Epstein Secrets

ess: County/FIPS: Data Source: Buyer Information BER JON REALTY LLC, CORAL SPRINGS, FL 33065-3937 BROWARD Seller Information NUNEZ. MADELINE WELLS FARGO BANK NA, Pr e formation CORAL SPRINGS. FL 33076-2130 BROWARD B Legal Information Assessors Parcel 48-41-08-11-021 Number: Contract Date: Recording D

ail, "He no longer has a company registered in Florida, however, maintains an office for his Virgin Island business, Financial Trust Co. Inc. at 250 South Australian Ave, West Palm Beach. We have a copy of the business license registered in the U.S. Virgin Islands. Apparently when he registered with 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

and at least one of Roush's trucks has been recovered. The article indicated that court files revealed a year-long FBI probe across the Midwest and South that led to a garage in Milwaukee, from where they were able to locate and arrest the perpetrators. The article quoted FBI Special Agent Shane Hoff

robbery in El Cajon during which he used a customer as a hostage. According to officials, the robbery occurred on Sept. 4, at around 10:30 a.m., at the Wells Fargo Bank branch. The article noted that in a news release, FBI officials stated: "During the robbery, the suspect entered the bank, approached the counter,

nal Guard and Reserves Forces. — 10:30 AM — Host: Appropriations US House of Representatives • Hearing: Assessing the Terror Threat Landscape in South and Central Asia and Examining Opportunities for Cooperation. — 9:00 AM — Host: Committee on Foreign Affairs • Hearing: A Dire Crisis in Sudan: A G

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

ork properties, and'- is not a unique name. John Christensen We have been unable to confirm the identity of this individual. In 2013, however, a South Florida-based doctor, John Christensen, was arrested and charged with first degree murder in the deaths of two patients from painkillers. In Janu