Epstein Secrets

y Of Selling Puerto Rico In Wake Of Hurricane Maria. USA Today (7/13, Cummings, 10.31M) reports President Trump "raised the possibility of selling Puerto Rico in 2017 after Hurricane Maria devastated the US territory, former Acting DHS Secretary Elaine Duke told The New York Times" in a story published Fri

ping of Linda Stoltzfoos, who was last seen on Father's Day. The criminal complaint says Smoker "used his cellphone in that exact area the same day Linda disappeared, and a witness saw Smoker's red Kia parked behind a business in the area." Continuing Coverage: US Marshals Arrest New York Couple In C

just called to discuss the trip she would like to make to come visit you along with Banta y an John on Feb. 21st. The 3 of them will be in San Juan, Puerto Rico. The earliest flight is 9:35am arrives Miami 11:20am, then a 90 min. drive to see you in PB. Basically they would not see you till close to 2:00 th

.comj Cc: From: Lesley Groff Sent W 1/ 7 1 :45:34 PM Subject RE: On 2/21, Barnaby will head back to PHL On 2/22, John will head to ORD and Linda will head to SEA From: Jeffrey Epstein [mailto:[email protected]] Sent: Wednesday, January 27, 2010 3:40 PM To: Lestey Gr Subject: Re: fin o

41. The state assemblyman resembles his legendary father, the congressman for whom a boulevard in Harlem is named. His mother was a famous beauty in Puerto Rico, where young Adam http://pqasb.pqarchiver.com/nypost/519943651.html?MAC=dd6e0556b501381b7046b79... 11/30/2005 EFTA01713440 Archives: New York Pos

e an announcement that they'd eloped. There was no white dress and no officiant. Details Who / What: D. Bruce McMahan, then 65, and his daughter Linda Marie Hodge McMahan Schutt. then 35. pronounced themselves husband and wife on June 23, 2004. It was their secret. Except for a few traditional p

x sales (the company's satellite phone' in just one year and an increase in the stock price of 800%. Prior to Globalstar, Mr. Boll led Open Mobile (Puerto Rico) for six years as its President and Chief Operating Officer. Under Kr. Bell's leadership, the company achieved its 5-year subscriber business plan i

s. Lenny DIRECTOR (01/20/1987 - 11/10/2015) 20. Heffernan, Deb a Associated with Other Companies DIRECTOR (01/20/1987 - 06/07/2016) 21. Hopps, Linda *Associated with Other Companies - DIRECTOR (01/20/1987 - 11/10/2015) - N/A (10/08/2013 - 01/08/2015) - PRESIDENT (10/08/2013 - 10/29/2014) - VI

residence of the account holder. account type, or product type, some interest ends dividend payments may not be subject to United States (US) ardor Puerto Rico (PR) income emirs The dent rnonthg statement is not intended to to sated and enema be retied upon foe Is papooses Clients should refer to the appc.

es awl the Ninny use my 0 these krds n ihe oratory course of radians Dieu funds so payable u demand MPS Mal incbded in Ae Anew poisd dotig value Linda; information Fed detakd riliomaton on !her rn's snag vanes mad «down dad soyClem Rdaliterisp Armen or Accept Arrant aid the General tinws ad Casti

residence of the account holder, account type, or ptcdtxl type, scan interest ands dvidend payments may not be subject to United States (US) an /or Puerto Rico (PR) income taies. The teen monthly statement is not intended lo be used and cannot be retied upon for tat purposes. Clients should refer to the ac

any of these fords in the ordnity cow. of is busier. These funds arepa/MA mon your demath. This total 6 nolded in tie curet period closing vakae. Linda's information For detaid hicrmalion on the Firm's MISR pricier ad dscbsures, refer to yes Cam Relationshg Agreement a accara Agreement and Iffe Ge

design of the beach to dock approach and use of extra 3 pilings driven before contractors left site. + NC 19. Plant Planters xxvii) Supplier in Puerto Rico is awaiting stock of 42 inch high pots were due late-Oct but delayed. The items will be delivered as soon as they become available for JE approval

FRIDAY 13 DECEMBER STATUS ITEM COMMENT •; NC 33. Tiles for Beach Hut xlvii) These have been ordered from Pinto's office at the 20 x 20 size. Linda Pinto has advised order will be ready in Dec and will DHL direct to LSJ 15 Dec. + Update 34. Flickering Lights — Great Room xlviii) 27/11 — 2 samples

ock with swim ladders, railings etc. This is due to happen once the CCM permit inspection is complete. + NC 11. Plant Planters xiv. Supplier in Puerto Rico is awaiting stock of 42 inch high pots were due late-Oct but delayed. The items will be delivered as soon as they become available for JE approval

oad works are completed and await JE approval. Landscaping is subject to JE approval. 19. Tiles for Beach Hut xxiii. Tiles arrived are incorrect. Linda Pinto confirmed they ordered the incorrect tiles. New tiles are now on order and expected first week of March. 28. Update 28. Update 20. Seamore, Nann

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,

JP Morgan Jeffre E stein Cabinet Alberto Pinto SARI, MIN Iclaimed that she dined with French interior designer, Alberto Pinto, and his sister, Linda Pinto, in Paris before she was taken to London to have sex with Prince Andrew. Alberto Pinto died in 2012. Linda 11 $2,873,001 Credit Agricole Centre

the residence of the account holder. tcount type, or product type, sane interest ardor dvidend payments may not be subject to United States WA ardor Puerto Rico (PR) income tares The dent monthly statement is not intended to be used and cannot be relied upon for tar purposes. Clients should refer to the aca

the applicatie tai reporting forms with the US internal Revenue Semce and PR TleaSuni Departrnent, ancl in such forms accurately classify dividends Linda interest aslax exempt or taxable income. Please consult your includual tar preparer. Your Nnancial Advisor SCOTT STACK MA's/LYLE CASRIEL See Acco