Epstein Secrets

any balance dr on them. Any securities Ira oft "Ito the Filmding the statmwnt period are Feudal mark

ppm ergs art considered 'approved parses' As a result (lbw may authorize addkicoaltranskrs folks. payees verbady and (2) you ore 40 Auger rerevong :Welch's' confirmations bit payments to dice payees. Pao* cbsception Cohn Cowie FAST REPUBLIC BANK The payees and recurring payments Aged belOw do not i

d Alit° Didn't you say that/ h. Ilea to ay tages1•494 or reoelleetion. t have never said astride; Ilia that. O. That would have bum a eemplote Ito, wouldn't it have Wesel F,,. In= — — 1656 NM Oath Me had, sae - West Palm OsC3JUH11--.- tOnsor & Associates Pagel 74 Corneal. I do at know h

0. Oh. by tim lawyer? 17 A. It O. Ahem did tem min aaaaa oas that you had 19 with the gill take plan? 20 A. At my • residence. 21 0. Welch le Moroi 22 A. On LOaahleenee. 23 0. On wine> 24 A. in nablatchee. 25 0. And when did that tae pled? --------- 1655PnatatrUnf —~~ --t•

lice station. At the station, Ave gave Tobon and Ito- man full Miranda warnings in Spanish. Both said

d of a bank, was convicted of vio- lating § 1081 by causing his bank to fail to file a Currency Transaction Report on a $45,000 loan to a customer, Welch, to fi- nance drug transactions. The defendant structured the loan as five separate $9,000 loans. On appeal the court rejected the defendant's cl