Epstein Secrets

washingtontimes.corn/news/2020/oct/21/bidens- tax-rich-plan-ultimately-cost-middle-class-/> EFTA0013693

in at least five robberies or attempted robberies of South Florida banks." He "was arrested Tuesday evening without incident in Coral Gables by the Coral Gables police as he was attempting to enter a bank." Continuing Coverage: New Jersey Man Sentenced For Child Molestation, Child Pornography. The Shore New

ail,' appeals court says By Richard Vanderford Rich defendants generally aren't entitled to use their

rupt scheme to operate. And the defendant knew how to deal with PetroEcuador's bad actors." Counsel to Jose Luis de la Paz Roman Marcos Jimenez in Coral Gables For the DO,1 Trial attorneys David Fuhr, Lorinda Laryea and Katherine Raut in the Criminal Division's fraud section; trial attorneys Randall Warden

ccount #: Reference: Invoice # 121 Please call Rich Kahn with the Fed Reference number. ID. DATE: 0

ease wire Five Thousand Two Hundred Twenty Five Dollars & 00/100 (35,225.00) from the above account to: Bank name: Gibraltar Private Bank & Trust Coral Gables, FL ABA 4: For credit rev: The LS Law Firm, P.A. Account #: Reference: Invoice # 121 Please call Rich Kahn with the Fed Reference number. ID.

o: The LS Law Firm, P.A. Account #: Please call Rich Kahn with the Fed Reference number. ID: 03620508

*****flu**** Please wire Twenty Five Thousand Dollars & 00i100 ($25,000.00) from the above account to: Bank name: Gibraltar Private Bank & Trust Coral Gables, FL ABA #: For credit to: The LS Law Firm, P.A. Account #: Please call Rich Kahn with the Fed Reference number. ID: 036205089940140 DATE: 05108/

t # 40014861 Reference: Zorro Ranch Please call Rich Kahn with the Fed Reference number. ID: 03600715

ase wire One Thousand Two Hundred Forty Dollars & 00/100 ($1,240.00) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA # For the account of: Maguire Group Inc. — Operating Account Account it: Reference: Project No: 18418.01 - Inv # 6 ID: ON9,9,a,8„L

00M0 8 EAT Lead Dovi Fransis No-diff Lead J Rich EFTA01463030 Primary Residence Inactive Larr

] System Owner Active DONE No-diff JAC Allow Lead Michael Katz 00030000008brn4EAA Lead Michael Katz Business 150 Alhambra Circle, Suite 800 Coral Gables FL 33134 Katz, Michael United States Michael Katz (305) 476-0955 J Patterson Cooper Inactive Submit for Approval DONE No-diff JAC Allow