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-2010 11 4 4M 1PMor g 44 Chase 302-634-5965 212 JEFFREY E. EPSTEIN Mangan To: Janet, JP Morgan From: Harry Bell
4M 1PMor g 44 Chase 302-634-5965 212 JEFFREY E. EPSTEIN Mangan To: Janet, JP Morgan From: Harry Bell
-2010 11 4 4M 1PMor g 44 Chase 302-634-5965 212 JEFFREY E. EPSTEIN Mangan To: Janet, JP Morgan From: H
-2010 11 4 4M 1PMor g 44 Chase 302-634-5965 212 JEFFREY E. EPSTEIN Mangan To: Janet, JP Morgan From: Ha
nd Dollars and 00/100 ($3,500,000.00) from the above account to: Bank Name: Wachosia Bank Jacksonville, Florida ABA k 063000021 Account name: Bynum, Critton, Luther 84 Coleman, LLP Trust Account # 2156530042500 Please call Bella Klein with the Fed Reference number at dieltan %ace .niffaikt !
e is more to the videos." She added, "The aerial phenomena observed in the videos remain characterized as 'unidentified." CRIMINAL INVESTIGATIONS Epstein Associate Maxwell Charged With Trafficking Minors. The AP (7/2, Mustian) reports that on Thursday in New Hampshire, "British socialite" Ghislaine M
Ghislaine Maxwell was arrested "on charges she helped lure at least three girls - one as young as 14 - to be sexually abused by the late financier Jeffrey Epstein, who was accused of victimizing dozens of girls and women over many years." According to the indictment, Maxwell "facilitated his crimes and on som
14 - to be sexually abused by the late financier Jeffrey Epstein, who was accused of victimizing dozens o
st. That is what the President is emphasizing right now." Stone Mountain Sculpture May Outlast Other Confederate Monuments. The AP (7/4, Brumback, Bynum) says, "Some statues of figures from America's slave-owning past have been yanked down by protesters, others dismantled by order of governors or cit
lse and misleading statements about its anti-money laundering policies and failed to monitor `high-risk' customers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.97M) reports, "The investigation is being led by the FBI, which declined to comment. The New Jersey State P
stomers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.97M) rep
risk' customers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.
.T. Bynum and his family "received 44 emails and 14 phone calls," which federal prosecutors say "were meant to harass, annoy, threaten and intimate Bynum and his family." US Attorney Trent Shores said in a statement, "Mr. Donn allegedly sent a series of harassing emails and voicemails in an effort to
Cone), Al Jazeera (08/07, Staff Writer), New York Post (08/07, Hussain), and Newsmax (08/06, Reyner). Planned Dinner for Trump Officials to Discuss Epstein Appears to Have Been Moved Amid Media Scrutiny CNN (08/06, Holmes, Treene) and Fox News (08/06, Deppisch, Spunt. Gibson) reported that a dinner sche
was seen as an opportunity for Trump administration officials, including AG Bondi and Director Patel, to realign and clear the air amid the ongoing Jeffrey Epstein scandal. The dinner, which was expected to include White House chief of staff Susie Wiles and Deputy Attorney General Todd Blanche, was intended to
l, to realign and clear the air amid the ongoing Jeffrey Epstein scandal. The dinner, which was expected t
t Fort Stewart and is coordinating with Army Criminal Investigations Division for any assistance that might be needed". The Associated Press (08/06, Bynum, Catalini) highlighted that Deputy Director Bongino said that the FBI was at the fort to help investigate. Additional reporting on the story was pro
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
Potter), Fox News (09/05, Arcand), The Guardian (09/05, Staff Writer), Independent (09/06, Jin, Yang, et al.), Los Angeles Times (09/05, Tong-Hyung, Bynum), NBC News (09/05, Acevedo, Strickler, Grumbach), New York Times (09/06, Sang-Hun), USA Today (09/05, Hughes), Wall Street Journal (09/05, Martin, F
pollo Investor Halts New Commitments Over Black's Epstein Ties <https://www.ft.corn/content/7aal5cae- 0baf-
the country since 2000." Deputy Attorney General Jeffrey Rosen "said that if the resolution wins court ap
The AP adds, "Appearing via video from his home state, Adam Maxwell Donn, of Norfolk, admitted during a federal court hearing in Tulsa that he sent Bynum and his wife 44 emails and left them 14 phone messages in June, some of which referenced the couple's children and their home address, U.S. Attorney
pollo Investor Halts New Commitments Over Black's Epstein Ties Washington Times: No October Surprise: Pot
the country since 2000." Deputy Attorney General Jeffrey Rosen "said that if the resolution wins court app
The AP adds, "Appearing via video from his home state, Adam Maxwell Donn, of Norfolk, admitted during a federal court hearing in Tulsa that he sent Bynum and his wife 44 emails and left them 14 phone messages in June, some of which referenced the couple's children and their home address, U.S. Attorne
Entities connected to both Jeffrey Epstein and Bynum

Marc Rich
PERSONDarren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Harry Reid
PERSON
Stephen Hawking
PERSONJack Goldberger
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
FedEx
ORGANIZATION
Michael Cohen
PERSON