Epstein Secrets

Tour Opt:raft Costs FACSIMILE TRANSMITTAL SHEET Jeffrey E. stria in Michael Jain ANY: 11 East 71st Str

.pas.eartnona.nevwanwnsgmAlrigw=m4astomem... II SHOPPERS TRAVEL AGENT RS/RS BOOKING REF ZKOCCU 196 PRINCETON-HIGHTSTOWN RD WEST WINDSOR N 08550 J EPSTEIN 457 MADISON AVE 4TH FLOOR NEWYORK NY 10022 DATE: SEP 29 2005 DELTA AIR LINES 29SEP NEW YORK NY COLUMBUS OH 130P 318P DL 6375 THURSDAY LA GUA

AL SDNY_GM_00329114 EFTA 00201843 EFTA01308388 Lb,- co.—, 0./1.109, 4 Aairs /77, 1;', 76,/, 9 ca, 0/ . 1541 an hair. 91e_ ,ted., Je. 4W Jeffrey E. Epstein CONFIDENTIAL SONY_G1,0032.15 EFT,00201844 EFTA01308389 Vel) Mail Message hilps://wchinailpas.carthlink.net/wantIntsg.jsplmsgul=8644)Holder=:

Tour Opt:raft Costs FACSIMILE TRANSMITTAL SHEET Jeffrey E. stria in Michael Jain ANY: 11 East 71st Stre

2005 1027 AM To: Subject: Materal Meeting Dear Mr. Epstein. I hope you have seen the program and other mater

. M IMIILISCJI•r121 JANUSZ BANASIAK cum BEATA BANASIAK Date Pay to the Order of JANUSZ BANASIAK thvis BEATA BANASIAK Pay to the Order of BB&T IM MO. nom. "0 „INT COMPAMY CHARLOTTESVILLE ViRGIMA EflallIOZCIIMEnrORMIL•WOCRertr JANUSZ EtANASIAK O4495 astiASIAK Pay tothe Order of BD(]

t fraudulent, were based on actual cases being handled by RRA. For example, one of the settlements involved herein was based upon facts surrounding Jeffrey Epstein, the infamous billionaire financier. In fact, RRA did have inside information due to its representation of one of Epstein's alleged victims in a civ

facts surrounding Jeffrey Epstein, the infamous billionaire financier. In fact, RRA did have inside information due to its representation of one of Epstein's alleged victims in a civil case styled Jane Doe v. Jefrey Epstein, currently pending in the Southern District of Florida. Representatives of D3 w

e of these potentially explosive facts, putative defendant Epstein had allegedly offered $200,000,000.00 for settle

involved herein was based upon facts surrounding Jeffrey Epstein, the infamous billionaire financier. In f

s contained in the above referenced account shall only be distributed upon your or Stuart Rosenfeldt's instruction and shall only be distributed to BB&T (FKA: Colonial Bank), Pompano Beach Branch # 32083, (954) 943-6550, ABA# 062001319, for further credit to: BFMC Investment, LLC Account # 80506744

May-18.2011 03:13 PM JPMorgan Chase 302.634.5955 To: Janet, JP Morgan From: Harry Beller Date: May 18, 201 Re: Jeffrey Epstein Amount it t **** ***** *** ******** **************************************************** Please wire Fifteen Thousand Seven Hundred Twenty Eight

: Harry Beller Date: May 18, 201 Re: Jeffrey Epstein Amount it t **** ***** *** ******** **********

an From: Harry Beller Date: May 18, 201 Re: Jeffrey Epstein Amount it t **** ***** *** ******** **

***************** Please wire Fifteen Thousand Seven Hundred Twenty Eight Dollars & 98/100 ($15,728.98) from the above account to: For credit to: BB&T Miami, FL ABA #: For further credit to: Broward Motorsports of Palm Beach, LLC Account #: Reference: Inv tt 1003 ID: 036105186992299 DATE: 05/

r3000.00 Trn: 8255000259Fx 09/16 Chips Credit Via: Citibank/0008 B/0: Jeffrey Epstein St Thomas VI008021348 Ref: 1,000,000.00 1,207,867.78 Nbnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Orgr/0382882512 St Thomas VI008021348 Ogb=/09253186 4th Floor - Cashiers Deptssn: 0341514 Tm: 6237800260Fc 09/1

JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account F

JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

-000000007391 Orgr/0382882512 St Thomas VI008021348 Ogb=/09253186 4th Floor - Cashiers Deptssn: 0341514 Tm: 6237800260Fc 09/18 Fedwire Debit Via: BB&T NC/053101121 NC: Branch Banking & Trust CO. Greensboro (82,500.00) 1,125,367.78 NC 27409 Ben: Ac0005102208716 Hydraulic Attachments Intl Ref: Ret

Prsnary Account. JEFFREY E EPSTEIN For the Period 41111 to 42911 Checks Paid Check Due Number Paid Amount 1231 ' 0412 40.0000) 1233 ^ 042.1 60.00000 Total Cheeks Paid (W

Prsnary Account. JEFFREY E EPSTEIN For the Period 41111 to 42911 Checks Paid Chec

Prsnary Account. JEFFREY E EPSTEIN For the Period 41111 to 42911 Checks Pa

nsbank N A. Lakeworth FL Ben Low Vasoikt Ref: Ref-Barrett Jackson Bidding Imad: 0405BIQge04C006734 Tm: 1445800095Es 0405 04'05 Fedwire Debit Via: BB&T hlanylaniVC1550033011ituC: Kaneg Ref Rdtktuch 24.295 40 1.234,20199 2011 Invoice bad: 0405B IQgc080004535 4819400095Es 0408 04108 Fabric Debit

Put Democrats' House Majority At Risk. The New York Times <https://www.nytimes.corn/2021/05/05/us/politics/democrats-house-retirements.html> (5/5, Epstein, Mazzei, 20.6M) writes, "With 18 months left before the midterms, a spate of Democratic departures from the House is threatening to erode the party'

wn, PA (5/5, 176K) reports the FBI is assisting the Upper Dublin Township Police Department in its efforts to catch the suspect in the robbery of a BB&T bank branch that occurred on Wednesday morning. According to WFMZ, "police say the man they are looking for is black, around the age of 30, approxim

oard's decision and the reaction to it. NYTimes Analysis: Swing District Departures Put Democrats' House Majority At Risk. The New York Times (5/5, Epstein, Mazzei, 20.6M) writes, "With 18 months left before the midterms, a spate of Democratic departures from the House is threatening to erode the party'

own, PA (5/5, 176K) reports the FBI is assisting the Upper Dublin Township Police Department in its efforts to catch the suspect in the robbery of a BB&T bank branch that occurred on Wednesday morning. According to WFMZ, "police say the man they are looking for is black, around the age of 30, approxi

oard's decision and the reaction to it. NYTimes Analysis: Swing District Departures Put Democrats' House Majority At Risk. The New York Times (5/5, Epstein, Mazzei, 20.6M) writes, "With 18 months left before the midterms, a spate of Democratic departures from the House is threatening to erode the party'

own, PA (5/5, 176K) reports the FBI is assisting the Upper Dublin Township Police Department in its efforts to catch the suspect in the robbery of a BB&T bank branch that occurred on Wednesday morning. According to WFMZ, "police say the man they are looking for is black, around the age of 30, approxi