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efta-efta01368189
EFTA Document EFTA01368189
Page 16 132 LOAD-DATE: April 29. 2016 LANGUAGE: ENGLISH GRAPHIC: ABUSER Epstein. Below. Ivana TrumpDENIAL Trump strongly rejects claims. Pic: Kevin Lamarque/ Reuters PUBLICATION-TYPE: Newspaper JOURNAL-CODE: DRC Copyright 2016 Scottish Daily Record & Sunday Mail Ltd All Rights Reserved Return to List Note: Does not relate to money laundering or terrorist financing. FOCUS - 8 of 19 Documents Daily News (New Yorkl January 3.2015 Saturday SPORTS FINAL REPLATE EDITION A ROYAL 'SEX SLAV
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Page 16 132 LOAD-DATE: April 29. 2016 LANGUAGE: ENGLISH GRAPHIC: ABUSER Epstein. Below. Ivana TrumpDENIAL Trump strongly rejects claims. Pic: Kevin Lamarque/ Reuters PUBLICATION-TYPE: Newspaper JOURNAL-CODE: DRC Copyright 2016 Scottish Daily Record & Sunday Mail Ltd All Rights Reserved Return to List Note: Does not relate to money laundering or terrorist financing. FOCUS - 8 of 19 Documents Daily News (New Yorkl January 3.2015 Saturday SPORTS FINAL REPLATE EDITION A ROYAL 'SEX SLAV
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EFTA Document EFTA01405372
NAME SEARCHED: 3. Epstein & Co 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
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Jeffrey Epstein Source of Wealth
DOJ EFTA Data Set 10 document EFTA01297066
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
EFTA Document EFTA01296860
Jeffrey Epstein Source of Wealth Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United States. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution, for which he served 13 months in prison. He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Amo
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