Epstein Secrets

$ 400.00, receipt number 0977-1805598 (ELL, ) (Entered: 07/11/2016) 07/11/2016 1 Corporate Disclosure Statement by JP Morgan Chase Bank. (Sullivan, Michelle) (Entered: 07/11/2016) EFTA00808161 07/11/2016 4 NOTICE of Lis Pendens by JP Morgan Chase Bank (Sullivan, Michelle) (Entered: 07/11/2016) 07/1

man MT 59771-6580 Fax: Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Trent M. Gardner GOETZ, BALDWIN & GEDDES, M. 35 North Grand PO Box 6580 Bozeman, MT 59771-6580 406-587-0618 Fax: 587-5144 Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED represented by James l)cvlan Geddes (See above for addre

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sday *Jack Homer Seminar Oct 24/25: Seminar Room of the Museum of the Rockies on the Montana State University campus located at 600 West Kagy Blvd, Bozeman, Montana* October 25, 2012 Thursday EFTA00403212 ato STT Jet Blue 705 depart 2:21pm front JFK to PR 6:15pm Cape Air 8:35pm Arrive STT 9:08pm

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sday *Jack Homer Seminar Oct 24/25: Seminar Room of the Museum of the Rockies on the Montana State University campus located at 600 West Kagy Blvd, Bozeman, Montana* October 25, 2012 Thursday to S TT Jet Blue 705 depart 2:21pm front JFK to PR 6:15pm Cape Air 8:35pm Arrive STT 9:08pm REC. *Jack Homer

ke: Jabor ( p 1 EFTA00403493 Boris Nikolic: ( Jagbland: David Stern: Eduardo Teordorani: Ian Osborne: Kazak Pinto: Nicole Junkermann: Michel Tancredi Marchiolo: cell ( ( Shaerer Doris Michael Wolff: October 10, 2012 Wednesday-PARIS October 11, 2012 Thursday-PARIS REMINDER: Tod

sday *Jack Homer Seminar Oct 24/25: Seminar Room of the Museum of die Rockies on the Montana State University campus located at 600 West Kagy Blvd, Bozeman, Montana* October 25. 2012 Thursday a to STT Jet Blue 705 depart 2:21pm from JFK to PR 6:15pm Cape Air 8:35pm Arrive STT 9:08pm REC. *Jack Horn

erje: P Yfke: Jabor Boris Nikolic: Jagbland: David Stern: Eduardo Teordorani: Ian Osborne: Kazak EFTA00403408 Pinto: Nicole Junkermann: Michel Tancredi Marchiolo: : Shaerer Doris Michael Wolff: Fancelli: October 10, 2012 Wednesday-PARIS *Todd Meister in Paris all day October 11, 2

sday *Jack Homer Seminar Oct 24/25: Seminar Room of the Museum of the Rockies on the Montana State University campus located at 600 West Kagy Blvd, Bozeman, Montana* October 25, 2012 Thursday *IMI to STT Jet Blue 705 depart 2:21pm front JFK to PR 6:15pm Cape Air 8:35pm Arrive STT 9:08pm REC. *Jack H

senators, including John Thune, John Cornyn, and Mitch McConnell, have rejected President Trump's claim

laint submitted by the FBI. The article noted that Keith Fagiana started an argument with a fight attendant during a flight on Jan. 3 from Dallas to Bozeman, Mont. last week, "yelling expletives" after he was asked to stop kicking the seat in front of him. Fagiana then punched the flight attendant multip

gbland: Nina David Stern Vera Gordesheva Eduardo Teordorani: EFTA00308135 Ian Osborne: Kazak Kira Donna Pinto: Irina Nicole Junkermann: Michel Tancredi Marchiolo: Shaerer Doris Michael Wolff: Fancelli: AS' October 10, 2012 Wednesda -PARIS *Todd Meister in Paris all day October 11. 2

-NY *Jack Homer Seminar Oct 24/25: Seminar Room of the Museum of the Rockies on the Montana State University campus located at 600 West Kagy Blvd, Bozeman, Montana* 9:30 A t w ahm Najafi (Assistant Connie: ) Jahm's cell: 1:00Appt w/MI( 2:00 Appt w/Rich, Darren & Harry 2:30 Appt w/Leon Black (I 3

r Airport, Manchester, NI-I</=i> * MKE, General Mitchell International Airport, Milwaukee, WI * M=B, Mel

lington, VT =li>BWI, Baltimore/Washington International Thurgood Marshall Airport, Balt=more, MD * BZN, Bozeman Yellowstone International Airport, Bozeman, =T * CLT, Charlotte/Douglas International Airport, Charlotte, NC =Ii>CMH, Port Columbus International Airport, Columbus, OH • COS, Cit= of Colo

is unclear whether she works for Epstein in some capacity. The referenced payment was made on May 16, 2014. 1 $1,825,000 TD Bank Jeffre stein Michelle's Transport Co. The payments fit the profile of an Epstein- Epstein- controlled i.e.,large, round number payments to a First Bank of Puerto Rico

840 TBD 3 $30,000 Bank of America Jeffre E stein 1 $32,600 First Bank of Puerto Rico Jeffrey Epstein 2 $43,634 First Interstate Bank of Bozeman LS LLC 26 $68,009 Societe Generale Jeffrey Epstein (Custody) 41 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01681904 WV Ma go /7