Document Mentions (3 shared documents)

EFTA01681865

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count belonging to The Butterfly Trust. Julie K. Brown, For Years. Jeffrey Epstein Abused Teen Girls, Po

the oftboarding of the Southern Financial Relationship. The funds appear to be transferred to a Fidelity account belonging to The Butterfly Trust. Julie K. Brown, For Years. Jeffrey Epstein Abused Teen Girls, Police Say. A 77meline of His Case, Miami Herald (Nov. 28, 2018). 14 CONFIDENTIAL - PURSUANT TO FED.

840 TBD 3 $30,000 Bank of America Jeffre E stein 1 $32,600 First Bank of Puerto Rico Jeffrey Epstein 2 $43,634 First Interstate Bank of Bozeman LS LLC 26 $68,009 Societe Generale Jeffrey Epstein (Custody) 41 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01681904 WV Ma go /7

EFTA00160254

2 mentions1 same-page

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investigation. Colorado Funeral Home Owners Apparently Sought to Cover Up Money Problems by Abandoning Bodies The Associated Press (01/17, Slevin, Brown) reported that two Colorado funeral home owners sought to cover up their financial difficulties by abandoning nearly 200 bodies that they had agreed

igation Continues KBZK (CBS-7) (01/17, McDonald) reported that a threatening email was reportedly sent to several schools across Montana, including Bozeman, claiming that bombs were planted in schools. According to the article, Bozeman School District Superintendent Casey Bertram wrote in a press releas

Epstein_Part_10_Redacted_sub_001 - Epstein_Part_10_Redacted_p100

2 mentions1 same-page

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: 16483 Aliases? MO/Crime Spec? : Hair Color BROWN Hair Length . : Hair Style Eye Color . .

eart Garrett Stein WiLL (ScReWeD&ChOp Ped Up) isiah wvvw.myspace.com/sublimehottie ?age 1 ot MySpace.com I Home The Web ; MySpace Search Bozeman Angier A full-service Fly fishing shop located in Bozeman, Montana.... Fly Fish... Fly fish private Boulder River frontage that we have kept...