Epstein Secrets

:12:00 PM DID: 8887316607 CSID: 3026345955 Page 3 of 7 IGO DIRECT Fax:3026345955 Sep 16 2009 16:36 P.04 JEFFREY E. EPSTEIN Memorandum To: Janet, W Morgan From: Harry Beller Date: September 1 6, 2009 Re: Jeffrey Epstein Account #.739-110438 ****************************************************ii**4

n Account # 739-110438 Please wire One Hundred Fifty Thousand Dollars 00/100 ($150,000.00) from the above account to: Bank nanie: Sun:Trust Rank Jacksonville, FL. • ABA #: 061000104 Account name :Fli,ghtstar Aircraft Services, Inc. Account #: 1000014128952 Reference: JEGE C CHECK Proposal N908JE August

Blackwell, Ltd, 142-144. Goodman, J., Loftus, E.F. & Greene, E. (1990). A matter of money: Voir dire in civil cases. Forensic Reports, 3, 303-330. Moran, G., Cutler, B.L. & Loftus, E.F. (1990). Jury selection in major controlled substance trials: The need for extended voir dire. Forensic Reports, 3,

sity (Zimbardo Millenium) University of Northern Colorado, Greeley Wrongful Conviction Conference, Newport Beach, CA University of North Florida, Jacksonville California State University, Sacramento New York Medical College, Westchester, NY Memory and Reality Conference, FMS Foundation, White Plains, NY

and returning to the United States to commit acts of terrorism. Additional reporting on the story was provided by the Philadelphia Inquirer (11/14, Moran), WCAU (NBC-1.0) (11/14, Grassi). Continued Reporting: Man Sentenced to Nine Years After Pleading Guilty to Sending Money to ISIS MLive (11/14, Pai

n Charged With Federal Firearms Violations After Officer Shooting My Texas Daily (11/14, Richards) reported that Bobby Michael Dennis, a 64-year-old Jacksonville man, has been charged with federal firearms violations. According to the article, Dennis allegedly shot a Jacksonville police officer with an AR-15

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673268 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoltng 8-42008 p 2C:27 Detail Continued Amount 01/11/16 B2P•PALM BCHTAX DMV TRNS 000000028 JACKSONVILLE FL 8777676148 Description REFER TO RECEIPT 01/11/16 USPS 117171065412020 41829412020 PALM BEACH FL 800-2758777 $2525 01/12/16 MALVERN MAR