Epstein Secrets

3,764 on those claims." EFTA00150076 Massachusetts Man To Plead Guilty To Wire Fraud. The Boston Globe (7/14, Andersen, Vaznis, 972K) reports, "A Weston man who formerly ran an international student recruitment firm has agreed to plead guilty to wire fraud for allegedly pocketing over $5 million in

n is inching closer to the highest threat level and an imminent shutdown of the city." Mayor Eric Garcetti (D) said late Monday, "While the city of Los Angeles' COVID-19 threat level remains at orange, we are on the border of going to red. It is up to all of us that we don't." The Washington Times (7/14, Ric

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ies to money market sweep fund holdings but rot bank deposits Seeimporeant information about your statement on the tat Mo pages cf this document for &la's March 201514) Year to date (S) Opening balances $87A86.50 $87A78.94 Additions Dividend aid interest income 2 56 I 0 12 Total additions $2.

4 New York, NY 1:22 PM 2 $ 11/03/04 Incoming 1:49 PM 2 $ 11/04/04 Incoming 12:42 PM 1 $ 11/04/04 New York, NY 2:06 PM 1 - $ 11/04/04 Weston, WV 7:36 PM 1 11/05/04 Incoming 12:37 AM 11/05/04 Weston, WV 2:14 PM 11/05/04 New York, NY 2:57 PM (A) 2 $ Call Type: (A) Call Waiting (8

4 Losangeles, CA .3:01 Ph 11 • $ 7/21/04 Incoming 11:66 AM 1 - $ 7/22/04 Incoming 1:23 Ph 1 $ 7/22/04 W Palm Bch, FL 4:14 Ph 2 7/22/04 Losingeles, CA 4:19 Ph 1 - 7/22/04 Incoming .4:59 Ph 1 S - $ 7/22/04 Incoming 6:03 P 1 - $ 7/22/04 Incoming -5:07. P 1 - $ • S 7/22/04 Inc

if. Water treatment plant • $5,000 Al Zunl East Jewelry, Gallup Retail jewelry • $5,000 Al Zuni Hope Inc., Gallup Retail • $5,000 Alan Solomont, Weston, Mass. Chairman • $5,000 Albertsons, Boise, Idaho Grocery • $5,000 Alfred Estrada, Key Biscayne, Fla. Publisher • $5,000 Alon USA, Dallas, Texa

te PAC, Albuquerque Political Action Committee 0911212019 • $100,000 Downs at Albuquerque, Albuquerque Horse racing • $100,000 Jerry Perenchio, Los Angeles, Calif., President, Univislon. • $100,000 The Peters Corporation, Page 2253 hup://abqtrib.corn/archivesMews02 es fj) NRIOENT I A L Agency to Agen

if. Water treatment plant • $5,000 Al Zuni East Jewelry, Gallup Retail jewelry • $5,000 Al Zuni Hope Inc., Gallup Retail • $5,000 Alan Solomont, Weston, Mass. Chairman • $5,000 Albertsons, Boise, Idaho Grocery • $5,000 Alfred Estrada, Key Biscayne, Fla. Publisher • $5,000 Alon USA, Dallas, Texa

w Mexico State PAC, Albuquerque Political Action Committee • $100,000 Downs at Albuquerque, Albuquerque Horse racing • $100,000 Jerry Perenchio, Los Angeles, Calif., President, Univision. • $100,000 The Peters Corporation, http://abqtrib.com/archives/news02/120702 _news_ donate.shtml Page 5 of 28 3/7/

if. Water treatment plant • $5,000 Al Zuni East Jewelry, Gallup Retail jewelry • $5,000 Al Zuni Hope Inc., Gallup Retail • $5,000 Alan Solomont, Weston, Mass. Chairman • $5,000 Albertsons, Boise, Idaho Grocery • $5,000 Alfred Estrada, Key Biscayne, Fla. Publisher • $5,000 Alon USA, Dallas, Texa

w Mexico State PAC, Albuquerque Political Action Committee • $100,000 Downs at Albuquerque, Albuquerque Horse racing • $100,000 Jerry Perenchio, Los Angeles, Calif., President, Univision. • $100,000 The Peters Corporation, http://abqtrib.com/archives/news02/120702 _news_ donate.shtml Page 5 of28 3/7/2