Epstein Secrets

to Rico. The AP <https://www.usnews.corn/news/us/articles/2020-09-02/2-accused-in-12m-scheme-targeting-puerto-rico- us-investors> (9/2) reports from San Juan, Puerto Rico, "Two men who founded what authorities say was a fake financial services company in Florida that raised more than $12 million from at l

o withdraw federal funds from `anarchist' municipalities" like New York City, Gov. Andrew Cuomo (D) launched his "harshest attack yet on his fellow Queens native, saying he is `persona non grata' in the city of his birth." Cuomo said, "He can't have enough bodyguards to walk through New York City.... F

had pleaded guilty to conspiracy to commit wire fraud." US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. The AP (9/2) reports from San Juan, Puerto Rico, "Two men who founded what authorities say was a fake financial services company in Florida that raised more than $12 million from at l

o withdraw federal funds from `anarchist' municipalities" like New York City, Gov. Andrew Cuomo (D) launched his "harshest attack yet on his fellow Queens native, saying he is `persona non grata' in the city of his birth." Cuomo said, "He can't have enough bodyguards to walk through New York City. ...

m Incoming V o 2 • 0.60 0.00 0.60 12/21/03 2:29pm Incoming V O 1 • 0.30 0.00 0.30 TOTALS FOR - 85 25.50 0.42 25.92 11/13/03 2:33pm San Juan CL M O 1 0.25 0.00 0.25 11/13/03 2:59pm San Juan CL M O 1 0.25 0.00 0.25 11/13/03 3:03pm San Juan CL M O 2 0.50 0.00 0.50 11/14/

1 • 0.30 0.21 0.51 12/15/03 3:07pm Incoming V P 1 • 0.30 0.00 0.30 12/15/03 3:11pm Incoming V P 3 • 0.90 0.00 0.90 12/15/03 3:30pm Queens NY P 1 • 0.30 0.21 0.51 12/15/03 3:41pm Queens NY P 1 • 0.30 0.21 0.51 12/15/03 4:08pm Incoming V P 1 • 0.30 0.00 0.30 12/15/03

4 0.30 0.00 0.30 03/18/04 7:57am Incoming V O 10 " 3.00 0.00 3.00 03/22/04 7:54am Chtamstths V O 8 " 2.40 0.00 2.40 03/22/04 3:14pm San Juan PR P 1 4 0.30 0.21 0.51 03/23/04 11:14am Incoming V P 1 4 0.30 0.00 0.30 TOTALS FOR - 71 21.30 3.15 24.45 02/24/04 7:54am Chnstdstcr

* 0.30 0.00 0.30 03/19/04 9:11am Incoming V P 1 * 0.30 0.00 0.30 03/19/04 9:28am Chnstdstcr V P 1 * 0.30 0.00 0.30 03/19/04 11:01am Queens NY P 1 * 0.30 0.21 0.51 03/19/04 11:06am Chtamstths V P 1 * 0.30 0.00 0.30 03/19/04 11:09am Incoming V P 1 * 0.30 0.00 0.30 03/1

0.30 0.00 0.30 05/05/05 10:41am ST Thomas V P 9 * 2.70 0.00 2.70 05/05/05 11:14am Incoming V P 1 * 0.30 0.00 0.30 05/05/05 11:15am San Juan PR P 3 * 0.90 0.63 1.53 05/05/05 11:38am Incoming V P 2 * 0.60 0.00 0.60 05/05/05 1:45pm Chnstdstcr V P 1 * 0.30 0.00 0.30 05/05

44 ACCOUNT NO: INLIWHIDATE: June 01,2005 SERVICE NO: MULTIPLE DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR L/D AMOUNT 05/04/05 2:24pm Queens NY P 9 " 2.70 1.89 4.59 05/04/05 2:32pm Chtamstths V P 3 " 0.90 0.00 0.90 05/04/05 2:37pm Incoming V P 2 " 0.60 0.00 0.60 05/04/

1 * 0.30 0.00 0.30 03/12/05 5:02pm ST Thomas V O 1 * 0.30 0.00 0.30 03/12/05 6:20pm Incoming V O 3 * 0.90 0.00 0.90 03/12/05 6:52pm San Juan PR O 2 * 0.60 0.34 0.94 03/12/05 6:57pm Incoming V O 3 * 0.90 0.00 0.90 03/12/05 7:05pm Incoming V O 2 * 0.60 0.00 0.60 03/12/05

2 * 0.60 0.00 0.60 03/07/05 3:15pm Incoming V P 2 * 0.60 0.00 0.60 03/07/05 3:45pm Incoming V P 1 * 0.30 0.00 0.30 03/07/05 4:35pm Queens NY P 1 * 0.30 0.21 0.51 03/07/05 4:38pm Chtamstths V P 3 * 0.90 0.00 0.90 03/07/05 4:51pm Chtamstths V P 2 * 0.60 0.00 0.60 03/0

V O 1 " 0.30 0.00 0.30 TOTALS FOR - 1,073 321.90 6.85 328.75 11/11/04 7:57am Chnstdstcr VI =Ella1M O 1 0.25 0.15 0.40 Roam From - San Juan PR 11/11/04 8:32am Chtamstths VI ME NFIM O 1 0.25 0.15 0.40 Roam From - San Juan PR 11/11/04 8:33am Chtamstths VI IMEIRMIRM O 2 0.50

0.90 0.00 0.90 12/17/04 10:13am Chtamstths V P 2 * 0.60 0.00 0.60 12/17/04 10:34am New York NY P 1 * 0.30 0.21 0.51 12/17/04 10:35am Queens NY P 1 * 0.30 0.21 0.51 12/17/04 10:53am ST Thomas V P 23 * 6.90 0.00 6.90 12/17/04 11:03am Incoming V P 1 * 0.30 0.00 0.30 12/1

had pleaded guilty to conspiracy to commit wire fraud." US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. The AP (9/2) reports from San Juan, Puerto Rico, "Two men who founded what authorities say was a fake financial services company in Florida that raised more than $12 million from at l

o withdraw federal funds from 'anarchist' municipalities" like New York City, Gov. Andrew Cuomo (D) launched his "harshest attack yet on his fellow Queens native, saying he is 'persona non grata' in the city of his birth." Cuomo said, "He can't have enough bodyguards to walk through New York City. ...

AMERICAN EXPRESS TA SVC DELTA AIR LINES 866-216-1072 NEW YORK CITY PHOENIX WA NY AZ $10.00 $4.00060 $891.20 From: To: Carrier: Class: SAN JUAN LUIS MUNO ATLANTA HARTSFIELD KANSAS CITY INTERN Tkket Number: 00673396630406 Passenger Name: REMINGTON/STEPHANIE Document yT pe: PASSENGER TICKE

RK NY 557.20 6468913888 04/26/19 MICHAELS STORES902S NEW YORK NY 521055 ARTIST SUPPLY & CRAFT 04/26/19 TOP NEW MANAGEMENT TOP NEW MANAGEM Queens NY 512.36 TAXICAB& UMOUSINE 04/26/19 RMT Management CORM RMT Management Long Island City NY $16.56 7187844700 04/27/19 DOUGHNUTTERY PLAZA,