Epstein Secrets

, Rein, 10.52M) reports that the Trump Administration "put up bureaucratic obstacles that stalled approximately $20 billion in hurricane relief for Puerto Rico and then obstructed an investigation into the holdup." Congress requested an investigation into the delays but, according to the report, former HUD

an be made. It's time to take vaccines to church." EFTA00150535 CDC Has Reportedly Reassigned Vaccine Task Force Head. Politico (4/22, Owermohle, Banco, Cancryn, 6.73M) reports, "CDC respiratory disease chief Nancy Messonnier has been reassigned from her position heading the agency's Covid-19 vaccin

on the residence of the account holder, account type, or product some interest ardor dviCend payments may not be subject to brined States (US) ardor Puerto Rico (FR) income taxes The dent monthly stattmeM is not intended to be used and cannot be Med upon for tat purposes. Clients should refer to the applied

ntioned Amoy% hanagernent Account hicugh the% Sweep Programs. can batirxes re swept so WS Bad USA ug ki n egabkhed ren and Mai to WS AG Stair-lord Banco, a a Many Fura Deposes at WS Balt WA are 'OK enured n acootathe with FOK Ns For non dannacin one nut way( klic 9,v OPpOnt5 41,5 AG Halted Brant ad

residence of the account holder, account type, or product type, torn* interest ardor dividend payments mat not be subject to United Stan (US) ardor Puerto Rico (PR) Income tars The tient monthly statement is not intended to be used and cannot be felted upon for lac purposes. ChenIS should refer to the apri

rough 1tr Onc nigh to at, balances ar• Swept to <409: aCONSIS a 15$ AG Wreak Brwch aid UBS AG Carman Branth. Thesedeposes zee MC nasal by tet PDC Banco heal If the WS AG Carer Bran are torooraily oposet to the sooner ire of the Caput Wands and there b rn ouarastee a other oblcatkn 01 IRS AG to reef

************************************************* Please wire Five Thousand Dollars ($5,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San. Juan 00908 EFTA01591729 ABA #: For further credit to; LSJ, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USV

4c********************** Please wire Twenty Four Thousand One Hundred Five Dollars and 001100 ($24,105.00) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: Account name: Michael J. Glidden Inc. Account #: Reference: Master Req # 2 & Laundry Req #1 EFTA01591723

JP Morgan Account # Ple4se wire Two Thousand. Four Hundred Sixty SiX Dollars & 90/100 ($2,466.90) from the aboye account to: name:. First Bank Puerto Rico ABA 4: .Account name: Island Tile and Mafble LLC Account #: ... Reference: Office Pavilion Countertops EFTA01587557 ID: 036910213327776 DATE:

Date; October 21, 009 Re Jeffrey Epstein Account # Please wire One Thousand Fourteen Dollars and 52300 ($1,014.52) from tl-le above account to: Banco popular ABA #: Account name: . David H,' Gott ...Reference: L.S.T - 9/30, 10/.4 & 09 .Invoices ID: 036910213327776 DATE: 10/21/2009 05:02:00 PM D

esidence of the account header. account type, or product type, some interest andor dvidend payments mei not be subject to United Slates (US) ant I a Puerto Rico (PR) income tarn. The caent monthly staterneM is rot intended tot. used and carrot be mien upon fee tat purposes. Clients should refer to the ap:hc

ough the DA. avalable to all balinces are Seept to depose ablOurrtS a UK AG Neste& Brandh std UBSS4 Carman Burch These eposesaena rowed by the FIX Banco hekl a the LOS AG C apun Beath ere twoorsily oposed to the sowegn rid of the C apse Mends and there b ro guarantee a other oft icatial of IBS A6 to

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

hrough 1tr Onc nigh to at, balances ar• Swept to <409: aCONSIS a 15$ AG `tweak Brwch aid IBS AG Carman Brant Thesedeposes zee MC nasal by tet PDC Banco heal If the WS AG Carer Bran are torooraily oposet to the sooner ri-A of the Caput Wands and there b rn ouarastee a other oblcatkn 01 IRS AG to ree

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,

ears in Epstein's "black book." 65 $201,278 Credit Lyonnais Jeffrey Epstein (Custody) 8 $25,788 Credit Lyonnais Jeffrey Epstein 5 $29,174 Banco do Brasil LSJE, LLC William G. Hammond Jeffrey Epstein's pilot. The wire details reference "Pilot Services" and "Expense Reimbursement." Epstei

m pricfnOcli torsos. intora recto cents any Imrscoon arpoormacei petal esterent pry Picot atm.:ay@ war spare pease comxt FirstLine Solution Center Puerto Rico 787.725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00017

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