Epstein Secrets

-denifull/ • javascriptvoid(0) • javascriptvoid(0) • Email EFTA00436117 • javascriptvoid(0) Unable to get work as a house manager elsewhere in South Florida, he says, Rodriguez later tried to sell this "golden nugget"—his term—for $50,000, to be used in the victims' civil suits. Unfortunately, he made t

d my fax machine is not picking up. i called bella. She is going to give me an e-fax number for her...you send to her and she will then email to me! Bella is calling me right back with the number On Sun, Apr 3, 2011 at 4:19 PM, Please try this M!! I think this should work! (i hope) > wrote: On Sun,

FBI "released new security video showing the last known images of missing mom Leila Cavett." Her 2-year-old son "was found wandering the streets of South Florida alone in July." WPLG-TV Miami (4/22, Batchelor, Forney, 271K) reports "surveillance video showed Ryan's car directly in front of an apartment compl

otection Program and the Economic Injury Disaster Loan - using two unnamed straw companies to make their applications, according to the indictment. Bella transferred more than $729,000 into an account he controlled, while Toussaint moved $138,000 into one of his accounts, the indictment says. Other mo

********************************************** ease wire Four Hundred Dollars 00/100 ($400.00) from the above accamt to: Bank name: SUNTRUST BANK, SOUTH FLORIDA 111 EAST OSCEOLA STREET STUART, FL 34994 ABA*: For tile account of: LAW OFFICE OF W. TRENT STEELE Account #: Reference: Foreclosure Defense Fee

EFTA01587307 ABA # Account name: llturnan, Critton Luttier & Coleman, LLP Trust Account # Refeietine: Invoice # 30627 Dals $150 Please call Bella Klein with the Fed Reference number at 646-862-4811 ID: 036002105265101 DATE: 02/10/2010.05:1,8:00 PM DID: 8887316607 CS.ID: Page 2 of 2 EFTA01587308

******* Jan 6 emorand Please-wire One Thousand Nine Hundred Seventy ix Dollars 40/100 01,97040) from the above account to: Bank: SunTrust sank, South Florida Account; 501 S. nagier Drive West Palm Beech, FL 33401 Account Name: Kreusler-Walsh, Compiani & V. rgas, P.A. Account it; 03g1020303301 /cidA13.o

.P,W.92) ftop..1 the above account to: Bank Name: WachoviaBarl Florida... ABA 4 Trust M06104 # Burnlan,-Ci-itfon, Either & C616Man, Please call Bella Klein with the Fed Reference number at 646-862-4811 EFTA01587390 7tH16-061664841'74f.DA701/0872t17(18'.- 44:p0PlkDIDA'8873 16607"CSID:- iluab JPM FINA

January 2017, Christensen pleaded guilty to two manslaughter counts and was sentenced to four years in prison. Given that Epstein owned a home in South Florida, it is possible that this is the same individual. Notably, the wire details for an April 30, 2014 transaction appears to reference a private chart

IN-AFFILIATED INDIVIDUALS & ENTITIES (NOT ONBOARDED BY DEUTSCHE BANK) \\\n I{ \t kcitoi Nu PAYMENTS TO FAL BEN EFICI.%R1 BANK EPSTEIN AccotINT Bella Klein A Linkedln profile belonging to Bella Klein indicates that she has worked as an accountant and "assistant controller" at HBRK from November 1999