Epstein Secrets

stein's companies during her husband's tenure as Governor. John de Jongh's term ended in January 2015. $200,000 W Southern Trust Company, Inc. Joichi Ito 7/2/2014 Ito is a Japanese entrepreneur, the director of the MIT Media Lab, and a current Board Member at the New York Times Company. Epstein appea

200,000 W Southern Trust Company, Inc. Joichi Ito 7/2/2014 Ito is a Japanese entrepreneur, the di

filed by an Epstein accuser? The payments coincided with Dershowitz's involvement in the suit. Epstein was not represented by Coffey Burlington. Haddon, Morgan and Foreman P.C. Ghislaine Maxwell 6 587,902 Darren K. Indyke PLLC Haddon represented Maxwell in connection with a lawsuit filed by

87,902 Darren K. Indyke PLLC Haddon represented Maxwell in connection with a lawsuit filed by Epstein accuser 31 Epstein was not represented by Haddon in the suit. 5 Gut. thLink & Rockenbach, P.A. Lesley Groff 19 $5,509,464 Jeffrey Epstein Link & Rockenbach represented Groff and Epstein i

become a separate tax lot. Cost bases is the tout purchase cost of the security. indudng reinvested diedencts The cost basis may needle te a:lusted:Ito, return of cap tal payments in order to deteonne the elated cost basis For tax mooning purposes. Your PI nodal Advisor: SCOTT STACK MANLYLE CASRIE

FEDERAL FUNDS COMI7UMENTARY FED FUN) WIRE TO Cohen and Gresser -100,000.00 UP Attor AT 1PMORGAN CHASE BANK, NA Aug 2 Withdrawal FEDERAL FUNDS TO Haddon, Morgan and Foreman, AT WELLS FARGO -100,000.00 BAN(, NA Aug 12 Withdrawal FEDERAL FUNDS TO Leah Saflian Inc AT BANK OF AMERICA, N.A., CA -100.

Wire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account AccountI Reference Client Account # / Maxwell Ms. Maxwell can be reached at Ito confirm the transfer. Thank you, CONFIDENTIAL UBSTERFtAMAR00002965 EFTA00238356

BANK WIRE TRANSFER INSTRUCTIONS Bank: Wells Fargo Bank West, NA 1700 Broadway Denver, Colorado 80274-8637 Bank Wire Transfer ABA Wire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account AccountI Reference Client Account # / Maxwell Ms. Maxwell can be reached at Ito confirm the trans

y by calrg >sus inmal Adage Friendly mown name Ito Friendly account name R a<uicmda04'fWJrIWM' chose

FEDERAL FUNDS COMPUMENTARY FED FUND WIRE TO Cohen and GreScee -100,00000 ISP Attor AT JPMCRGAN CHASE BANK, NA Aug 2 Withdrawal FEDERAL FUNDS TO Haddon, Morgan and Foreman. AT WELLS FARGO -100,000.00 BAW, NA Aug 12 Withdrawal FEDERAL FUNDS TO Leah Sewn Inc AT BANK OF AMERICA, N.A., CA -100,0000

hip Summary DEPosris NaboAtain 4. sira,p040." Ito Oat + SONS CREDIT Ila na Pa + Credk Canis

ding $ 182,856 CLAIMS PRESENTED AND ALLOWED BUT NOT PAID None CLAIMS PRESENTED AND REJECTED \ MOUNT 8/12/19 11/22/19 T&M Protection Services Haddon, Morgan & Foreman PC CONTINGENT AND POSSIBLE CLAIMS See Schedule G 25,030 621,165 646195 EFTA00082479 SCHEDULE G Civil Palme - Lanntuita Ea

/11 1Z07P 4 Palm Beach FL peer FL A eluded Ito 11/11 1t2TP 3 Palm Beach FL parbeach FL A ne

1160A 2 Pala, Beach FL incomng CL AC Include 498 10126 11:05A 2 Pan Beach FL armIngharn MI A Include 499 10/26 11:09A 1 Palm Beach FL Haddon HIs NJ AM Include 600 10/26 11:44A 2 Palm Beech FL WpalmbeachFL A Include 501 10126 12:05P 1 Palm Beach FL Incomes Cl. A Included 502