Epstein Secrets

redentials, Personal Identificatte • Up to 1 melon dollars of Regal monies in numerous bank accounts in numerous locators of Australia. including Queensland • Drug Trafficking • Money Laundering • Illegal Money Transfers Involving a Corporation VERNb5ENT • Australian Tax File number beng Msused in

XHIBIT B RECIPIENT DESCRIPTION OF BUSINESS PURPOSE: EP ~ IttrJG .1iNTTE- RE5T EFTA00262634 2/7/24. 10:21 AM Omer' - Fwd: Acknowledgement from the Office of the Premier f4c-v-lootNIc-eDce.PleiNZT or 50‘kr KIDA or ISPy. SUPPORT- Gmail fRaNeencilAS Or -n-tC FoTORE TAROETeD ViCnrtS B05ituEsS pev'acer-te•IT Fwd: A

ng. Illegal Money Transfers involving a Corporation T LLC() and Fraudulent Actnnty. and were operating in numerous locations of Australia. included Queensland and Banking 'nue/bons ANZ and NAB, and invoked over mean dollars ilegaly rotating through the bank accounts created under the act of the stolen Ide

:):91SI;l7)(10 CST rice Postage Paid OS CF 156 681 333 AU O S "Vi gabtriti EFTA01726169 1/26/24. 2:27 PM Gmai - FwC:Acknowledoe.rnent from the Office of the Premier 36' N im A — &+NC, CiOQ inge-see5.7 Ni Boa DEV Gmail (,40ifFp4file'r\ir 5btteS Jacqueline Pearce [email protected]> NOT IN S. EttATIN

ng. Illegal Money Transfers involving a Corporation T LLC() and Fraudulent Actnnty. and were operating in numerous locations of Australia. included Queensland and Banking 'nue/bons ANZ and NAB, and invoked over mean dollars ilegaly rotating through the bank accounts created under the act of the stolen Ide

:):91SI;l7)(10 CST rice Postage Paid OS CF 156 681 333 AU O S "Vi gabtriti EFTA01698965 1/26/24. 2:27 PM Gmai - FwC:Acknowledoe.rnent from the Office of the Premier 36' N im A — &+NC, CiOQ inge-see5.7 Ni Boa DEV Gmail (,40ifFp4file'r\ir 5btteS Jacqueline Pearce [email protected]> NOT IN S. EttATIN