Epstein Secrets

y Acct (Final Dest). 000027771558 Third Party? Y Charles Wyatt -Notes. Loa Document: RPDS Memo: Initia

eneficiary Acct (Final Dest)• 394-001-578-496 Third Party? Y VFILES LLC Status: JOURNALED Fee: 0.00 Exempt. WIRE Intl. N UNITED STATES B-Notes. TerraMar, Invoice 1039 Loa Document: Memos. (NONE) RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Department: Memo. Ret

im , These transfers are complete. FED # for the Charles Wyatt Wire: Thank you! Molly From: Ladd, Molly

unt of $30,000.00 from her personal savings to her 116 account ■. Ms. Maxwell would like to make an external transfer in the amount of $600.00 from TerraMar going to: Acct Name : Charles Wyatt Routin number Account number : Many thanks, CONFIDENTIAL UBSTERFtAMAR00001609 EFTA00237251

of $412.50 from TerraMar. going to: Acct Name : Charles Wyatt Routing number Account number : Many than

, Vijai; Ladd, Molly Subject: External transfers Good afternoon, Ms. Maxwell would like to make an external transfer in the amount of $412.50 from TerraMar. going to: Acct Name : Charles Wyatt Routing number Account number : Many thanks, CONFIDENTIAL UBSTERRAMAR00001644 EFTA00237286

liana As discussed, the $225.00 wire transfer to Charles Wyatt is complete. Thanks! Juliana From: Shkre

na; Ladd, Molly; Ramdeen, Vijai Subject: Transfer Good afternoon Ms. Maxwell would like to make an external transfer in the amount of $225.00 from TerraMar •656 going to: Acct Name : Charles Wyatt Routing number Account number : Many thanks, Sent from my iPhone CONFIDENTIAL UBSTERRAMAR00003162 EF

islaine, As discussed, the $2,057.05 wire to the Charles Wyatt account at Bank of America is complete. FE

ning CONFIDENTIAL UBSTERRAMAR00003481 EFTA00238832 Is it possible to arrange for a wire to CHUCK WYATT The charge should be marked for work for TerraMar Please confirm that this can be done Thank you The amount is for for $400.98 Bank of America Routing number: Account number: CONFIDENTIAL UB

, As discussed, the $450.00 wire transfer to the Charles Wyatt account at Bank Of America is complete. FE

29 PM To: Rivas, Elyanna Cc: G Max Subject: FW: Chuck Invoice Payment Ely, can you please wire $450 to the bellow person and mark it for work for TerraMar web site re design — thank you. You have sent him money before and it should be to the same bank, routing no. etc Thank you Here's all the info for

ir development projects. The nightclub owners and Trooper Charlie Kane are silent campaign managers for the Norfolk DA Mike Morrissey shown above. Charlie was working in his office and all are close to Bill O'Connell. Charlie is the one who texted me the nickname "Kookie", which means he knew what was

of DGC, an accounting firm in Woburn, Massachusetts. "I'm sorry, but I can't share any client information; an executive there said when asked about TerraMar's abrupt closure on July 12. They mentioned a DGC accounting group Terramar is tied to, but Bill O'Connell and this group also have Woburn ties an

r re silent campaign managers for the Norfolk DA Mike Morrissey shown above. ar le was working in his office and all are close to Bill O'Connell. Charlie is the one who texted me the nickname "Kookie", which means he knew what was going on with O'Connell and children. I also found some of them (Mathi

of DGC, an accounting firm in Woburn, Massachusetts. "I'm sorry, but I can't share any client information; an executive there said when asked about TerraMar's abrupt closure on July 12. They mentioned a DGC accounting group which Terramar is tied to, but Bill O'Connell and this group also have Woburn t