Epstein Secrets

UMENTARY 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 -100.000.00 Aug 20 With

e residence of the account holder. account type, or product type, sane interest andor dvidend payments may not be subject to United States (US) and Puerto Rico (RR) income tarn The dont month« statement is rot intended lob used and carrot be rtked upon for tar 0010Set Clients should refer to the apt:kale t

UMENTARY 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 -100,00000 Aug 20 Wrthcibwa

Won the residence of the .team tetidel 4C(0unt bse, oe ptoduct type, some intern, and'r dvickndparnents rns not be sobeett lo Unita Slats (US) ands Puerto Rico (Pt) iixornt tam The client montlay %element is rot intended to be used end cannot be ;eked tom for 'Sc Wines Vieth should refer to the 44S1K4ble t

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 Epstein accuser 31

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,