815, c) 'e ally appeared Greg 1. Ferguson, who, being by me first duty sworn, declared that 1Wis Filson who signed the foregoing document as the Organizer of the Company andahat%e statements contai
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
From:
DOJ EFTA Data Set 10 document EFTA01346202
EFTA Document EFTA01292038
JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802-1348 )AY TO THE ORDER OF Insurance Me of Central Ohio Five Hundred Twenty-Three and 28/100"""'""`•"""""" Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 MEMO EplicYa1249448:thlinmit12940 noOOO856O I:021001.033f: OS gat 35 2669 no DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 856 9/16/2015 $ "523.28 **Mott. t tat Illethirte• itthike**********•
EFTA Document EFTA01417448
7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01344537 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Paul Morris New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC #01133113. Trustees ha
Document references alleged sexual misconduct claims involving Alan Dershowitz, Ghislaine Maxwell’s post‑Epstein activities, and Prince Andrew
Document references alleged sexual misconduct claims involving Alan Dershowitz, Ghislaine Maxwell’s post‑Epstein activities, and Prince Andrew The passage strings together several well‑known allegations (Dershowitz, Maxwell, Prince Andrew) but provides no new specifics, dates, transactions, or actionable leads. It repeats publicly reported claims and lacks concrete evidence or novel connections, limiting investigative value. Key insights: Mentions a refuted review of sexual misconduct accusations against Alan Dershowitz.; Notes Ghislaine Maxwell’s nonprofit TerraMar Project and prior funding of Seed Media Group by Epstein ($2 M in 2005).; References Maxwell’s attendance at Chelsea Clinton’s 2010 wedding and a 2014 Iditarod participation claim.
Email chain discussing the documentary "Inside Job" and its portrayal of financial crisis actors
Email chain discussing the documentary "Inside Job" and its portrayal of financial crisis actors The passage merely references a public documentary and names well‑known officials (Paulson, Bernanke, Geithner, Summers, Bush, Greenspan) without providing new facts, specific transactions, dates, or actionable leads. It offers no evidence of misconduct beyond what is already publicly reported, making it low‑value for investigative follow‑up. Key insights: Mentions Henry Paulson, Ben Bernanke, Timothy Geithner as featured in the film.; References Lawrence H. Summers and Alan Greenspan as quoted in the documentary.; Alludes to criticism of the 2008 financial crisis handling but provides no new data.
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.