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n into " rew's connection to him was progressing after a BBC Panorama interview with fired and was posted yesterday. OPA declined to comment. • Jeffrey Epstei FBI is seeking reis orted that OPA declined comment. • Finance Enabling Operations: OPA - AEAD Sallet participated in a panel discussion hosted by Gui
post wanted billboards with information for a $25,000 reward for information leading to the identification and arrest of subject. Please send all Horizon submissions to with "Horizon" in the Subject line, and press releases to All correspondence contained in this email, to include all names and assoc
om: NPO Date: Dec 3, 2019 5:42 PM Subject: OPA Horizon - 12-03-19 To: Cc: UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI Office of Public Affairs The Horizon Tuesday, Dec. 3, 2019 National Issues • Fusion GPS: OPA - The Daily Caller inquired about claims made in a book by the co-founders of Fusion GPS
Dtd 08/26/2011 Trn 0954 400238Es As Uta Need Valid Bene A Cct Number Trn: 0870200238Hh 08/26 08/26 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Imad: 0826B1Qgc05C004559 Trn: 0954400238Es 08/30 Deposit 828622388 08/30 Deposit 828622375 08/30 08/30 08/31 08/31 08/31 08/30 Fedwire Debit Via:
375 Bradenton FL Ben: Atlanta Refrigeration Service Ref: Inv 593381/Time/17:32 Imad: 0801B1Qgc08C005875 Trn: 2439300213Es 08/01 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Lsj Llc Flagpole Pool - Inv 1011 Imad: 0801B1Qgc01C008208 Trn: 2458000213Es
Number Trn: 0870200238Hh 08/26 08/30 08/30 08/30 08/30 08/31 08/31 08/31 08/31 Total 08/26 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Imad: 0826B1Qgc05C004559 Trn: 0954400238Es Deposit Deposit 828622388 828622375 08/30 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Ex
375 Bradenton FL Ben: Atlanta Refrigeration Service Ref: Inv 593381/Time/17:32 Imad: 0801B1Qgc08C005875 Trn: 2439300213Es 08/01 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Lsj Llc Flagpole Pool - Inv 1011 Imad: 0801B1Qgc01C008208 Trn: 2458000213Es
Entities connected to both Jeffrey Epstein VI Foundation and Horizon

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLeon Black
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
Marc Rich
PERSON
Prince Andrew
PERSON
Richard Kahn
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Newark
LOCATION
Woody Allen
PERSON
New York
LOCATION
U.S. Virgin Islands
LOCATIONWachovia Bank
ORGANIZATION
Martha Stewart
PERSON