Epstein Secrets

y provide substantial grounds for civil claims against Mr. Molyneux and his firm, including, among other things, claims for fraud and violations of the Virgin Islands CICO statute. As I have informed you, Mr. Epstein intends to commence legal action in the Virgin Islands against Mr. Molyneux, his firm, and Fanceili, a

f Mr. Molyneux's $80,000 per month fee, at Mr. Molyneux's direction, in order to move the project forward, Mr. Epstein had no choice but to pay the Maguire firm well over $700,000 to provide those very same services. As with the Saca case, the work actually provided by Mr. Molyneux's firm demonstrated

0.00 Funds Transferred From DDA Ac# To DDA Ac# - 75,000.00 Putnam Valley NY 10579-2107 Ref: 116 Misc Work A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Jeffrey E Epstein /011075150 Org: Org: A/C: Martin G Bh7 7-Dborg: Fx USD Incoming/Fed/Chips/DDA C/O Chase Manhattan Bk, Chaseside Ogb : Fx Op

- 150,000.00 /221571473 Ref: /Acc/1518 Ponce Deleon Avenue PO 9146 San Juan 00908 Chips Debit /0959 A/C: Lsj Llc Imad: 0816B1Qgc02C003724 A/C: Maguire Group- 81,049.43 Ssn: 0298868 Funds Transferred From DDA Ac# To DDA Ac# - 100,000.00 New Albany OH 43054 /221571473 Org: Ref: Ref: Reimbursem

our discussion, New York requests authorization for all those listed in the cc line to use EAN 457356.1 EFTA01653264 for the Operational Travel to the U.S. Virgin Islands (St. Thomas). The tentative travel period will be from 08/08/2019 to 08/14/2019. We will be renting approximately 13 rental cars. Thanks, Sean SS

Cc: "Mitchell Brian S. (NY) (FBI)" "Osborn Michae "Cunnin ham, Karen M. (NY) (FBI)" (NY) (FBI)" ,"Turansky, Stacy M. (NY) (FBI R. (NY) (FBI)" ,"Maguire, Kelly (NY) (FBI)" (NY) (FBI)" uckemeyer, J. L. (NY) (FBI)" Thomas A. Y FBI)" ,"Keane, Phili R. (NY) (FBI)" (FBI)' (NY) FBI FBI (FBI)' (FB