Epstein Secrets

papers, Linares admitted to running a Ponzi- type scheme, luring investors into handing over `principal' that he later deposited in bank accounts at Wells Fargo, Bank of America and Legacy Texas, then paying them `interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Ov

valny's apparent poisoning. The New York Times <https://vvww.nytimes.com/2020/09/02/world/europefkremlin-putin-navalny-poisoning-russia.html> (9/2, Higgins, 18.61M), in an article on Russian president Vladimir Putin's treatment of Navalny, points out that "during more than 20 years in power, Mr. Putin h

les of Appellate Procedure. Mandamus is "a proper vehicle to enforce the time restrictions for the setting of a trial under rule 1.440." Campbell v. Wells Fargo Bank, N.A., 204 So. 3d 476, 479 (Fla. 4th DCA 2016) (citing Genuine Parts Co. v. Parsons, 917 So. 2d 419, 421 (Fla. 4th DCA 2006) and Gawker Media, LLC

int, Epstein later amended his complaint twice. As such, the Second Amended Complaint is the operative complaint. See State Fa►m Fire & Cas. Co. v. Higgins, 788 So. 2d 992, 995 (Fla. 4th DCA 2001) ("An amended complaint supersedes an earlier pleading where it does not express an intention to save any p

Police Department, and the Shorewood Police Department. The article noted that the reporting outlet first reported Monday on two of the robberies—at Wells Fargo locations in Milwaukee and Shorewood. The article mentioned that the investigations are ongoing, and if you have any information about these bank ro

uld take up to a week and a half. The Guardian (02/04, Staff Writer), Aljazeera (02/04, Staff Writer), BBC (02/04, Cursino), Washington Post (02/04, Higgins), New York Post (02/04, Vago, Janoski), New York Daily News (02/04, Wilkinson), and UPI (02/04, Heuer) also reported on the story. Trump Names Wash

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

348 Jla. Christopher Higgins Higgins is likely a private pilot used by Epstein. A Linkedln account belonging to "Christopher Higgins" identifies Higgins as a Chief Pilot and 727 First Officer. Jeffrey Epstein's private jet, the so-called Lolita Express, is reportedly a Boeing 727. 8 $17,010 TBD