Epstein Secrets

itle Group LLC (Boca Raton, FL), JR Watersports Inc (Boynton Beach, FL), Jetsmarter (Fort Lauderdale, FL), and eight wire transfers sent to the same Deutsche Bank account (42952771) of Southern Financial LLC, totaling 5221,050 between 05/05/17 and 05/07/19, with memos referencing loan payments. personal check

th Darren Indyke listed as the sole member. Account 4343223212 was credited by two suspicious wire transfers, as follows: $200,000 on 08/29/18 from the Deutsche Bank account (42952771) of Southern Financial LLC c/o HBRK Associates, Inc (no memo), and $100,000 on 07/02/19 from the Firstbank Puerto Rico account (72

Bella Klein TTEE, 6100 Red Hook Quarter B3, St. Thomas 00802 US Virgin Islands (followed on 04/16/19 by an $82 wire from the same entity/account). A Linkedln profile was located for a Bella Klein employed as Assistant Controller at HBRK and an accountant at HBRK since November 1999. Bella Klein is also li

eled Policies Heat Up Health Fight WSJ • House Is Expected to Pass a Change to Swaps Rules WSJ • Dutch Real Estate Gets New Lease on Life WSJ • Dutch Bank Settles Case Over Libor Deceptions NYT • We should have made cuts before crash, says Blair The Times • Europe is still bugged by weak leadership

T, CMCSA, EXC, GLW, GM, GRMN reports pre-open"' "*ALL, CSC, EQR, EXPE, FB, JDSU, KRFT, LNC, MAR, MET, O1, SBUX, V, OR FP, ING FP #'s post close". • Linkedln earnings blew past ests (membership +38% y/y) but weak revenue outlook (trading -3%) • Western Union third quarter net fell 20% & sees compliance c

D sister fraud "Greek Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Fark

ventures have been ommitted. Gee, I wonder why. Jason Sunstein - Co-Founder and Vice President - International Land Alliance, Inc. (OTCQB: ILAL) I Linkedln EFTA00080751 ; A' Jason Sunstein - Co-Founder and Vice President - International Land Alliance, Inc. (OTCQB: ILAL) Linkedln Jason Sunstein Co-F

D sister fraud "Greek Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Fark

ventures have been ommitted. Gee, I wonder why. Jason Sunstein - Co-Founder and Vice President - International Land Alliance, Inc. (OTCQB: ILAL) I Linkedln EFTA00070125 Gr Jason Sunstein - Co-Founder and Vice President - International Land Alliance, Inc. (OTCQB: ILAL) Linkedln Jason Sunstein Co-Fou

D sister fraud "Greek Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Fark

ventures have been ommitted. Gee, I wonder why. Jason Sunstein - Co-Founder and Vice President - International Land Alliance, Inc. (OTCQB: ILAL) I Linkedln EFTA00069640 Jason Sunstein - Co-Founder and Vice President - International Land Alliance, Inc. (OTCQB: ILAL) Linkedln Jason Sunstein Co-Founder

D sister fraud "Greek Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Fark

ventures have been ommitted. Gee, I wonder why. Jason Sunstein - Co-Founder and Vice President - International Land Alliance, Inc. (OTCQB: ILAL) I Linkedln EFTA00067164 Jason Sunstein - Co-Founder and Vice President - International Land Alliance, Inc. (OTCQB: ILAL) Linkedln Jason Sunstein Co-Founder

D sister fraud "Greek Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Fark

ventures have been ommitted. Gee, I wonder why. Jason Sunstein - Co-Founder and Vice President - International Land Alliance, Inc. (OTCQB: ILAL) I Linkedln EFTA00097501 Jason Sunstein - Co-Founder and Vice President - International Land Alliance, Inc. (OTCQB: ILAL) Linkedln Jason Sunstein Co-Founder

D sister fraud "Greek Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Fark

ventures have been ommitted. Gee, I wonder why. Jason Sunstein - Co-Founder and Vice President - International Land Alliance, Inc. (OTCQB: ILAL) i Linkedln EFTA00010865 Jason Sunstein - Co-Founder and Vice President - International Land Alliance, Inc. (OTCQB: ILAL) Linkedln Jason Sunstein Co-Founder

oney Market Individual 2 2 0 1 0 NOW & SuperNOW) 4 4 4 3 3 TOTAL 764 71 42 56 36 I DBAGNY is the New York branch of Deutsche Bank AG ("Deutsche Bank" or "the Bank"). DBAGNY Preferred Deposit accounts offer higher interest rates than accounts opened through Deutsche Bank Trust Company Americas ("D

NDIVIDUALS & ENTITIES (NOT ONBOARDED BY DEUTSCHE BANK) \\\n I{ \t kcitoi Nu PAYMENTS TO FAL BEN EFICI.%R1 BANK EPSTEIN AccotINT Bella Klein A Linkedln profile belonging to Bella Klein indicates that she has worked as an accountant and "assistant controller" at HBRK from November 1999 until the pr