Epstein Secrets

pe and Fields will be Displayed JPMC Transfer 0 ACI-1 0 Check 0 Domestic Wire 0 international Wire Principal: Origin Debit Account it: Title: Jeffrey E. Epstein Beceiving Address 1: Receiving Bank ABA: Receiving Bank Name: Address 2: Beneficiary Account #: Beneficiary Name: City: JP Morgan Chase Ion

e Principal: Origin Debit Account it: Title: Jeffrey E. Epstein Beceiving Address 1: Receiving Bank A

er ACH 0 Check Domestic Wire 0 International Wire Principal: $118,500.00 Income: Orintr Debit Account If Debit Account Title: Jeffrey rE Epstein Receiving Pa Address 1: Receiving Bank ABA: 2495 NW 87 Avenue Receiving Bank Name: JPM Chase Address 2: Beneficiary Account #: Beneficiary N

0011 Income: Orion- tato ,aan!- ONMY,WifiraVATONCE-7=aRKPMSIM62111.1111M161111211111011PIMMI. Debit Account L39:110438 Debit Account Title: F. Epstein R.eceiving, Receiving Bank ABA: Receiving Bank Name: of Atlanta • Address 2: Beneficiary Account: 0161645877 Beneficiary Name: Export

e Principal: Origin Debit Account it: Title: Jeffrey E. Epstein Beceiving Address 1: Receiving Bank AB

k Name: of Atlanta • Address 2: Beneficiary Account: 0161645877 Beneficiary Name: Export Supply Address 1: 5935 Budford Highway City: Norcross State: GA Zip Code: 30071 ..lalfrny • Regions Bank ARS EFTA01590012 Pav Tli,r1OUg Account Type: 0 DDA (US) Swift Intermidiary Bank

P Morgan . rv.• International Wire Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Name: Benef

"VI O J. P Morgan . rv.• International Wire Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Nam

"VI O J. P Morgan . rv.• International Wire Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Name

t; :~E~€i O ACH O Check $5.773.00 •:t Cty . O Income: Domestic Wire Debit Account Title: "VI O J. P Morgan . rv.• International Wire Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account X: Beneficiary Name: Address 1: 5935 Budford Highway [Regions Bank of Atlanta Ad

Beneficiary Account X: Beneficiary Name: Address 1: 5935 Budford Highway [Regions Bank of Atlanta Address 2: ARS Export Supply City: State: Norcross GA Lip Code: 30071 Intemildiary Bank Account/Code: O Other Intermediary Bank Name. r YJi Payment Details (Reference/ Advice Description/Adden

O Check $4,609.14? SO Domestic Wire Income: IPMorgan Warn' titt:W' I O International Wire nA"-itanwaisirrYg irtk1/2y: Debit Account Title: Jeffrey E. Epstein 062035690 Regions Bank of Atlanta 0161645877 ARS Export Supply Address 1: 5935 Budford Highway Address 2: City: State: Norcross GA Zip Co

irrYg irtk1/2y: Debit Account Title: Jeffrey E. Epstein 062035690 Regions Bank of Atlanta 0161645877

A"-itanwaisirrYg irtk1/2y: Debit Account Title: Jeffrey E. Epstein 062035690 Regions Bank of Atlanta 016

A"-itanwaisirrYg irtk1/2y: Debit Account Title: Jeffrey E. Epstein 062035690 Regions Bank of Atlanta 0161

Jeffrey E. Epstein 062035690 Regions Bank of Atlanta 0161645877 ARS Export Supply Address 1: 5935 Budford Highway Address 2: City: State: Norcross GA Zip Code: Payment Details (Reference! Advice Description/Addenda) 30071 ki Invoice 778395 & 778343 Authorised By 01/18/13 Date ID: 03630

";•I'74 - r 1,k 5718.00 0 Domestic Wire Income: Debit Account Title: TIff att% J.P Morgan 0 r . 4isc'iirSC • t • - International Wire Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account I: Beneficiary Name: Address 1: 062005690 5935 Budford Highway Regions Bank of A

'iirSC • t • - International Wire Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Name: Benef

r . 4isc'iirSC • t • - International Wire Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Nam

r . 4isc'iirSC • t • - International Wire Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Name

ry Account I: Beneficiary Name: Address 1: 062005690 5935 Budford Highway Regions Bank of Atlanta Address 2: ARS Export Supply City: State: Norcross GA /ip Code: 30071 Intennidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) 7 21 14.

C) Check 0 Domestic Wire 0 International Wire Principal: $718.00 Income: Originator intortnalinii Debit Account #: 739110438 Debit Account Title: Jeffrey E. Epstein Receiving Party information Address 1: Receiving Bank ABA: 062005690 5935 Budford Highway Receiving Bank Name: Regions Bank of Atlanta Address 2:

count #: 739110438 Debit Account Title: Jeffrey E Epstein Rootiving Party information Address 1: Receivi

Debit Account #: 739110438 Debit Account Title: Jeffrey E Epstein Rootiving Party information Address 1:

Debit Account #: 739110438 Debit Account Title: Jeffrey E. Epstein Receiving Party information Address 1:

udford Highway Receiving Bank Name: Regions Bank of Atlanta Address 2: Beneficiary Account #: 0161645877 Beneficiary Name: ARS Export Supply City: Norcross State: GA Zip Code: 30071 Pay ThrOughlintormediary Party Acquired) Account Type: DDA (US) (7) Swift Other Intermidiary Bank Account/Code: EFTA0

upervisory Correctional 7 Systems Specialist. 8 MR. : Great. Thank you. This 9 is an official DOJ/OIG investigation into the 10 death of inmate Jeffrey Epstein, and the 11 surrounding circumstances, and you are being 12 asked to voluntarily provide answers to our 13 questions. Will you agree to a voluntar

? 2 MS. : Yes. 3 MR. And you have already 4 described your duties and responsibilities. 5 Did you have any interaction or involvement 6 with Epstein during his stay at the MCC? 7 MS. No. 8 MR.- What about when he came 9 in or when he -- 10 MS. No. I don't recall. No. I 11 don't think I e

OJ/OIG investigation into the 10 death of inmate Jeffrey Epstein, and the 11 surrounding circumstances, a

21 MS. In Georgia. 22 MR. In Georgia? 23 MS. Uh-huh. 24 MR Is, the name of the, 25 what's the town? EFTA00114770 9 1 MS. : I don't, Norcross, Georgia. 2 It's an online school. 3 MR. Oh, okay. 4 MS. A nationally-accredited online 5 school. 6 MR. Okay, great. And when 7 did you a

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

h Lab Hoodline (09/07, Mehta) reported that the Georgia Bureau of Investigation (GBI) partnered with the FBI and local forces to bust a meth lab in Norcross, GA, and arrest two suspects, Arturo Perez-Huizache and Carla Michelle Abarca-Jiminez. According to the article, the suspects were charged with traf