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PO Box 780 New Albany, OH 43054-0780 MEMO EplicYa1249448:thlinmit12940 noOOO856O I:021001.033f: OS gat 35 2669 no DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 856 9/16/2015 $ "523.28 **Mott. t tat Illethirte• itthike**********• ***Mt SDNY_GM_00044964 p z L1.1
and Six Hundred and 00/100""""*" ***** "'flan's. 845 8/28/2015 hP S S $ "22,600.00 4,100413.00,010,014.04.400.1.04,44, DOLLARS Bais Yaakov Of Ramapo 16 Herchel Terr Monsey, NY 10952 MEMO n°000B II Se f:0 2 100 ID3 31: 05 "I 3 S 26697611' 8 EFTA01292052 W < CJ Z/5 o 7„.) Z cp w • • • •
ne almost any security system, be it physical or virtual." The author concluded that to counter the Chinese Communist Party's espionage and protect the United States' economic and national security, policymakers and executives must enhance counterintelligence efforts, educate the private sector, and strengthen cyb
d on the story. 14-Year-Old Charged In Connection With School Bomb Threat Patch (01/17, Taliaferro) reported that after a four-month investigation, Ramapo police, with assistance from officers assigned to the FBI Task Force and the Suffern Police Department, arrested a 14-year-old in connection with a
SVI 00802-1348 PAY TO THE ORDER OF Bais Yaakov Of Ramapo Twenty-Two Thousand Six Hundred and 00/100"*". **** ""*"" DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 845 8/28/2015 $ "22,600.00 Inleitir***M•fli•••••••****•*** -11•******** Bais Yaakov Of Ramapo 16 Herchel
JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Bais Yaakov Of Ramapo Twenty-Two Thousand Six Hundred and 00/100"*". **** ""*"" DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 845 8/28/20
ss entity " Jeffrey Epstein has been accused of conspiring with the owner of MC2 Model Management, Jean Luc Brunel, to lure young European models to the United States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at 301 East 66th Street, New York, NY. Larry Visoski or "
ed agent. On January 22, 2018, the wire details for a $4,757 payment reference an "Island Trip." 3 $41,600 JP Morgan LSIE, LLC Bais Yaakov of Ramapo This appears to be a private, Jewish, all-girls high school in Suffern, New York. The wire details do not specify why the payments were made. 2
Entities connected to both United States and Ramapo

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Prince Charles
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSON
Michael Cohen
PERSON
Martha Stewart
PERSON
Alfredo Rodriguez
PERSON
Lawrence Krauss
PERSON
Hillary Clinton
PERSON
Vladimir Putin
PERSON
Sarah Ferguson
PERSON
South
LOCATION
Naomi Campbell
PERSONDaphne Wallace
PERSON
Murray
PERSONErika Kellerhals
PERSON