Epstein Secrets

andscaping has been completed. The quotation for the landscaping lighting has been received in the amount of $2,717.00. 727 Same 457 Madison 1. Morrison still looking for a person to install the different style blinds. On hold until different style is found. 1. JE wants a decorator to come up with a

week. Due to the pending visit, I can put this project on hold. Please advise? 3. Ms Maxwell, Cathy and Miles looked at a number of boat yards in Puerto Rico. There were a few boats of interest and information about the boats has been sent to Ms Maxwell via FedEx. Landscaping 1. Bali shipment — The ship

y operational by Nov. 1." The letter "asked governors to fast-track permits and licenses for new distribution sites." The Washington Examiner (9/2, Morrison, 448K) notes Redfield wrote, "CDC urgently requests your assistance in expediting applications for these distribution facilities...and, if necessary

e Admissions Probe. • Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison. • US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. • Trial Of Chicago Alderman Burke Could Be Delayed To 2020 Amid Pandemic. EFTA00149418 • Louisiana Man Sentenced For Running Ponzi Scheme. • Th

) GM Call Stopek EFTA00577616 FORTNIGHTLY REPORT FRIDAY 11 OCTOBER 727 STATUS ITEM COMMENT + Update + CM get date 3. Mechanical Blinds i) Morrison getting quotes for Roman blinds EFTA00577617 FORTNIGHTLY REPORT FRIDAY 11 OCTOBER 457 MADISON STATUS ITEM COMMENT + Update 1. Decorator for

n island — dependent on permits. + NC 26. Poolhouse xxxi) Construction to commence in new year + Update 27. Plant Planters xxxii) Supplier in Puerto Rico has pots = 42 inches high. Miles requested sample for JE approval — expected 25 Oct. + Update & Complete 28. Master Bedroom Urinal xxxiii) Remov

y operational by Nov. 1." The letter "asked governors to fast-track permits and licenses for new distribution sites." The Washington Examiner (9/2, Morrison, 448K) notes Redfield wrote, "CDC urgently requests your assistance in expediting applications for these distribution facilities...and, if necessary

e Admissions Probe. • Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison. • US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. • Trial Of Chicago Alderman Burke Could Be Delayed To 2020 Amid Pandemic. • Louisiana Man Sentenced For Running Ponzi Scheme. • Three Missouri Me

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

ffrey Epstein Southwestern Trust Company Inc. Fits profile for Epstein-controlled entity, i.e., large, round number payments to a First Bank of Puerto Rico bank account. The entity name also closely resembles Southern Trust Company, Inc. 2 $450,000 First Bank of Puerto Rico Southern Trust Company,

uke' value of )teat mantras (Melt« as a result of main movement Issue ball-Aptcy a OthOnVe.44 are Magna 6 pailthle upon request You may Obta more Morrison abut SIC, ikkoling the SIC Brame bycoma-tag SIC at 202.371-8300 or by yang the SIX •ame at wow sx rep Dividend ReIrnmanera Program PPM fi e ace r

e residence of the account Wider. account type, Or product type, some interest ardor dvickend payments may not be subject to United States (US ardor Puerto Rico (PR) income tares The dent monttly statement is not intended to be used and cannot be relied upon for tax purposes. Clients should refer to the app