1 duplicate copy in the archive
efta-efta01370854
EFTA Document EFTA01370854
Cc: PWM BIS-Research; PWMUS AMLKYC Subject: RDC alert_James R. French, Jeffrey Epstein and PCR alert_Jeffrey Epstein [I] Classification: For internal use only Hello, Attached is the alerts for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow the instructions below: Forward explanation of whether the alert pertains to your client directly to compliance. Receive confirmation from compliance that alert can be removed from
Summary
Cc: PWM BIS-Research; PWMUS AMLKYC Subject: RDC alert_James R. French, Jeffrey Epstein and PCR alert_Jeffrey Epstein [I] Classification: For internal use only Hello, Attached is the alerts for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow the instructions below: Forward explanation of whether the alert pertains to your client directly to compliance. Receive confirmation from compliance that alert can be removed from
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
+919602732299Related Documents (6)
Jeffrey Epstein’s Elite Network and Unverified Claims of Government ‘Bounty Hunting’
The passage lists numerous high‑profile individuals and institutions linked to Epstein, providing names and affiliations that could be pursued for financial or influence investigations. However, it la Epstein claimed to have worked as a “bounty hunter” recovering money for the government or wealthy c He was a limited partner at Bear Stearns under mentorship of Ace Greenberg and James Cayne. Member
Allegations of Prosecutorial Interference in Jeffrey Epstein Child Abuse Investigation
The passage suggests possible undue influence on a state attorney's office by high‑profile lawyers (e.g., Dershowitz, Goldberger) to down‑grade Epstein's alleged crimes to a misdemeanor. It names spec Detective James Patterson recounts a shift in case handling after Jeffrey Epstein’s lawyers, possibl A suggestion was made to issue a misdemeanor notice to Epstein rather than pursue felony charges.
EFTA Document EFTA01313699
Invoice Number: 449648050 Invoice Date: Sep 23.2002 Account Number: 1144.2081.6 Page: 1 ol 10 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 FedEx Tax 10 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summery Sep 23, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: mwtledex.com FedEx Express Services Transportation Charges 202.80
EFTA Document EFTA01398793
Subject: RE: MD approval for ACUs completed for High Risk Clients [I] From: Andrew Gallivan Date: Fri, 07 Apr 2017 To: Vaishali-P Mehta < Classification: For internal use only Approved. From: Vaishali-P Mehta Sent: Friday, April 07, 2017 2:21 PM To: Andrew Gallivan Subject: FW: MD approval for ACUs completed for High Risk Clients [I] Classification: For internal use only Hi Andrew, In an effort to ensure that you have to approve only 1 email, I sent the below email, in hindsight I s
Prince Andrew dominates media coverage amid Japan earthquake
Prince Andrew dominates media coverage amid Japan earthquake The passage merely recounts media attention on Prince Andrew and references ongoing Epstein-related lawsuits without providing new concrete details, transactions, or actionable leads. It lacks specificity, novelty, and direct links to financial flows or misconduct beyond what is already public. Key insights: Multiple UK tabloids gave extensive coverage to Prince Andrew on March 13-14, 2024.; The coverage coincided with major news of a Japanese earthquake, highlighting media focus on the royal scandal.; Mentions Alan Dershowicz and ongoing Epstein lawsuits, but no new evidence or specifics are provided.
Document alleges extensive financial, academic, and sexual ties between Jeffrey Epstein, Alan Dershowitz, and high‑profile figures including Leslie Wexner, Harvard officials, and political elites
Document alleges extensive financial, academic, and sexual ties between Jeffrey Epstein, Alan Dershowitz, and high‑profile figures including Leslie Wexner, Harvard officials, and political elites The passage provides numerous specific allegations – dates, dollar amounts, meetings, and alleged quid‑pro quo arrangements – that could be pursued for evidence of financial flows, abuse of influence, and coordinated legal obstruction. It implicates powerful actors (Wexner, Harvard leadership, a U.S. state attorney, and potentially members of the British royal family) and suggests systematic surveillance and intimidation of investigators. While many claims are unverified and some are repetitive, the level of detail (e.g., $30 M investment, $1 mansion sale, non‑prosecution agreement clause protecting co‑conspirators) makes it a strong investigative lead. Key insights: 1996 meeting on Epstein’s jet linking Dershowitz to Leslie Wexner’s birthday party.; Epstein’s claim that Wexner sold a Manhattan mansion to him for $1.; 1997 $30 M investment in Boston Provident allegedly sourced from Wexner, with half‑million from Dershowitz.
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.