Epstein Secrets

ught alone into the dining room where he reached down her pants and fondled her. From New York, flew with Epstein, Maxwell, and another female to Palm Beach, where the group stayed at Epstein's Palm Beach residence for a few days. One of the nights in Palm Beach, Epstein came into the room where was sle

nancial documents regarding Epstein's, Maxwell's, and finances. We have also been in touch for counsel representing JP Morgan, Deutsche Bank, and TD Bank, each of which have held accounts related to Epstein or his associates. Epstein held the bulk of his finances at JP Morgan from the early 2000s unt

w Apartment Rent lined: Tm 10/01 Funds Transferred From DDA Ac# As Requested 10102 Fedwire Debit Via: Mellon United NU/ A/C: Worth Builders of Palm Beach 'ref: Re:Inv#290623, 290706 & 290802/Time/16:53 'mad: Trn 10/02 Fedwire Debrt Via: RBS Citizens, N AIRAIWINC: Citizens Bank of Mass Fairhaven MA B

Debit Via: Wachovia Bk NA Fall. NC Burman Critton Luther & Colemref: Bene: Burman Critton Luther & Coleman Llp Imad. Tm: 10/01 Fedwire Debit Via TD Bank, NF-A/C: Absolute Hardwood Flooring Incref: Ref: Req # 1 Office Building Imad: Tm: 10/01 Vi Wachovia Bk NIAMPirirst Union Bank Yonkers NY Ben:

08/24 08/24 000103404 # of 08/20 Fedwire Debit Via: BB&T Florida/263191387 A/C: Broward Motorsports of Palm Beref: Bene:Broward Motorsports of Palm Beach Llc Ref:2 2010 Kawasaki Kvf750 (Black) Imad: Trn: 08/23 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Ex ort Company Ref: Lsj Invoices

Virgin Islands PR Ben: Abbott And LinehamMechanical Ref: RefLsj Master Suite Req No 2 And August 4th Invoice Imad: Trn: 08/17 Fedwire Debit Via: TD Bank, NA/211370545 A/C: Wildco Petroleum Equipment Incref: Ref Lsj Inv 68771 Imad: Trn: 08/17 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Lmt

d Items00001 000103404 # of 08/20 Fedwire Debit Via: BB&T Florida/263191387 A/C: Broward Motorsports of Palm Beref: Bene:Broward Motorsports of Palm Beach Llc Ref:2 2010 Kawasaki Kvf750 (Black) Imad: 0820B1Qgc01C004963 Trn: 0732300232Es 08/23 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Ex

d Lineham Mechanical Ref: Ref Lsj Master Suite Req No 2 And August 4th Invoice Imad: 0817B1Qgc03C004417 Trn: 1032000229Es 08/17 Fedwire Debit Via: TD Bank, NA/211370545 A/C: Wildco Petroleum Equipment Incref: Ref Lsj Inv 68771 Imad: 0817B1Qgc02C003922 Trn: 1032200229Es 08/17 Fedwire Debit Via: Wachov

Pmt A6972 Web ID: 08/26 American Express ACH Pmt A9288 Web ID: 08/27 08/27 08/27 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Greater Yamaha of Palm Beach Ref: 2014 Red Polaris 850 Eps Sportsman Vin No 4Xadn8Ea6Ea089715 Imad: 0827B1Qgc01C005528 Trn: 1216600239Es 08/27 Fedwire Debit Via: Sabadel Untd

iloop LLC New York, NY 100656217 Trn: 1167400228Es 08/21 Chips Debit Via: Citibank N.A./0008 A/C: Ref: Prenup Ssn: Trn: 08/21 Fedwire Debit Via: TD Bank, NA/067014822 A/C: Deland Truck Center Inc Ref: Purchase of 2000 Freightliner FL80 Vin 1Fvxjlbb7Yhb42992 Spare Parts Quotation W007105 Imad: 0821

Web ID: 2005032111 Web ID: 9493560001 Web ID: 9493560001 Web ID: 9493560001 08/27 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Greater Yamaha of Palm Beach Ref: 2014 Red Polaris 850 Eps Sportsman Vin No 4Xadn8Ea6Ea089715 Imad: 0827B1Qgc01C005528 Trn: 1216600239Es 08/27 Fedwire Debit Via: Sabadel Untd

C New York, NY 100656217 Trn: 1167400228Es 08/21 Chips Debit Via: Citibank N.A./0008 A/C: Ref: Prenup Ssn: 0353509 Trn: 08/21 Fedwire Debit Via: TD Bank, NA/067014822 A/C: Deland Truck Center Inc Ref: Purchase of 2000 Freightliner FL80 Vin 1Fvxjlbb7Yhb42992 Spare Parts Quotation W007105 Imad: 0821

Michael I. Goldberg, Esq.-(VIA CMIECF Lawrence A. Gordsch, Esq. -(VIA CWECF) Jack Starta, Esquire Searcy Denney, Sanda & Barnhall & Stanley 2139 Pr Beach Lakes Boulevard West Palm Beach, FL 33409 -(1A U.S. MAL) KOK Robert E Camey (ret), Special Llaste• 2281 Saratoga Lene West Palm Beach, FL 33409 -

Counly Records,Taxes & ItC0.541:y hhavngtbrowardorg John L. Heller john la@marcuml lpeom. 1103@ecfcbiscom John B. I IØ Ill tm behalf of Dr:indam TD Bank, N A. huttoniggtJaw com, [email protected];rnialitdoctgethw.ccen,[email protected] John B. Ilunon 111 on hekelt a/Hand:fr1D Bad, N.A. huttorM

Michael I. Goldberg, Esq.-(VIA CMIECF Lawrence A. Gordsch, Esq. -(VIA CWECF) Jack Starta, Esquire Searcy Denney, Sanda & Barnhall & Stanley 2139 Pr Beach Lakes Boulevard West Palm Beach, FL 33409 -(1A U.S. MAL) KOK Robert E Camey (ret), Special Llaste• 2281 Saratoga Lene West Palm Beach, FL 33409 -

Counly Records,Taxes & ItC0.541:y hhavngtbrowardorg John L. Heller john la@marcuml lpeom. 1103@ecfcbiscom John B. I IØ Ill tm behalf of Dr:indam TD Bank, N A. huttoniggtJaw com, [email protected];rnialitdoctgethw.ccen,[email protected] John B. Ilunon 111 on hekelt a/Hand:fr1D Bad, N.A. huttorM