Epstein Secrets

BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 6/15/2015 MEMO Insurance Office of Central Ohio P.O. Box 780 165 W. Main St, New Albany, OH 43054-0780 Policy #0003821633 - Policy Change $ °262.00 -DOLARS 8 iimoo LO84m I:o 2100 LO 3 3i: OS nag 29 ES Slit 201 SDNY_GM_00051468 EFT

ve and 70/.100,.. ********* kat ************** ****************•************** ******** ***** ******* * MEMO Moizen-Corbin 2701 Miles Road SE Albuquerque, NM 87106 I nvoiceL# 13167 8 DOLLARS 8 < z FL* LLI ass rt Z C.16 cd CC a. CC a. O 000 L088e I:02 LOO 1033i: OS log 29 S SSLI2e SDNY_GM

of Central Ohio Twenty-Five Thousand Eight Hundred Seventy: One and 00/100 MEMO Insurance Office of Central Ohio P.O. Box 780 165 W. Main St., New Albany, OH 43054-0780 Policy # 0002406965: Inv.# 203568 1182 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10164 1-103-210 12/22/2015 S $

ICAS NEW YORK, NEW YORK 10154 1.103.210 Twenty-One Thousand Five Hundred Ten and 99/100"""*"""*"""'""""" Rogers & Co., Inc. 2615 Islets Blvd SW Albuquerque, NM 87105 MEMO Invoice # 36425: Project # 72 - Water Development Na00 L20 Le ': 2/17/2016 $ "21,510.99 tir*Villtellendi***Internterlegrellreflk

"15,898.00 nOu.AFts Fifteen Thousand Eight Hundred Ninety-Eight and 00/100 MEMO Insurance Office of Central Ohio P.O. Box 780 165 W. Main St., New Albany, OH 43054-0780 Policy # 00009608846: Inv.# 209535,209617 & 2095 Na00 L 2520 SDNY_GM_00051238 H z w EFTA01293252 otholVIIIND AO aDIAAO 33NMSNI

***************Met************fl************rk********************Itr***** nal-ARS MEMO Western Systems 8 P. O. Box 10495 -3&Ctg 44- OcA Tcid t- Albuquerque, NM 87184-0495 gNA 1NN Client # 1748 000 L26 Lo SDNY_GM_00051222 EFTA01293236 3i-1)i.:8O(•:. O CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIA

Insurance Office of Central Ohio Twenty-Six Thousand Seventy-Four and 001100 MEMO Insurance Office of Central Ohio P.O. Box 780 165 W. Main St. New Albany, OH 43054-0780 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103.210 1165 10/712015 I $ "26,074.00 Policy # 0002406965: In

03-210 'AY TO THE Molzen-Corbin DRDER OF Three Hundred Sixty-Fourand 44/100*****""""" ***** ****** **** NEMO Molzen-Corbin 2701 Miles Road SE Albuquerque, NM 87106 Invoice #13493 tr******4-irIr*InV* 1163 9/18/2015 $ **364A4 AUTHORIZED SIGNATURE a nOLLARS 8 trOOLL63o• CO 2 1100 LO 33i: 05 nag

dred Sixty-Sava nand ***** onsimorn*******************rer***************** MEMO Insurance Office of Central Ohio P.O. Box 780 165 W. Main St., New Albany, OH 43054-0780 Inv.# 1028 I I SDNY_GM_00052552 p z LLI Zr „. (-16 cd ci O rn a. a. O EFTA01294162 6651 ZSSLOO IN11ODOV 011i0 'MIND A

e Thousand Six Hundred Thirty-Four and 72/100****"*"""*""""******* *********** ******"*********"* DOLIARS MEMO Moizen-Corbin 2701 Miles Road SE Albuquerque, NM 87106 Drganize & Chart Water & Meter D c`Ftis VILE SDNY_GM_00052554 EFTA01294164 • . 1 • • I OSOLE:t..aa SiCall?1( LtE""leitgibt/tid.

irector of the Wexner Foundation and Wexner Heritage Foundation. He was also the president of Wexner's Property, which developed part of the town of New Albany outside Columbus, Ohio, where Wexner lived. Epstein made millions in fees by managing Wexner's financial affairs. Although never employed by L Bran

May 2020.13~51 The Lifetime documentary Surviving Jeffrey Epstein premiered in August 2O24:L[3261 On July 1, 2020, a statue of Epstein appeared in Albuquerque, New mexico.[327)(328i Footage of Trump and Epstein talking at the 1992 Mar-a-Lago party appears in the 2020 comedy mockumentary Borat Subsequent

4:18 PM 2/27/04 New York, NY 1:67 PM 2 2/27/04 New York, NY 1:69 PM 2/28/04 New York, NY 3:05 PM 2 2/28/04 New York, NY 3:17 PM $ 2/28/04 New Albany, OH 3:19 PM 2 $ 2/28/04 Incoming 3:22 PM 1 2/28/04 Gardena, CA 3:23 PM 1 228/04 New York NY 3:24 PM 7 2/2824 Incoming 3:40 PM 3 - $

out your Pit? Please call us at (800) 937-8997 cr dal 611 from your T-Mobile phone. You may also write to TrMobile Customer Relations, PO Box 37380, Albuquerque, NM 87176-7380 or send an email via Our wenn at hIpl/www.l.moble.com/contan You may also contact the Federal Communicating Commission al (838) 225-5

30 PM 11 - 11/3005 New York, NY 2:19 PM 1 - $ $ 11/30/05 New York NY 4:46 PM 4 - $ $ 11/30/05 New York, NY 7:19 PM 3 - $ 11/30/08 New Albany, OH 7:22 PM 10 - 11/30/05 New York, NY 7:50 PM - $ $ 11/30/05 New York, NY 7:54 PM - $ $ 11/30(05 New York, NY 7:56 PM 4 - $ 11/30/

about your tin Meas. cat us al (800)9374997 or dial 611 from your T. MObile phone. You may also write to T. Mobile Customer Relations, PO Box 37360, Albuquerque, NM 67176-7380 or send an email via our websile at Nip, www I mobile. corn! contact You may also contact the Federal Communications Commission at (8

. Epstein runs a lean operation, and those close to him say that his actual staff— based here in Manhattan at the Villard House (home to Le Cirque); New Albany, Ohio; and St. Thomas, where he reincorporated his company seven years ago (now called Financial Trust Co.) — numbers around 150 and is purely admin

would donate the money from the Zorro Trust to charities around the state. His campaign did the same thing with more than $44,000 it received from Albuquerque investor Guy Riordan after Riordan was implicated in the state treasurer scandal. Riordan never has been charged with a crime. King said Tuesday t

4:58 PM 1 - $ 9/27/05 New Yak, NY 5:07 PM 3 $ 9/27/05 New York NY 5:09 PM 2 S - $ $ 9/27,05 New York, NY 6:11 PM 9 $ - $ 9/27,05 New Albany, ON 6:20 PM 4 S - $ 9/27/05 New York, NY 5:29 PM 2 • $ 9/27/05 New York, NY 5:31 PM t $ - $ 9/27/05 New York, NY 5:32 PM - $ $ 9

the charge Cuestions about your tad? Please call TS al (800)937-8997 a ad ell from your Phone. You may also wrap Customer Relations, PO Dox 37380, Albuquerque, *A 871707380 or send on email via our wallah° at hryte/wwwiMaxiVcontatt. You may ease contact the Federal Communications Commission et (888) 225-53