Epstein Secrets

eilingreq #4 Eifs Req #3/Acc/Local Routing# 021502011 No Name Given Trn: 1347000337Es Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Barnett Bank of Jacksonville Jacksonville FL 32256-0708 Ben: Miami Foam Design Inc Ref: Inv #13857 Imad: 1203B1Qgc06C006736 Trn: 1354300337Es Foreign Remittance Debit A/C: Fx

0.00 Trn: 6339000342Fx 12/09 12/10 12/10 12/11 12/11 12/11 12/15 12/15 12/16 12/17 12/17 Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 1209B1Qgc08C004097 Trn: 0751800343Es American Express Web Remit 091210061886444 Web ID: 2005032111 American Express Web Remit 091210061886415 Web

400300Es American Express Web Remit 091027061790613 Web ID: 2005032111 EFTA01527301 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Barnett Bank of Jacksonville Jacksonville FL 32256-0708 Ben: 10-S Tennis Supply Ref: Lsj Invoices 23744/- Acc/Bank of America No Name Given Imad: 1028B1Qgc04C002374 Trn: 120510

ess Web Remit 091006065253258 Web ID: 2005032111 Deposit 486691303 Fedwire Debit Via: Bkatlantic/267083763 A/C: W Chester Brewer Jr P A Ref: Ref: Jeffrey Epstein Imad: 1007B1Qgc06C008150 Trn: 0942300280Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene: Atterbury Goldberge

ds, LEAD ATTORNEY, Farmer Jaffe Weissing Edwards Fistos & Lehrman PL, Fort Lauderdale, FL; Jay C. Howell, PRO HAC VICE, Jay Howell & Associates PA, Jacksonville, FL; Paul G. Cassell, PRO HAC VICE. For United States of America, Respondent: Ann Marie C. Villafana, LEAD ATTORNEY, United States Attorney's Offi

843 090-44-XXXX Medium NINE EAST 71ST STREET CORPORATION EPSTEIN, JEFFREY E 457 MADISON AVE FL 4TH NEW YORK. NY 100226843 090-44400CX Medium JEFFREY EPSTEIN VI FOUNDATION EPSTEIN, JEFFREY EDUCATION PHILANTHROPIST 575 LEXINGTON AVE FL 4 NEW YORK, NY 10022-6146 For internal use only SDNY_GM_00059562 CONFIDENTIAL. - PURSUAN

that I would travel to meet had additional information to provide explained the importance to meet with agreed and made arraignments for Det. in Jacksonville, Florida. (Continued) with her in person as I felt she I met with Sgt and in person. gt. and I to meet wit On October 11, 2005, at 4:10 p.m.,

hone message for s parents. I began an anal sis of Cellular telephone. The telephone number is assign to and the financially response e party is Jeffrey Epstein o III in New York City, New York. The time frame which was subpoenaed was September 2005, through October 2005. There were eighty seven pages of calls m

T felt she had additional information to provide. met with Sgt. explained the importance to meet with agreed and made arraignments for Det. in Jacksonville, Florida. 2005, at 4:10 p. li d'wanted to have present for support. she wanted fined to her that I did not have oblem as she wanted long as

lice station, I left another m sage for 's parents. .1 began an Cel one. The telephone number is assrAe to the financially responsible party is Jeffrey Epstein o III in New York City, New York. The time frame which was subpoenaed was September 2005, through October 2005. There were eighty seven pages of calls m

NLR Ventures LLC See entry for NLR Resorts International LLC. 1 $75,000 TD Bank Jeffrey E stei Roadruck Investigations, Inc. Roadruck is a Jacksonville-based private investigation firm. Each of the listed payments were checks, although only one check lends insight into the purpose of the payment.

o New Mexico gubernatorial candidate, Gary King. 3 $455,000 First Bank of Puerto Rico Jeffrey Epstein 6 $995,000 First Bank of Puerto Rico Jeffrey Epstein iiiii.IIIN a Steve Terrell, King Donors' Address Tied to Sex Offender, Santa Fe New Mexican (Sept. 8, 2014), https://onvw.santafenewmexican.cominews/loca