Epstein Secrets

cking 10/18/2013 • Checking account to hold the funds necessary for the costs associated with owning/running one of Jeffrey Epstein's airplanes. JEGE, Inc. Checking 10/18/2013 • Checking account to hold the funds necessary for the costs associated with owning/running one of Jeffrey Epstein's airplan

ctober IS, 2017, Darren Indyke wrote a $200 check to Fabro from Epstein's checking account. The memo line reads: "Travel passport." 3 $450 TBD JEGE LLC 1 $150 TBD Darren K. Ind ke LLC 1 $150 TED NES, LLC I $2,563 TIM Jeffrey Epstein IIIIIIMI St. Michael's Cemetery Epstein appears to h

x.VLS Reference Doe 43 v Epstein et al" 12/19/2018 Boles Schiller Flexner $500,000 Jeffrey Epstein "Payment pursuant to settlement" 1/4/2019 Searcy Denney Scarola Barnhart PA S7,000,000 Jeffrey Epstein "Settlement payment as per Section 2 of settlement [agreement]" 26 CONFIDENTIAL - PURSUANT TO FED. IL

rs of 2003 96. Guy Fronstin letter dated 4-17-06 99. Jeffrey Epstein Polygraph Results 100. Victim's GED testing information and results 101. JEGE, Inc. Passenger Manifest 102. Hyperion Air Passenger Manifest 103. Flight information for 104. Passenger List Palm Beach flights 2005 105. Jeffrey

No.: 176737 Ton'a Haddad, PA (facsimile) Attorneys for Epstein EFTA00598340 SERVICE LIST CASE NO. 502009CA040800XXXXMBAG Jack Scarola, Es . Searcy Denney Scarola et al. Jack Goldber er Es . Atterbury, Goldberger, & Weiss, PA Marc Nurik, Esq. Brac lwards, E . Farmer Jaffe Weissing Edwards Fistos Lehrman F

frey Epstein Polygraph Test and Results. 100. Victim's GED testing information and results. Edwards is the only alleged victim in this case. 101. JEGE, Inc. Passenger Manifest. This is so overbroad that Epstein cannot possibly make a determination as to whether or not he seeks to exclude anything under t

Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301 EFTA00585443 SERVICE LIST CASE NO. 502009CA040800XXXXMBAG Jack Scarola, Esq. Searcy Denney Scarola et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Jack Goldbe er, Es . Atte ury, o erger, c Weiss, PA 250 Australian Ave. South, Sui