Epstein Secrets

EET NEW YORK NY 10065-7007 IE: SS QP: Code: CR SI: AFLNT35 DIV: 32 OR ABA. OR ABA. OR ABA. Status: JOURNALED Fee: 0.00 Exempt. WIRE Intl. N UNITED STATES Memos. (NONE) User ID Dept Date Time 1) 13:07:04 2) 13:13:13 3) 13:13:54 4) 19:30:53 Releaser ID: NE03845 FED Reference Number: 0305

: 1 Name. City. 2 Name. SAVINGS BANK Addr. Acct. Addr. Acct. 3 Name. Addr. Acct. Beneficiary Acct (Final Dest). 299500414 Third Party? Y Robert Foos -Notes. Loa Document: RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Department: Memo. Retail Credit Department:

for? A. I was unemployed. Q. During what period of time was that? A. I believe around 2000 about 2009 or 'OB. Q. When did you first move to the United States to live here continuously? A. 1991. Q. Where did you live in 1991? A. I was traveling around the states. Q. Was New York, New York, the fir

contracting employees back 15 in 2015 for Terramar Project, Inc.? 16 A. There were, yes. 17 Q. Who were they? 18 A. One. I believe it was Robert Foos. 19 Q. In what position did he hold? 20 A. I think his official title was Director of 21 Development. 22 Q. Does the additional data sheet

or? A. I was unemployed. Q. During what period of time was that? A. I believe around 2000 -- about 2009 or '08. Q• When did you first move to the United States to live here continuously? A. 1991. Q. Where did you live in 1991? A. I was traveling around the states. Q. Was 116 East 65th Street, New Yor

Were there any contracting employees back in 2015 for Terramar Project, Inc.? A. There were, yes. Q. Who were they? A. One. I believe it was Robert Foos. Q. In what position did he hold? A. I think his official title was Director Of Development. Q. Does the additional data sheet indicate that

or? A. I was unemployed. Q. During what period of time was that? A. I believe around 2000 -- about 2009 or '08. Q• When did you first move to the United States to live here continuously? A. 1991. Q. Where did you live in 1991? A. I was traveling around the states. Q. Was 116 East 65th Street, New Yor

Were there any contracting employees back in 2015 for Terramar Project, Inc.? A. There were, yes. Q. Who were they? A. One. I believe it was Robert Foos. Q. In what position did he hold? A. I think his official title was Director Of Development. Q. DOOS the additional data sheet_ indicate that

ng perm:et-the. Based upon the residence of the account holdet account twe, or product type, some interest arch dvidend payment my not be subject to United Slates (Use anior hello RICO (PR) income tarts. The tient monthly statement is not intended to l used and carnal be reed upon for talc purposes. Clients

CHASE BANK, NA -5,329.11 2639584 Mai 7 Interest 1.85 BANK USA BUSINESS ACCOUNT AS OF 03c06114 07 24243.21 Mar 7 Withdrawal FEDERAL FUNDS TO Robert Foos AT USAA FEDERAL SAVINGS BAN -2,152.70 Mar 12 Bsa Check MICHAEL MISNER CHECK PAID 001002 -2,003.00 22,243.21 Mar 17 Withdrawal AC H WITHDRAW

rspective. Rased upon the residence of the account hcackt account type, or product type, scene interest endow dvidend payments mar not be subject to United Slates (US) ands Puerto Rao (PR) income tan The dent month)/ statement is not intended to te used and carrot be reified upon for tar wrests. Clients shoul

tions for payments to these payees Payee description Charles Wyatt BANK OF AMERICA, N A., NY Morns and McVeigh LIP THE BANK Of NEW YORI: MELLON Robert Foos USA A FEDERAL SAVINGS BANK TerraMar Project, Inc. 116 East 65th Street New York NY 10055-7007 JPMORGAN CHASE BANK, NA Theory and Practice 1PtV1

tered emergency technician, first responder, EMT. I'm a helicopter pilot. Q. Sorry? A. Helicopter pilot. Q• Is your certification as an EMT in the United States or another country? A. In the U.S. Page 12 - Ellmax 11 12 13 14 17 18 19 20 21 22 23 Q. What is Ellmax? A. It's no longer in existe

ve one person who did work for Terramar Project. They were always ()trait*, beCadae they would never come to work. They would be remote. Page 55: Robert Foos was a contracted employee for Terramar (Director of Development) Who paid him? EFTA00011377 --- PAGE BREAK --- 14 15 16 17 16 21 22 21 7