Epstein Secrets

Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Ref: 6300 Red Hook Quarters, B-3 St Thomas Usvi 00802/Acc/1518 Ponce Deleon Avenue PO 9146 San Juan 00908Imad: 1216B1Qgc02C003540 Trn: 0398700351Es 12/17 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 To Fund Checking Acco

12/01 12/01 12/01 12/02 Description Beginning Balance Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Bene:Atterbury,Goldberger,Richardson & Weiss Imad: 1201BlOgc07C004536 Trn: 0717500336Es Book Transfer A/C: Alfa-Bank Fbo Spc Indenture Trmoscow Russian Federation

team. Transaction Detail Date 11/29 12/01 12/01 12/01 12/02 Description Beginning Balance Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Bene:Atterbury,Goldberger,Richardson & Weiss Imad: 1201BlOgc07C004536 Trn: 0717500336Es Book Transfer A/C: Alfa-Bank Fbo

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

t's Internet provider." Politico <https://www.politico.com/states/florida/story/2020/09/02/cyberattackers-target-miami-dade-students- 1314977> (9/2, Atterbury, 4.29M) reports, "The attacks began around 8 a.m. Monday, the first day of classes, and continued throughout Tuesday, Carvalho said. The cyberattack

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

The FBI and Secret Service "have been called in to probe the cyberattacks. They subpoenaed the school district's internet provider." Politico (9/2, Atterbury, 4.29M) reports, "The attacks began around 8 a.m. Monday, the first day of classes, and continued throughout Tuesday, Carvalho said. The cyberattack

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

The FBI and Secret Service "have been called in to probe the cyberattacks. They subpoenaed the school district's internet provider." Politico (9/2, Atterbury, 4.29M) reports, "The attacks began around 8 a.m. Monday, the first day of classes, and continued throughout Tuesday, Carvalho said. The cyberattack