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Date: Posted Item Number: Amount: Record Type: February 26, 2015 9990023601398 February 26, 2015 4781256 1,000.00 Debit PAY TOME ORDER OF Jeffrey E. Epstein 6108 Rea Hock CV4I1OIS, 83 St. Thomas Vi OC802.1348 - en'e n e Onr /IOC son 00 MEMO 0000130e lid - — - . vin9TV9vix PaRTOV1VO. _ . ST.
t Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1
5 Current Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI
15 4781256 1,000.00 Debit PAY TOME ORDER OF Jeffrey E. Epstein 6108 Rea Hock CV4I1OIS, 83 St. Thomas V
tutvce to the cenCetoro stpcleed ihesweret re gra at i cot el the account arid may net be ano.0+065“0‘..nsate...004..w0f Scnalvie fl - 717 Nomad Kunming TELLER 9622 t tnt. xceyett nutter belowarqvuth Ils. hill Mc I.V104, / 000aking Coal t0000, TOTAL t., Ionibant %OM MEW %u a thrown 0, I 0‘toanli
nd Federal Investigation in FBI's Failure to Probe Decades-Old Sex Trafficking Allegations Fox News (05/02, Betz) reported that multiple victims of Jeffrey Epstein are demanding answers in the FBI's failure to investigate sex trafficking allegations against the disgraced financier that go back decades. Accordin
investigate sex trafficking allegations against the disgraced financier that go back decades. According to the article, legal counsel for several of Epstein's sex trafficking survivors sent a letter to the FBI Tuesday calling on the bureau, the Justice Department, and the attorney general to "conduct a f
s (05/02, Betz) reported that multiple victims of Jeffrey Epstein are demanding answers in the FBI's failur
e early hours of the morning of December 19, 2022, delegates at the COP15 Convention on Biological Diversity (CBD) in Montreal adopted the ambitious Kunming-Montreal Global Biodiversity Framework to conserve 30% of the world's land and 30% of the ocean by 2030. This framework wrapped up China's extended
From: ehud barak •M Sent: Wednesday, August 20, 2014 1:59 PM To: Epstein Jeffrey Subject: Fwd: GuardiCore final version Attachments: GuardiCoreTrial.pdf; Untitled attachment 00116.htm Hi Jeff I've sent it mist=kenly to mysel
Sent: Wednesday, August 20, 2014 1:59 PM To: Epstein Jeffrey Subject: Fwd: GuardiCore final version
Wednesday, August 20, 2014 1:59 PM To: Epstein Jeffrey Subject: Fwd: GuardiCore final version Attachm
rsion. I under stand you have Pav=l's contact info on a different earlier email from me. PI k=ep me updated. Let me know if you need me. I'm now in Kunming, Yunan provin=e,China. Fascinating. You can of course call me here. Best Ehud Barak Pavel G=revich CEO, GuardiCore EFTA_R1_02175055 EFTA0271
Entities connected to both Jeffrey Epstein and Kunming
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Condoleezza Rice
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Bill Clinton
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Deepak Chopra
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New York City
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Bradley Cooper
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Michael Jackson
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Bloomberg L.P.
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Harvey Weinstein
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Oliver Stone
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Vicky Ward
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Naomi Campbell
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Vladimir Putin
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