Epstein Secrets

Government referenced transfers totaling more than $20 million in the earlier period of 2007-2011 which the Government described as transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's accounts and vice versa. We noted in our review of the financial disclosure materials, that during the period 2007-

e Government described as transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's accounts and vi

which the Government described as transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's account

xwell's foreign bank accounts are listed each year in her US FBAR filings Barclays Bank Cater Allen (closed 2017) Credit Lyonnais (closed c2010) NatWest Bank (closed c2012) 26. All of the Limited Liability Corporations associated with or controlled by either Ghislaine Maxwell, her spouse, and/or Trusts o

Government referenced transfers totaling more than $20 million in the earlier period of 2007-2011 which the Government described as transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's accounts and vice versa. We noted in our review of the financial disclosure materials, that during the period 2007-

e Government described as transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's accounts and vi

which the Government described as transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's account

xwell's foreign bank accounts are listed each year in her US FBAR filings Barclays Bank Cater Allen (closed 2017) Credit Lyonnais (closed c2010) NatWest Bank (closed c2012) 26. All of the Limited Liability Corporations associated with or controlled by either Ghislaine Maxwell, her spouse, and/or Trusts o

Government referenced transfers totaling more than $20 million in the earlier period of 2007-2011 which the Government described as transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's accounts and vice versa. We noted in our review of the financial disclosure materials, that during the period 2007-

e Government described as transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's accounts and vi

which the Government described as transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's account

xwell's foreign bank accounts are listed each year in her US FBAR filings Barclays Bank Cater Allen (closed 2017) Credit Lyonnais (closed c2010) NatWest Bank (closed c2012) 26. All of the Limited Liability Corporations associated with or controlled by either Ghislaine Maxwell, her spouse, and/or Trusts o

use the long form. OBAB Account Name: Jeffrey E Epstein /14°Xlni a 35266976 wire O wire federal funds

asset movement insuuctiens If you wish to request multiple wires, checks, journals or free deliveries. please use the long form. OBAB Account Name: Jeffrey E Epstein /14°Xlni a 35266976 wire O wire federal funds in the amount of $ 2.400 Pound Sterling To Bank Name: NatWest Bank Cly / Staub Sort Code: 60-30-

es. please use the long form. OBAB Account Name: Jeffrey E Epstein /14°Xlni a 35266976 wire O wire feder

form. OBAB Account Name: Jeffrey E Epstein /14°Xlni a 35266976 wire O wire federal funds in the amount of $ 2.400 Pound Sterling To Bank Name: NatWest Bank Cly / Staub Sort Code: 60-30-06 ABA Further Gnat to Intermediary Financial Institution (Optional) Account it eaYrta Ultima Beretarylrdormation

low asset movement instruzsions. If you seven to regal; multiple wine. checks. jOurnaiS a free deliveries. ;Sea use the long form. DOM Accoad Name: Jeffrey Eipstein Account it 35268978 Wthe VAN Wine vends ki the amount of $ 2,400 Pound Stedlno TO Bank Kann' NatWest Bank or?! sue: Sort Code: 60-30-06 ABA a

veries. ;Sea use the long form. DOM Accoad Name: Jeffrey Eipstein Account it 35268978 Wthe VAN Wine v

the long form. DOM Accoad Name: Jeffrey Eipstein Account it 35268978 Wthe VAN Wine vends ki the amount of $ 2,400 Pound Stedlno TO Bank Kann' NatWest Bank or?! sue: Sort Code: 60-30-06 ABA a: BANSIDIIEWAKIVIale 9631 12 Further credit to Intermediary Financial Institution (Optional) Account at N

below suet movement Instrudiona. II .cu wall to rodent multiple wines checks. jOurnat5 a tree deliveries. Peen use the long form. OSAB Amount Name: Jeffrey Eipstekt Account t Wire 0 Vera Whine Nnds In the amount of $ 2,400 Pound Storlino 14 Sank Kane: NatWest Bank °titsum: Sort Code: ABA a: IBM: Further

eries. Peen use the long form. OSAB Amount Name: Jeffrey Eipstekt Account t Wire 0 Vera Whine Nnds In

n use the long form. OSAB Amount Name: Jeffrey Eipstekt Account t Wire 0 Vera Whine Nnds In the amount of $ 2,400 Pound Storlino 14 Sank Kane: NatWest Bank °titsum: Sort Code: ABA a: IBM: Further credit to Intermediary nue no u ion one Account t Oberst, Boneedetylnfarredat BeefOrayNcene: Misheon

) io tallow the below asul movtmem truuocilons. loe the long lorm. II you wish to rsqueit muliipla vHrei, cheoki, {ourrulc or 08AD Accojrtt Name: Jeffrey E Epstfiln Account *: 7 0 W<s luiKis In IM •iTOuni o( < 2,400 Pound Sterlltfo To Bonk NatWest Bank / Oty/State: ABA #: Journal Q Journal Funda In the am

a vHrei, cheoki, {ourrulc or 08AD Accojrtt Name: Jeffrey E Epstfiln Account *: 7 0 W<s luiKis In IM •iTOu

nd cash by post. Paying by Direct Credit or BAGS Bank Details Sort Code: Client Account- I BAN: IBANBIC: (Please state our File Number) k; f NatWest Bank 60-30-06 36933112 j GB91 NWBK 6030 0535 9t?31iI(12 NWBKGB2L ' EFTA01401196