Epstein Secrets

a 4 in ra ..)41; the We Sun °MAIO CllaVOS Vat* to C I Tai WI You Fed a tato on Tad S. coedit Nat") yaw Fr's, C'nt L ne. Er Rawve Lne a vas rcere Foley I/leaf/St if pi, lf,,* thaws an wcron yore sten:ant met lo toot baba Re Pun Rox Fryeak Rwii eateg fatora RI Sy VA tai Aer Pit ails Cart Evi

RCIAL ACCOUNTS CONFIDENTIAL SONY_GM_00017080 CONFIDENTIAL FirstBankPR004243 EFTA _00127723 EFTA01271612 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 CA:021975 MFBPR.11071314023700 2 COXOTOTIO LAUREL, INC 8100 RED HOOK OTR B3 ST THOMAS VI 00802-0000 First Bank Together we are on

FDA Appointee Ousted Amid Fallout Over Convalescent Plasma Announcement. The AP <https://apnews.com/fe123eaff5652cb5c4cbb5f50558ec77> (9/2, Perrone, Foley) reports, "A second Trump administration appointee has been ousted at the Food and Drug Administration in the wake of the agency's botched announce

to Rico. The AP <https://www.usnews.corn/news/us/articles/2020-09-02/2-accused-in-12m-scheme-targeting-puerto-rico- us-investors> (9/2) reports from San Juan, Puerto Rico, "Two men who founded what authorities say was a fake financial services company in Florida that raised more than $12 million from at l

avily on his one true ally: Donald Trump." Another FDA Appointee Ousted Amid Fallout Over Convalescent Plasma Announcement. The AP (9/2, Perrone, Foley) reports, "A second Trump administration appointee has been ousted at the Food and Drug Administration in the wake of the agency's botched announcem

had pleaded guilty to conspiracy to commit wire fraud." US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. The AP (9/2) reports from San Juan, Puerto Rico, "Two men who founded what authorities say was a fake financial services company in Florida that raised more than $12 million from at l

DUPLICATE COPY Prepand For Account thrrber Cimino Dale Page 11 of 14 JEFFREY E EPSTEIN )000C-X)000(2-61005 09/08/04 New Activity Continued Foley, SOroln3 Amount $ 09/08/04 DIAL 7 CAR & UMOUSINEW YORK NY 00 GENERAL MERCHANDISE 2004-09-04 13:301350 M TO JFK 2004-09.0715:40 030 54.00 09/

UAN PUERTO RI Carder: Class: AA Y2 PA Y2 Date of Departure: 12/27 842.70 12/27/04 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRLINES From: SAN JUAN PU Ticket Number Passenger Name: Document Type: PASSENGER TICKET To: ST THOMAS VIRGIN I Career: Class: AA Y2 Date of Departure: 12/28 218.

in Ca /Ste nor ?yr: Wei san otbenC0 Claws SWatteCtiTn. Wit Toe Fre a %Raft on Tea Sonoma Pagardro me Fes, Cmck I. no. See Resa,* Inc et vas into Foley Iota Cmdt if pi, FP haws an wceon yore Plenit vet lo toot add Re Pun Rox Item. RE* ent eg inc 1MAC,S*10 Sal Sam PK ails Part Seiteen!'Rma a T

0015906 ,CW2 V.F.Er-C7a01111C59br.22 01 L CONFIDENTIAL FirstBankPR003069 EFTA_00 I 26549 EFTA01270849 After Five Days Return To: PO Box 9146 San Juan PR 00908-0148 00033031 MFBPRV07011010235400 3 0CC0C0XI0 MICHELLES TRANSPORTATION CO LLC a 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348

Craw la Pe &5n Ca 4 ii ira Re Wei Sunoff:WO Claws/a *Tato C CR* Mei You Fet a %Retool Yds SalcrteN Nato yea Fry retitle* Fr e Rehm* Lne a we Note Foley tee a Cm& if pi, lf,,* thaws an wee on yore saran inle lo toot c48 Re Pun Rox Feyk)a. Rwiienieg Bas lh AV SW tai Jame Pit ails !cart Serum !:e

IAL ACCOUNTS CONFIDENTIAL SDNY_GM_00016468 CONFIDENTIAL FirstBankPR003631 EFTA_00127 I I I EFTA01271411 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 00201972 MF0PR.11071114023700 2 COXO:O:0 NAUTILUS, INC 8100 RED HOOK QTR B3 ST THOMAS VI 00802-0000 1 First Bank Together we are

Berne Ca erre A Ira PIN pen off ealC0 Claws SWatto C I Tar Mei You Fed a %Raft on Tea SaltrteN NOY° rail Fry Dalt L no. err Reran* in a we icere Foley tract Crielt drone,* thaws an ....don yore stamen twee lo tact creJee Re Pun Roo Feyea. Rwii eateg D.ima63q RIB/AVM Eat AAA Pt ails Teeny ?kee

CIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00019986 CONFIDENTIAL FirstBankPR007149 EFTA_00 I 30629 EFTA01272899 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 C00O2181 MFBPRO1071114023700 2 CCOXCCOO FREEDOM AIR PETROLEUM LLC 8100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank

i Ira ..)41; Urn WM Sun of AVIXO Claws Valais:, C I You Mei You Fed a %Raft on Tea S. tutee Negating rail Fry Dalt L no. T ea Reran* in a we item Foley tract Crielt if you lf,,* thaws an wee on yore stalwart vet lo toot and Re Pun Rox Feyea. Rwii eateg ti fatora EKIRCA SW Ear AAA Pt ails Teeny

0313612500000SOXI3-MFBPRV01011610221CCO-02 L CONFIDENTIAL FirstBankPR003369 EFTA_00126849 EFTA01271149 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 03033438 MF8PRV020,11312231300 3 000000000 at- GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 1 Fi

e true ally: Donald Trump." Another FDA Appointee Ousted Amid Fallout Over Convalescent Plasma Announcement. EFTA01658721 The AP (9/2, Perrone, Foley) reports, "A second Trump administration appointee has been ousted at the Food and Drug Administration in the wake of the agency's botched announcem

had pleaded guilty to conspiracy to commit wire fraud." US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. The AP (9/2) reports from San Juan, Puerto Rico, "Two men who founded what authorities say was a fake financial services company in Florida that raised more than $12 million from at l