Epstein Secrets

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,

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

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

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.

Criminal Case. • Oregon Woman Charged With Portland Police Union Arson. • Judge Issues New "Red Flag" Guidance After Indiana FedEx Shooting. • In Puerto Rico, Boxer Felix Verdejo Indicted In Lover's Death. • Maine Man Faces Child Porn Charges After Employer Contacts FBI. • City Officials Get Two Years In

when she inflicted the once-in-a-lifetime winter storm on Texas and nearby states - major chicken producing regions." The Wall Street Journal (5/6, Haddon, Bunge, Subscription Publication, 8.41M) provides similar coverage. Stocks Finish "Broadly Higher" As Dow Posts Another Record. The AP (5/6, Kagey

Criminal Case. • Oregon Woman Charged With Portland Police Union Arson. • Judge Issues New "Red Flag" Guidance After Indiana FedEx Shooting. • In Puerto Rico, Boxer Felix Verdejo Indicted In Lover's Death. • Maine Man Faces Child Porn Charges After Employer Contacts FBI. • City Officials Get Two Years In

when she inflicted the once-in-a-lifetime winter storm on Texas and nearby states — major chicken producing regions." The Wall Street Journal (5/6, Haddon, Bunge, Subscription Publication, 8.41M) provides similar coverage. Stocks Finish "Broadly Higher" As Dow Posts Another Record. The AP (5/6, Kagey

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

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

residence of the account bottles, account type, or proiset twat, some interest ardor dvidend payments mat not be subject to United Stites (UA ardor Puerto Rico (PR) Income !ado The dent month,/ statement is not intended lo be used and ranted be weed upon for tat purposes. Clients should refer to the appeti

rices il any. at which a priete Moaner,' thy structured product maybe boughs or sold and do net necesserig represent the vat* wth rmyrecthe spat Haddon:fa - Third party *steno's of vsla are as ascertain dote ant We Supplied to UBS Inarcei Services on a rettar basis by an independent volution firm.