Epstein Secrets

AULT,MICHAEL RIBIS,NICHOLAS L MORRIS,DONNA OKUN,BETH M BOGEN,ROBERTA

SCHAUER,TIFFANY WHEELER,DENNIS J BARNHART,F GREGORY GEISLER,PETER BEYER,LAWRE

TD Bank Southern Financial LLC Larry E. Morrison Morrison is Epstein's former pilot. On May 5, 2014, Epstein wrote a single check for $1,500 to Morrison. 1 $1,500 TBD JEGE, Inc. la Laurel Inc. Laurel. Inc. appears to be an Epstein-controlled entity. Similar to FT Real Estate, this entity shar

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 CRIM. P. 6

010 a copy of the foregoing has been served via Fax and U.S. Mail to all those on the attached service list. Jack Scarola Searcy, Denney, Scarola, Barnhart & Shipley 2139 Palm Beach Lakes Blvd West Palm Beach, FL 33409 By: 42 HOUSE_OVERSIGHT_013360 --- PAGE BREAK --- SERVICE LIST Christopher E. Kn

as a possible witness because Epstein’s personal pilot testified to Richardson joining Epstein at Epstein’s New Mexico Ranch. See deposition of Larry Morrison, October 6, 2009, at 167-169. There was information indicating that Epstein had young girls at his ranch which, given the circumstances of the case,