Epstein Secrets

hot-to-stay-in-wall-street-s-favor. Exhibit E demonstrates how those funds were spent. [9] Account statements reflect that this payment was made to "First Clearing LLC." However, wire records clarify that the payment was intended for the Bruce and Marsha Moskowitz Foundation. See DB-SDNY-0000478. [ ICI] Account st

e Haze Trust (DB Brokerage Account) $20,000,000 DB-SDNY- 0005135 2/2/2016 Kellerhals Ferguson Kroblin PLLC $75,000 DB-SDNY- 0005201 4/19/2016 Gol Muchnik $500,000 DB-SDNY- 0005342 9/9/2016 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY- 0005683 9/28/2016 Jeffrey Epstein (Non-DB Account)

hot-to-stay-in-wall-street-s-favor. Exhibit E demonstrates how those funds were spent. 9[ Account statements reflect that this payment was made to "First Clearing LLC." However, wire records clarify that the payment was intended for the Bruce and Marsha Moskowitz Foundation. See DB-SDNY-0000478. [10] Account sta

B Brokerage Account) $20,000,000 DB-SDNY- 0005135 2/2/2016 Kellerhals Ferguson Kroblin PLLC $75,000 DB-SDNY- 0005201 EFTA00080254 4/19/2016 Gol Muchnik $500,000 DB-SDNY- 0005342 9/9/2016 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY- 0005683 9/28/2016 Jeffrey Epstein (Non-DB Account)

-shot-to-stay-in-wall-street-s-favor. Exhibit E demonstrates how those funds were spent. 9 Account statements reflect that this payment was made to "First Clearing LLC." However, wire records clarify that the payment was intended for the Bruce and Marsha Moskowitz Foundation. See DB-SDNY•0000478. 10 Account statem

The Haze Trust (DB Brokerage Account) $20,000,000 DB-SDNY-0005135 2/2/2016 Kellerhals Fer!uson Kroblin PLLC $75,000 DB-SDNY-0005201 4/19/2016 Gol Muchnik $500,000 DB-SDNY-0005342 9/9/2016 Jeepers Inc. DB Brokera:e Account $2,000,000 DB-SDNY-0005683 9/28/2016 Jeffre E.stem on-DB Account $700,0