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sted Item Number: Amount: Record Type: 7 January 02, 2015 9990020094806 January 02, 2015 4787843 50,000.00 Debit PAY 707HE ORDER CF MEMO Jeffrey E. Epstein G100 Rod Hock Cumlora. lit-3 S. Thomas, VI 00802.1348 (340) 7752525 FFISIOANK PUER7ORCO - ST. 1I-ICHAS.NOCOOt le1.728$7210 . :1 29. i7 2, -
t Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1
9 Current Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI
843 50,000.00 Debit PAY 707HE ORDER CF MEMO Jeffrey E. Epstein G100 Rod Hock Cumlora. lit-3 S. Thomas,
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Trial. The Sun (UK) (3/30, 561K) reports attorneys for Ghislaine Maxwell "are seeking to subpoena picture of" Prince Andrew "with his arm around Jeffrey Epstein's teen sex slay filing "also discussed the possibility of her testifying in Maxwell's summer tria 'A court Texas Grand Jury Indicts Deputies For Man
y Epstein trafficked her to other men "involves allegations far more sinister than" others suits against his estate and associates. She alleges that Epstein and his purported madam, Ghislaine Maxwell, "repeatedly raped her in front of her 8-year-old son...that they trafficked her to have sex with a numb
y a South Florida real estate broker who alleges Jeffrey Epstein trafficked her to other men "involves all
ng at officers in Everglades National Park with an AK-47 rifle Sunday. An FBI affidavit said the officers were responding to an altercation between Sikes and his wife. The Miami Herald (3/30, 647K) also reported. New Hampshire Man To Stay In Jail After Being Charged With Wire Fraud. The AP (3/30) rep
9/06, Millward). MSNBC (09/06, Video) published broadcast coverage of the story. House Speaker Backs Off Claim That Trump Was An 'FBI Informant' in Jeffrey Epstein Case The Washington Post (09/07, Partlow, Alfaro) reported that House Speaker Mike Johnson backed off his claim that President Donald Trump was an FBI i
fied that Trump was criticizing Democrats' use of the scandal against him politically, saying, "It's been misrepresented. He's not saying that what Epstein did is a hoax. It's a terrible, unspeakable evil; he believes that himself. When he first heard the rumor, he kicked him out of Mar-a-Lago." Johnson
t Donald Trump served as an FBI informant in the Jeffrey Epstein case while defending Trump's recent comme
reporting was provided by Hoodline (09/05, Chen), My Florida News (09/05, Daugherty), The Epoch Times (09/05, Hulsey-Pointer), WOFL (Fox-35) (09/05, Sikes), and WISP (CBS-12) (09/07, Shepard). Navy Diver Is Linked to Decades-Old Rape Cases in California, Indiana, Michigan and Ohio NBC News (09/05, La
Entities connected to both Jeffrey Epstein and Sikes

Marc Rich
PERSONLarry Visoski
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Harry Reid
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
FedEx
ORGANIZATION
Department of Justice
ORGANIZATIONMaria Farmer
PERSONMartin Weinberg
PERSON