Epstein Secrets

MIDT,F W PALM BEACH PLAZA CTR BEATY,LINDA L WALSH,NANCY S BATH & TENNIS CLUB IN

SCHOTT,LEWIS M KANTOR,GEORGE APPLES,STEVEN L FISHER,KATHLEEN READ,JAMES

On Behalf Of General Aviation Sent: Wednesday, November 02, 2016 1:45 PM To: Tango Team Subject: RE: HANDLING - 116101903 - N212JE-E09599092 Dear Linda With GEN DEC BELORUSSIAN Nationals can be cleared but duration of stay 72 hours MAX.. Please Copy general aviation in all your emails Thank you A

y to manage your trips. Download uvGO to your Apple iPad(r) for free at universalweather.com/uvGO Apple(r) and iPad(r) are registered trademarks of Apple, Inc., registered in the U.S. and other countries. Original Message From: Amor Ben Arbia [mailto: On Behalf Of General Aviation Sent: Wednesday, Nove

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.00 03/29/18 1,395,441.18 1,395.44 244,388.82 COM APOLLO GLOBAL APO 263.157 29.30 7,710,500.10 481,577.31 6.2% MANAGEMENT LLC CL A SHS APPLE INC AAPL 180.000 173.15 31,167,000.00 525,600.00 1.7% COM BIOGEN INC 6118 2.095 328.01 687,180.95 02/14/12 231,019.65 110.27 456,161.30

On Behalf Of General Aviation Sent: Wednesday, November 02, 2016 1:45 PM To: Tango Team Subject: RE: HANDLING - 116101903 - N212JE-E09599092 Dear Linda With GEN DEC BELORUSSIAN Nationals can be cleared but duration of stay 72 hours MAX.. Please Copy general aviation in all your emails Thank you A

y to manage your trips. Download uvGO to your Apple iPad(r) for free at universalweathencorn/uvGO Apple(r) and iPad(r) are registered trademarks of Apple, Inc., registered in the U.S. and other countries. Original Message From: Amor Ben Arbia [mailto: On Behalf Of General Aviation Sent: Wednesday, Nove

JP Morgan Jeffre E stein Cabinet Alberto Pinto SARI, MIN Iclaimed that she dined with French interior designer, Alberto Pinto, and his sister, Linda Pinto, in Paris before she was taken to London to have sex with Prince Andrew. Alberto Pinto died in 2012. Linda 11 $2,873,001 Credit Agricole Centre

81898 Lti111O111111111111314114144iiiiiiiiiiIiiiiii \ \\II II \I. KI. IiIil \II I' \1 \ I I \ IS Toni, BENEFICI %RV B‘NI, ErsrriN Arent iN i Maple, Inc. Maple appears to be an Epstein-controlled entity. Similar to FT Real Estate, this entity shares a USVI address with Epstein and made contribution

ions for any contempt thereof. SO STIPULATED AND AGREED. 10 EFTA00162372 O2taaa22222ettleD29214SERRCiThitarmanit+261I2 Plagttelnothfl .113 /s/ Linda Singer LINDA SINGER Admitted Pro Hac Vice Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 232-5504 Isinaer@motley

nterprise, and to provide a source of income to support his criminal activities and properties in the Virgin Islands. 2. Defendants Cypress, Inc.; Maple, Inc.; and Laurel, Inc. 177. Epstein formed Cypress, Inc.; Maple, Inc.; and Laurel, Inc. as Virgin Islands corporations in or about November 2011. 178.

any contempt thereof. SO STIPULATED AND AGREED. 10 EFTA00161956 Gbase11222€6140002143$33R MeauneettlE62 F(rli£dcDQ11DP.VZ3 Flaajgethottill /s/ Linda Singer LINDA SINGER Admitted Pro Hac Vice Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 232-5504 Isinaer@motley

airs of the Epstein Enterprise in violation of CICO. 14 V.I.C. §600 et seq. COUNT TWENTY-FIVE Fraudulent Claims Upon the Government—Cypress, Inc.; Maple, Inc.; Laurel, Inc. Violation of the Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §.§. 600 et seq. and 14 V.I.C. § 843 408. The Gover