Epstein Secrets

go-ex-ceo-settles-sec-claims-former-community- bank-head-faces-fraud-case-11605280547> (11/13, Eisen, Subscription Publication, 7.57M) reports former Wells Fargo CEO John Stumpf on Friday agreed to pay $2.5 million to settle civil claims involving fake accounts at the bank, even as the Securities and Exchange

orrilarticles/martin-lee-democracy-hong-kong-china-crackdown- EFTA00137243 11605460019> (11/15, Al, Lyons, Subscription Publication, 7.57M) reports Hong Kong's Martin Lee, once the face of the city's democratic movement, is becoming marginalized under Beijing's new security law. After it was published, Lee

CEO Settles Claims As Other Former Official Faces Fraud Case. The Wall Street Journal (11/13, Eisen, Subscription Publication, 7.57M) reports former Wells Fargo CEO John Stumpf on Friday agreed to pay $2.5 million to settle civil claims involving fake accounts at the bank, even as the Securities and Exchange

Hong Kong Democracy Movement Waning. In a front-page analysis, the Wall Street Journal (11/15, Al, Lyons, Subscription Publication, 7.57M) reports Hong Kong's Martin Lee, once the face of the city's democratic movement, is becoming marginalized under Beijing's new security law. After it was published, Lee

CEO Settles Claims As Other Former Official Faces Fraud Case. The Wall Street Journal (11/13, Eisen, Subscription Publication, 7.57M) reports former Wells Fargo CEO John Stumpf on Friday agreed to pay $2.5 million to settle civil claims involving fake accounts at the bank, even as the Securities and Exchange

Hong Kong Democracy Movement Waning. In a front-page analysis, the Wall Street Journal (11/15, Al, Lyons, Subscription Publication, 7.57M) reports Hong Kong's Martin Lee, once the face of the city's democratic movement, is becoming marginalized under Beijing's new security law. After it was published, Lee

CEO Settles Claims As Other Former Official Faces Fraud Case. The Wall Street Journal (11/13, Eisen, Subscription Publication, 7.57M) reports former Wells Fargo CEO John Stumpf on Friday agreed to pay $2.5 million to settle civil claims involving fake accounts at the bank, even as the Securities and Exchange

Hong Kong Democracy Movement Waning. In a front-page analysis, the Wall Street Journal (11/15, Al, Lyons, Subscription Publication, 7.57M) reports Hong Kong's Martin Lee, once the face of the city's democratic movement, is becoming marginalized under Beijing's new security law. After it was published, Lee

11 .11JJSI EXHIBIT H: TIMELINE OF DIRECT PAYMENTS TO BUTTERFLY TRUST BENEFICIARIES Dui 12/5/2013 I : i \i I li i xio k‘iiit \I $20,000 B \\I• Wells Fargo II \( «II \I NES, LLC JE ACCOUNT # 12/18/2013 $50,000 TD Bank Jeffrey Epstein 12/19/2013 $25,000 TD Bank Jeffrey Epstein 12/19/2013 $100,00

See above entry for Academy for more information on the 2/26/2018 $6,000 Jeffrey Epstein Q Language Limited Q Language Limited appears to be a Hong Kong-based language school. The wire details reference payments fora 4-and 8-week term. ppears to be a Russian model. 1/7/2019 $2,221 LSJE, LLC 3/11