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EFTA Document EFTA01368190
Page 17 of 32 Andrew best-known in Amenca as the ex-husband of flame-haired Sarah (Fergie) Ferguson. even reportedly stayed at Epstein's Palm Beach mansion In 2011. Vanity Fair reported that Andrew denied attending any of Epstein's "naked pool parties" or having sex with any of the underage girls at those bashes Epstein. whose main residence appears to be a mansion on E. 71st St . wound up being sentenced to 18 months in prison and is now a registered sex offender. Dunng one especially cn
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Page 17 of 32 Andrew best-known in Amenca as the ex-husband of flame-haired Sarah (Fergie) Ferguson. even reportedly stayed at Epstein's Palm Beach mansion In 2011. Vanity Fair reported that Andrew denied attending any of Epstein's "naked pool parties" or having sex with any of the underage girls at those bashes Epstein. whose main residence appears to be a mansion on E. 71st St . wound up being sentenced to 18 months in prison and is now a registered sex offender. Dunng one especially cn
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Page 1 of 32 Report Created: Monday, April 30, 2018 21:12:50 (GMT) by Nathan Head Research Information: This document contains investigations on: SOUTHERN TRUST CO; SOUTHERN FINANCIAL LLC; DARREN K INDYKE; RICHARD KAHN; JEFFREY E EPSTEIN; JEFFREY EDWARD EPSTEIN https://www.lexisnexis.com/dd/delivery/PrntDoc.do?- jobHandle=1825:640721064&dnldFil... 4/30/2018 EFTA01412453 Page 2 of 32 SOUTHERN TRUST CO 1 Tennessee Court of Appeals Opinion: Alexis Breanna Gladden v. Cumberland Trust a
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Fragmented notes linking Jeffrey Epstein to a $275,000 payout and possible SEC/Bear Stearns connections The passage contains vague, fragmented references to a large payment to Epstein, a possible SEC involvement, and a Bear Stearns employee, but provides no concrete names, dates, or transaction details. The lack of clear context or verifiable leads makes it a low‑value, speculative lead. Key insights: Mentions a $275,000 payment to Epstein and an additional $100,000 bonus.; References the SEC and Bear Stearns in connection with Epstein.; Alludes to a “Ace Greenberg” and a possible aircraft incident involving Epstein.
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