Epstein Secrets

. (NY) (FBI) To: Subject Paul, RE: GM investigation I have reviewed the financial productions for Maxwell and Epstein as well as FinCEN filings regarding Maxwell. Highlights are as foll

. (NY) (FBI) To: Subject Paul, RE: GM investigation I have reviewed the financial productions for Maxwell and Epstein as well as FinCEN filings regarding Maxwell. Highlights are as follows: 1. On 6/15/07, a $7,400,000 wire transfer was made from Epstein

ct: GM investigation Hi and In connection with the Maxwell investigation, I know this is a travel week, but

osit Account Sayings Account Summary Amount 1109Imgml PalS ei rin'era l 14, 90. T.81 67. am DOLOOlf It GOYS 1 I. 901.241 09 1.17.11 P•pras A Tandem 00.90.614 291 InkailPititiiiatello Ergarke Banes 12.S41644 'Ast•dAnn.r Kr./ Lewd u ••••...drednun Oat.** Ile reinnap Mute. Jaye. , enweer ens*

4esonm ire red dr aim" &Sr F oram, fr anon fir dv mew permt J.P.Morgan Pm. 4.44 SB1062192-F1 6696 EFTA01668568 Prrnory Accounl 0F961AUNE MAXWELL For me Parma 2/in 2 m 2/29.9 2 TrAAMMOMEMAII DMA DemeMAken COM1 111•91n 9 IMIence 5.463.334.511 02/22 oosr is Fern M ai Ace To WA 60.

J.P.Morgan Me, . Me “ep Meer • tle *nun° lennen dental, tonal nu w....., w..,5 se I ami dime .4sh Page I .44 SB1062192-F1 6708 EFTA01668580 GIIISLAINE MAXWELL Transaction Detail Pr sm or y Accounl For the GgØ Stine ioTint Doto D•ealqlon Depose* • CreeMt TrtnoNto • BS- 0601 Bogliming Belancw 51/42

ccount Summery BagannIng tlano@ 4305277.01 Anul Pawano Yu., Famo‚ ton Pont 0 45% 04posts A CM414 1,95400 Mine PM Trm Prof S1.560 03 Parana a Tandem D0.000001 Poona: Pad Yoamotoso 55.55 77 Ending EloWao 16.3.7.07.0. Amount J.P. Morgan Teem awal Young Ona IA &Wm For ammlaixo Mot bunomIna

st is for two units that will go to W.— *1- • will be up to you . If you have say Rather questions please call toll fi Thank You, B . Ware dier GM \TLAC-02J:- EFTA00616493 FRixt : CS lECILIFtlENT FAX 14.). CAI tovienaCo W Su Faesmthe Thinnu To: Arran McGinnis En: nrananiel From: Brent

ze 5 x 8-ft Underclearance 12" at kde. No Plumbing Beneath the Trailer Deck Weight, Empty/Loaded 1.5801b15.900 lb GVWR 7,000 lb Me 3,500 lb. Tandem. Eesy Lube Brakes Hydraulic Surge Wheels/Tres White Spoke! ST225 75 15 Hitch (Coupler) Adjustable 7000 lb Bulldog with 2' Ball Jackstand Side

ate the whole idea needs to be developed more carefully. Keep in mind, many of the Mexican exporters are American companies such as General Motors (GM) and Ford (F). So higher taxes on them would lower profitability and perhaps dent their hiring plans in the United States. Here are the biggest cat

isted as the "d-" form (d-alpha-tocopherol, d-beta-tocopherol, etc.), while synthetic vitamin E is listed as "dl-" forms. Vitamins A and D Work in Tandem An estimated 57 percent of teens and 51 percent of American adults are at EFTA00625638 risk for insufficiency or deficiency of vitamin A, an esse

80.831 96 0 00 0 00 00 80 831 96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 80,831.96 CONFIDENTIAL SDNY GM 00016539 comusseno)ouun.rorwcarowimicws7ceo“ CONFIDENTIAL FirstBankPR003702 EFTA 00127182 EFTA01271482 THIS FORM IS PROVIDED TO HELP YOU BALAN

ias KIM nrite• prceNtd nu» Sarno, no" *Maya icey] Sstay tun S. °Orb 1200ow IN CASE OF ERROR CR QUESTQNS ABOUT YEILR ELECTRON>: FUNDS TRANSFERS i Tandem to al te rut« ocatSM below. t.t nnY. new Son yx no law' tan I SO MIS BPI& we ser! yct re Psi slate-rent on veral the at a prcta moe~ led us 'et,