Epstein Secrets

04 Alley. Maas& Rogers & Lindsay, P.A. 25 South Andre*. Avenue Trust Account No. 0186003018162 Ft. La

uce Wilkinson FULL NAME OF SIGNATORY eleg.1*-421e,41--&.5:-.Trr: FULL NAME OF SIGNATORY STAKEHOLDER DATE .... BROKER FOR AND ON BEHALF OF Alley, Maass, Rogers Et Undsay, PA FOR AND DATE (go DATE .3,2t.12YRflg7PC3012. OF International Yacht Charter Grows. Inc. EFTA00614165 CCI CHARTER LIMIT

er) reported that an 84-year-old white homeowner, Andrew Lester, has been charged with first-degree assau

Breuninger, Rizzo), Al Jazeera (04/18, Staff Writer), ABC News (04/18, Katersky, Rubin), Rolling Stone (04/18, Bort, Legaspi), The Intercept (04/18, Maass), Business Insider (04/18, Shamsian), and Vanity Fair (04/18, Ellison) also reported on the story. Russian Court Upholds WSJ Reporter Evan Gershkov

Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 1 EFTA00176059 Recipient [email protected] Lourie, Andrew (USAFLS) Atkinson, Karen (USAFLS) Read Read: 5/22/2007 7:28 PM Read: 5/23/2007 9:01 AM 2 EFTA00176060 U.S. Department of Justice United Stat

ium products to a tenor McGlone for wale i• &APAR, or In Sou 04 Stet or Nast 10 Crop !neurone* proceeds 2nd TIN not. 13 Mose golden pereehute Maass 15b Sidon 400A Income 6 14 Gloat proceeds paid to in attorney $ 17 Eltele/Payor's Butte N. For Privacy A and Paperwo Reduction A Notice, se

ubmit for Approval N/A No-diff Andrew Farkas 0033000000Uhz75AAB Prospect Andrew Farkas [NULL] [NULL] [NULL] [NULL] [NULL] [NULL] [NULL] Farkas, Andrew [NULL] Josh Rosen Inactive N/A Dupe Alan Frankel 0003000000Bs0I3EAJ Lead Alan Frank Business 1000 Wilshire Blvd. Los Angeles CA 90017-2

Jeff Cox 0033000000Sybr8AAB Prospect Jeffrey W. Cox Business 340 Royal Poiniana Way Suite 321 Palm EFTA01463028 Beach FL 33480 Alley, Maass, Rogers & Lindsay PA USA Cox, Jeffrey W. [NULL] Debjani Bagchi Active N/A No-diff Thomas Danziger 00030000008blzoEAA Lead Thomas Danziger B

adicted also by that of a disinterested witness, Andrew Rambush. The court is of the opinion that Monro

EPORTER, 3d SERIES must (1) advance the criminal purpose charged, and (2) provide some verification of the existence of that purpose." Walters v. Maass, 45 F.3d 1355, 1358-59 (9th Cir. 1995) (internal quotation marks omitted). Goetzke mailed letters to W that flattered him, described the sex acts

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