Epstein Secrets

ng to the transfer of funds from any account owned by J. Epstein Virgin Islands Foundation, Inc. to any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had check-writing authority and/or access to via debit/ATM card. 6. For the period of January 1, 2003 to the present, the names of all employees, c

account on which Janusz Banasiak and/or Alfredo Rodriguez had check-writing authority and/or access to via

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ipient Detail Ship Date: 14 Sep 2015 Payor: Recipient AA Wsy6il 774199745930 SENDER RECIPIENT SeincelPak FedEs tat Eco LAURA NICIAIGO °RPM( WALLACE Zone IECHND ADORER INDUSTRIES LSJE. EEC Ongiflest MITT CO. 610011E011006 WARIER 83 Pieces 9401 NW 106114ST SUIT( Ill CHARLOT1E AMAMI 00802

take a look of the island. TURNBALL met with ANNA RODRIGUEZ, who was the property manager, telephone number

terviewed on the island TURNBALL started working security on Little St. James on July 31, 2019. He was hired by DAPHNE WALLACE, telephone number . WALLACE had gotten TURNBALL's number from someone and called him to come out and take a look of the island. TURNBALL met with ANNA RODRIGUEZ, who was the p

me, West Palm Beach. Service Sunday. Rendon, Oscar, of Defray Beach, died Sunday. Genesis Funeral Home, Hollywood. Me- morial service Saturday. Rodriguez, Eugenio, 64, of West Palm Beach. died June 2. All County Funeral Home and Cre- matory. Like Worth. Rothstein, Violet, 86, of Boca Raton, died Tu

H 251; K1 215. 182 SM 6661 1 O 9413 ones anan.00elpont scam ORSE S 2311051,127 2ul n dm0whee ' 2101 4STH ST, WEST PALM BCH 561845.5500 WALLACE CADILLAC MAROONE CHEVROLET OF DELRAY 1-95 & Linn:4181yd. Delray Beech 454.3900; Toll Free 800429-5213 - Open 7 Days See Your Onewrairnite: MAR

1 a Employee's first name sod Lest name ANN M RODRIGUEZ 6014 ESTATE SMITHBAY ST. • THOMAS , VI 00802 1

MPANY, INC. 6100 RED HOOK QUARTER 0-3 ST. THOMAS U.8.VIRGIN 00802 d Rroolnyaa word ob4rit, motor 58 0 -17- 312 9 * ••••••••••••••• • DAPHNE I WALLACE IVII I••••••••••••••••••••• •••••••••• • mio• •••••••••• •• •• e n • ••••• OM. .M••• •••••••• For OffielalUan Only OHIO No.1602•0000 P.O. BO

ake a look at the island. TURNBALL met with ANNA RODRIGUEZ, who was the property manager, telephone number

e following information: TURNBALL started working security on Little St. James on July 31, 2019. He was hired by DAPHNE WALLACE, telephone numbe . WALLACE had gotten TURNBALL's number from someone and called him to come out and take a look at the island. TURNBALL met with ANNA RODRIGUEZ, who was the p

ENJAMIN A & 0 a-- W l" E07S E07-554L 04883-104 RODRIGUEZ MANUEL SAFETY E07S E07-554U 30912-069 HEREDIA-

09-5700 E09-571L 90370-053 81104-053 CHAN LONON MICHAEL EDUCATION r's SUICIDE OR ca> ( Sf3 (o3 t4 JEWEL PLUMBING E09S 209-5710 13492-052 WALLACE CHRISTOPHE GM CARPV- E09S E1OS E09-572L E10-573L 13510-067 25953-052 HARRIS TORRES PERCY JUAN GM4 yo• GM CARP  - -e--r-ri_ic:),21.Lt51—