Epstein Secrets

y Transaction Reports ("CTRs") by structuring transactions.26 Over a six-hour period, Tobon-Builes and an accomplice went to ten different banks in Northern Florida where they each purchased a $9,000 cashier's check with cash. Because each individual purchase was less than $10,000, thereby escaping the banks' d

age to a very rich man on Palm . arguing because didn't want JD#2 to do a massage. JD#2 dea nd =began ato go anyway so that she could make $200. JD#2 states that she knew she would have to take her top off and that Epstein would masturbate during the massage. states that JD#2 knew she would have

Transaction Reports ("CTRs") by structuring transactions. Fz7 Over a six- hour period, Tobon-Builes and an accomplice went to ten different banks in Northern Florida where they each purchased a $9,000 cashier's check with cash. Because each individual purchase was less than $10,000, thereby escaping the banks' d

e e to a very rich man on Palm Beach. and began arguing because didn't want to do a massage. decided to go anyway so that she could make $200. JD#2 states that she knew she would have to take her top off and that Epstein would masturbate during the massage. states that knew she would have to s

Transaction Reports ("CTRs") by structuring transactions. Fz6 Over a six- hour period, Tobon-Builes and an accomplice went to ten different banks in Northern Florida where they each purchased a $9,000 cashier's check with cash. Because each individual purchase was less than $10,000, thereby escaping the banks' d

very rich man on Palm Beach. and began arguing because didn't want JD#16 to do a massage. JD#16 decided to go anyway so that she could make $200. JD#2 states that she knew she would have to take her top off and that Epstein would masturbate during the massage. states that JD#16 knew she would have