Epstein Secrets

t 1 of 2 Account Number Financial Institution TIN 010137770 Account 2 of 2 Account Number Financial Institution TIN 010137770 Subject 6 of 25 : Epstein Role Subject Individual/Organization Individual No Known Acct. Involved Yes Last(or Entity) Name Epstein First Name Jeffrey Gender Type Male P

0 Subject 6 of 25 : Epstein Role Subject Individual/Organization Individual No Known Acct. Involved Yes Last(or Entity) Name Epstein First Name Jeffrey Gender Type Male Page 4 The enclosed mformatico was collected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Depatme

in the accounts since they were opened does not suggest the existence of any clients other than Jeffrey Epstein. Recent civil lawsuits filed against Jeffrey Epstein's estate allege that HBRK employees worked for and at the direction of Jeffrey Epstein and that the employees specifically targeted underprivileged, e

44) of Southern Trust Company c/o HBRK Associations (NY). Additional non-suspicious credits include two wire transfers totaling $250,000 issued from Aviation Development Group (GA). Debits of note include two cash withdrawals conducted by Richard Kahn 54,400 on 02/01/19 and $50,000 on 05/07/19 (CTR filed), a $20,000 wire

o Thomas: Good morning Thomas, I'm meeting with Mr. Epstein this afternoon, and I want to present t=e demo fl

rom: Larry Visoski JINNgni. Sent: Friday, March 8, 2019 2:53 PM To: Je vacation Cc: Darren Indyke; Rich Kahn Subject: GIV demo flight $100k Jeffrey Below is an email I sent to Thomas the GIV Buyer„ he is so confident that h= will proceed with the purchase, he's willing to give $100K nonrefu=dab

a contract ref to this demo fl=ght, see email below Do you approve? Thx Larry Email I sent to Thomas: Good morning Thomas, I'm meeting with Mr. Epstein this afternoon, and I want to present t=e demo flight to him, just to recap our thoughts: Are you suggesting that you put $100K deposit, nonrefundab

low me to get a quick closing. no= wait on bank funding etc. I am working on trip details / ideas today with o=r group. Thomas H. Huff President, Aviation Development Group Cobb County International Airport Jeffrey, Do you approve? Thx Larry Sent from my iPhone=<?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PU

ation Cc: Rich Kahn Subject: Fwd: GIV update Jeffrey Thomas the GIV Buyer sent this e=ail to Gary, Ap

iew are ba=ically what we need to complete on our end. I am on Delta know=but will call you when I land. Thanks again, Thomas=H. Huff President, Aviation Development Group Sent from my iPhone<=div> Begin forwarded message: From: Gary Anzalone < Date: Februa 27, 2019 at 2:21:39 PM EST To: Subject: Fwd: GIV<=r> >=