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EFTA01379239
1 pg
• He is a Billionaire. Jeffery Epstein is a client at DB. Personal account balance = S4mn.
• Last KYC including Epstein approved case # 1898372 - 2/13/2018
9) Please complete SOW narrative for Caroline and provide SOW verification as well.
• The…
DataSet-10
EFTA01661603
100 pg
Case of Jeffrey Epstein - Billionaire Financier (New York, NY; Palm Beach. FL: Santa F... Page 1 of 32
The Awareness Center
The Awareness Center is the Jewish Coalition Against Sexual Abuse/Assault (JCASA)
(1youfind this site helpfid, please consider becoming…
DataSet-10
EFTA01902735
5 pg
To: Shake
From: Jeffrey Epstein
Sent Tue 3/5/2013 11:10:13 AM
Subject: Re: Billionaire Doctor Prescribes Small Teva Deals for Israeli Giant
where are you „ will i see you in parisk 25?
On Tue, Mar 5, 2013…
DataSet-10
EFTA01929263
1 pg
To: tconteevacationagmail.com]
From:
Sent Mon 4/14/2014 2:55:51 PM
Subject: Fwd: Chinese Billionaire Guo Guangchang To Be Feted As "Global Shark Guardian" In New
York - Forbes
Hi Jeffrey,
Are you attending these or any WildAid events…
DataSet-10
EFTA01713378
100 pg
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EFTA01713378
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27 N1
EFTA01713379
Governor to dump cash from billionaire Page 1 of 9
Governor to dump cash from billionaire arid
…
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EFTA01682733
100 pg
…II a llt i
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justice464....nost attractive quality
1 a girl can possess
—Fncla &mord
EFTA01682733
Palm Beach billionaire going to jail
Story posted 200…
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EFTA01386785
1 pg
…Coverage)
Other:
Client Profile
Jeffrey Edward Epstein (born January 20, 1953) is an American financier and billionaire. He is a resident of
the US Virgin Islands.
Epstein taught calculus and physics at the Dalton School in Manha…
DataSet-10
EFTA01358290
1 pg
…Burdi Staff Writer
Copyright 2008. South Florida Sun-Sentinel. All Rights Reserved.
UNDERAGE GIRL SECOND TO SUE BILLIONAIRE
Billionaire Jeffrey Epstein, serving time in jail for soliciting erotic massages and sexual acts from underage girls, had another lawsuit filed
against…
DataSet-10
EFTA01386930
1 pg
…Deposits:
Lending: Laura Farischon/Joshua Frank Other:
Client Profile
This relationship is with Adam Lindemann and George Lindemann Jr, sons of billionaire George Lindemann, a
serial entrepreneur who founded and sold a handful of businesses over the past half-century…
DataSet-10
EFTA01371154
1 pg
…from Patrick Campion, further supports.
8) Please provide SOW verification for Jeffrey Epstein.
• He is a Billionaire. Jeffery Epstein is a clienarsonal account balance = $4mn.
• Last KYC including Epstein approved case 2/13/2018
9) Please complete SOW narrative…
DataSet-10
EFTA01361574
1 pg
…high-ying style has been drawing oohs
and aahs: the bachelor nancier lives in New York's largest private residence, claims to
take only billionaires as clients, and ies celebrities including Bill Clinton and Kevin Spacey
on his Boeing 727…
DataSet-10
EFTA01434316
3 pg
…Joshua Frank
Trust/Custody:
WPS:
Deposits:
Other:
Client Profile
This relationship is with Adam Lindemann and George Lindemann Jr, sons of
billionaire George Lindemann, a serial entrepreneur who founded and sold a
handful of businesses over the past half-century…
DataSet-10
EFTA01386931
1 pg
…Coverage)
Other:
Client Profile
Jeffrey Edward Epstein (born January 20, 1953) is an American financier and billionaire. He is a resident of
the US Virgin Islands.
Epstein taught calculus and physics at the Dalton School in Manha…
DataSet-10
EFTA01357982
1 pg
…Burdi Staff Writer
Copyright 2008. South Florida Sun-Sentinel. All Rights Reserved.
UNDERAGE GIRL SECOND TO SUE BILLIONAIRE
Billionaire Jeffrey Epstein, serving time in jail for soliciting erotic massages and sexual acts from underage girls, had another lawsuit filed
against…
DataSet-10
EFTA01433471
3 pg
…WPS: Sam Petrucci
Deposits: Charlie Burrows
Other:
Client Profile
This relationship is with Adam Lindemann and George Lindemann Jr, sons of
billionaire George Lindemann, a serial entrepreneur who founded and sold a
handful of businesses over the past half-century…
DataSet-10
EFTA01369991
1 pg
…Burrows
Lending: Laura Farischon/Joshua Frank Other:
Client Profile
This relationship is with Adam Lindemann and George Lindemann Jr, sons of billionaire George Lindemann, a
serial entrepreneur who founded and sold a handful of businesses over the past half-century…
DataSet-10
EFTA01433921
3 pg
…Lending:
Trust/Custody:
WPS:
Deposits:
Other:
Client Profile
Jeffrey Edward Epstein (born January 20, 1953) is an American financier and
billionaire. He is a resident of the US Virgin Islands.
Epstein taught calculus and physics at the Dalton School in…
DataSet-10
EFTA01357374
1 pg
…01/25/2008
Brian Skoloff
2008 Seattle Times. Provided by ProQuest Information and
Learning. All rights reserved.
New York billionaire faces second teen-sex suit
WEST PALM BEACH, Fla. — A teenager and her family filed a $50 million lawsuit against…
DataSet-10
EFTA01361925
1 pg
…01/25/2008
Brian Skoloff
2008 Seattle Times. Provided by ProQuest Information and
Learning. All rights reserved.
New York billionaire faces second teen-sex suit
WEST PALM BEACH, Fla. — A teenager and her family filed a $50 million lawsuit against…
DataSet-10
EFTA01386068
1 pg
…Burrows
Lending: Laura Farischon/Joshua Frank Other:
Client Profile
This relationship is with Adam Lindemann and George Lindemann Jr, sons of billionaire George Lindemann, a
serial entrepreneur who founded and sold a handful of businesses over the past half-century…