Epstein Secrets

etters please complete the following: Your Name (required) Your Email (required) @ 2019 Tobin & Company Investment Banking Group LLC I Charlotte• North Carolina All Rights Reserved. Securities offered through Tobin & Company Securities LLC I Member FINRA/SIPC I Business Continuity Check us out at FINRA's B

Squaro Foot: 12,497 DELRAY BEACH FL 33445.8052 (PALM BEACH COUNTY) (12/23/2013 to 12/23/2013) [ Bac< Ic Summary ) Address contains: 16 apartments NEW YORK NY 1C012-3966 (NEW YORK COUNTY) (10/10/2013 to 10/10/2013) Back Is Summary SubdnasIcn Name: MERCERGREENE CONDO Address contains. 2 frort units, 2 pen

282028 CHARLOTTE. NC 28202-1801 (MECKLENBURG COUNTY) (04202019 to 08/282019) , CHARLOTTE, NC 282023321 (MECKLENBURG COUNTY) (12.2017 to 08/0220.9) NEW YORK NY 1C065-6218 (NEW YORK COLNTY) (3/3/05/2009 to 04/12/7018) NEW YORK. NY 100656213 (NEW YORK COUNTY) (10/2009 to 06/2011) PALM BEACH, FL 33460-3278 (P

1972 ge: issued In FLORIDA between 01/01/1990 and 12/3111990 , WEST PALM BEACH FL 33417-5977, PALM BEACH COUNTY (Feb 2008 Feb 2007) e: Issued In NORTH CAROLINA between 01/01/1973 and 12/31/1973 WEST PALM BEACH FL 33417-5977, PALM BEACH COUNTY (Sep 2006 - Jan 2007) an s: esi en s: Source Information: All

E COUNTY (Mar 1989 - Ocl 2003) ur ..1 1 11.11H s a Address: Possible Relative: STATEN ISLAND NY 10308-6028, RICHMOND COUNTY (Apr 1987 - May 2001) NEW YORK NY 10019-3514, NEW YORK COUNTY (Sep 1988 - Dec 1996) , NEW YORK NY 10036-8321, NEW YORK COUNTY (Apr 1987 - Dec 1996) YORK NY 10011.2829, NEW YORK COUN

NTY (Apr 1987 - May 2001) PORT SAINT LUCIE FL 34953, ST, LUCIE COUNTY (Jan 1998 - Jan 1999) CH FL 33417, PALM BEACH COUNTY (Apr 1987 - Dac 1998) , NEW YORK NY 10036-8321, NEW YORK COUNTY (Apr 1987 - Dec 1993) ATEN ISLAND NY 10305-4208, RICHMOND COUNTY (Feb 1991 - Dec 1991) JJI 2002) May 2002) Possible R

al research: Children's courtroom testimony. Invited paper presented at the Nags Head Conference on New Directions in Judicial Research, Nags Head, North Carolina. 39 3534-016 Page 37 of 70 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_000 10346 EFTA00159994 Goodman, G. S., & Goldi

ry development from an attachment perspective: The special role of negative events. Advances in child development and behavior (Vol. 40, pp. 1-49). New York NY: Academic Press. Chae, Y, Goodman, G. S., Eisen, M. L., & Qin, J. (2011). Event memory and suggestibility in abused and neglected children: Trauma-

Bsa Check STATE OF ALASKA CHECK PAID 001011 -4o.00 107A27.21 Jun 18 Bsa Check 1REAS STATE OF CT CHECK PAID 001013 -50.00 Jun 18 Bsa Check NORTH CAROLINA DEPT OF THE CFIECK PAID 001029 -10300 Jun 18 Elsa Check FDACSCHKK PAID 001016 -125.00 Jun 18 Bsa Check COMM OF PA CHECK PAID 001032 -150.00

bilities 0.00 0.00 Value of your account $0.00 831,749.95 Business Services Account February 2014 TERRAMAR PROECT, INC 116 EAST 65TH STREET NEW YORK NY 10065.7007 Tracking the value of your account S Thousands 31.7 00 Ian 2014 Feb 201a Sources of your account growth during 2014 Value of your

e above mentioned KYC JEEPERS, INC No Negative Media All court cases are not our client. The court cases refer to a Jeepers Inc m koala and one In North Carolina. Our client is based in the US Yvon Islands E. To the best of your knowledge, has the client ever been convicted of a criminal offense' 0 Yes Oho F

er): O DB Group: Other Booking Center (indicate DB location and account debits): Eil Other Institution (Indicate name & location): JPSIorgan Chase. New York NY O Physical Deposits (specify cash, securities, cheques....): what is the expected site and frequency of regular Inflows and outflows fa the account

NEW YORK COUNTY (Feb 1988 - Mar 2008) Rills DOB.4.11eAge: 46 xxx-xx- issued in ew or tween 01/01/1983 and 12/31/1984 Age: xx-xx-xxxic issued in North Carolina between 01/01/1987 and 12/31/1987 457 MADISON AVE FL 4TH NEW YORK NY 1 - 43. NEW YORK COUNTY (Jan 1988 - Mar 2008) DOB: Age: 55 xx -xx-xxxx iss

DUTCHESS COUNTY (Apr 1981 • Aug 2007) 75 ROCKEFELLER P12 STE 93, NEW YORK NY 10019-6908, NEW YORK COUNTY ( 2005 - 2007) 75 ROCKEFELLER P12 APT 900, NEW YORK NY 10019.6908, NEW YORK COUNTY (Dec 1998 - 2007) GHISLA1NE NOELLE MAXWELL DOB: 12/25/1961 Age: 46 icia-xx->xa issued in New York between 01/01/1991 an

In most accounts, Epstein's personal assistant at the time, now 27, escorted the girls to Epstein's bedroom. whose most recent known address is in North Carolina, has not been charged in the case. Palm Beach police often conducted surveillance of Epstein's home, and at Palm Beach International Airport to see

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