EFTA Document EFTA01481018
Confidential Due Diligence Report — YHS LLC Copyright Newstex LLC All Rights Reserved Newstex Web Blogs Copyright 2006 Gawker Gawker July 28, 2006 Friday 10:39 AM ES? LENGTH: 227 words HEADLINE: Jeffrey Epstein's Strangely Failed Plea Bargain BODY: Jul. 28, 2006 (Gawker delivered by Newstex) -- According to an 87-page Palm Beach Police Department report, on April 17 billionaire moneybag and suspected hebephile Jeffrey Epstein agreed to plead guilty to an aggravated assault charg
Summary
Confidential Due Diligence Report — YHS LLC Copyright Newstex LLC All Rights Reserved Newstex Web Blogs Copyright 2006 Gawker Gawker July 28, 2006 Friday 10:39 AM ES? LENGTH: 227 words HEADLINE: Jeffrey Epstein's Strangely Failed Plea Bargain BODY: Jul. 28, 2006 (Gawker delivered by Newstex) -- According to an 87-page Palm Beach Police Department report, on April 17 billionaire moneybag and suspected hebephile Jeffrey Epstein agreed to plead guilty to an aggravated assault charg
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
XCillgUlar
DOJ EFTA Data Set 10 document EFTA01316047
EFTA Document EFTA01305252
WATERLINE RIGHT-OF-WAY - R-30137 COMPLETE LEASE FILE CONTENTS SDNY_GM_00173352 EFTA_00195007 EFTA01305252 80056f00V1.43 _ MEL 1.00 IND ANDS NEW MEXICO STATE LAND OFFICE Records Action Form for ROVV's Additional Scanning Requested By: Nick Jaramillo Contact NumberPhone#: 7-5773 Date g/P-4//P- Received By: ROW-DIVISION AREA SCANNING DEPARTMENT LEASE It CODE* PAGES POST SCAN RE-SCAN COM ARC NOTES: FORM TYPE SCAN DATE INITIALS R-30137 7 2 / l Green Paper clip ' 1 7 1 V
EFTA Document EFTA01296335
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Date of Birt Address: Tracking ID: KYF Or,ui,:iy UNITED STATES Reporting ID: Alerted Entity tr- 1 of 2 Entity Information Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity ID: Riskid: Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Volt 10021.4102, UNITED ST
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
EFTA Document EFTA01269292
Commercieltheph •Sign. Re 1 COrs s. Nu 9 - er--,4 6100 Red Hook Qiieat H3 Honor — SL Thome. VI. 00202 Work: Name: Greg ST Jim LW SSN D> No: Narne: Jeffrey SSN ID tr, Neale: S . ID Type: Ne: Nano: SSN: iD Type Mx 1/We hereby ardurowledge having received the Deposit Amount Agreemad,the Fiat &neap Information Sharing and Privacy Policy, and the product rem and fees. Prepared br e ve-tote t_140--"e ore Authorized by* Sign. Raz , ICCIM . Dam Ciaimemial Checking
EFTA Document EFTA01377878
Page 12 FBI: Sex offender Epstein provided info in plea deal; Memo released 10 years after raises questions about handling of case. Palm Beach Post (Florida) May 31, 2018 Thursday Ten years after convicted Palm Beach sex offender Jeffrey Epstein escaped federal charges in connection with allegations that he paid dozens of teenage girls for sex, the FBI last week released what appears to be an explosive explanation for what many have long described as a sweetheart deal. "Epstein has also p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.