EFTA Document EFTA01359213

EFTA Document EFTA01402237

NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PC

Case 09-34791-RBR

5122 a 2, 1:31 PM

5122 a 2, 1:31 PM WIKIPEDIA Jeffrey Epstein - Wikipedia Jeffrey Epstein Jeffrey Edward Epstein (flpstin/ EP-steenAl January 20, 1953 — August to, 2019) was an American financier and convicted sex offender.13)[4] Epstein, who was born and raised in Brooklyn, New York Citr, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismiccsl from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused them Is&DNA. In zoo ice in Palm Beach Florida be an investi atin Epstein after a parent complained that he had sexually abused her 14-year-old dauv,hter.g. Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitute.a-9.1 He ser

Jeffrey Epstein Child Sex Trafficking Investigation – FBI Records, Deleted Pages, Non‑Prosecution Deal, High‑Profile Connections

The compiled documents reveal a dense web of FBI case files, internal forms, and communications that reference Jeffrey Epstein’s illegal sexual activities with minors, a secret non‑prosecution agreeme FBI case number 31E‑MM‑108062 repeatedly references ‘Child Locate’ entries and deleted pages (b6, b7 Multiple internal FD‑515 forms list Jeffrey Epstein as a subject (named explicitly on 09/30/2008 e

Alfredo Rodriguez’s stolen “golden nugget” – a bound book linking Jeffrey Epstein to dozens of world leaders and billionaires

The passage describes a former Epstein employee, Alfredo Rodriguez, who allegedly stole a bound book containing the names, addresses and phone numbers of high‑profile individuals (e.g., Henry Kissinge Rodriguez claims the book lists names, addresses and phone numbers of dozens of influential individu He tried to sell the book to an undercover FBI agent for $50,000, indicating awareness of its valu

Dershowitz Seeks Intervention in Epstein Victims’ CVRA Case, Citing Alleged False Accusations Involving Clinton, Gore, and Prince Andrew

The filing outlines a contested claim that Alan Dershowitz was defamed in a victim‑rights case and references unverified allegations that former President Bill Clinton, former Vice President Al Gore, Dershowitz argues the allegations against him were fabricated and surfaced only in a 2014 joinder mo The brief cites Jane Doe #3’s sworn statements claiming Bill Clinton and Al Gore were on Epstein’s