Epstein Secrets

b - SARs Good morning, I thought these SARs were interesting. > Look like he tried to send money from his Charles Schwab account to Switzerland. HBRK Associates, Inc is referenced in a number of SARs. Laurel, Inc (this entity owns Palm Beach property) is featured in First bank of Puerto Rico SAR. THE INFORMATION

M To: Subject: Epstein - Charles Schwab - SARs Good morning, I thought these SARs were interesting. > Look like he tried to send money from his Charles Schwab account to Switzerland. HBRK Associates, Inc is referenced in a number of SARs. Laurel, Inc (this entity owns Palm Beach property) is featured in F

scriptpd f Good morning, I thought these SARs were interesting. Look like he tried to send money from his Charles Schwab account to Switzerland. HBRK Associates, Inc is referenced in a number of SARs. Laurel, Inc (this entity owns Palm Beach property) is featured in First bank of Puerto Rico SAR. THE INFORMATION

c_SAR_filed_07192019_31000150840679_transcriptpd f Good morning, I thought these SARs were interesting. Look like he tried to send money from his Charles Schwab account to Switzerland. HBRK Associates, Inc is referenced in a number of SARs. Laurel, Inc (this entity owns Palm Beach property) is featured in F

as 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 (7211098521) of Southern Trust Company Inc. According to public records,

657,830, as follows: on 04/18/19 $2,000,000 from the Deutsche Bank account (35269691) of Jeffrey Epstein c/o HBRK Associates, and two wires from the Charles Schwab and Co account (41224708) of Southern Trust Company Inc - $8,000,000 on 07/15/19 and S4,657,830 on 07/30/19. Debits include wire transfers to vario