Epstein Secrets

l Excise Tax. The Deposit is calculated on Schedule A. (f) Primary Service Area. -Primary Service Area" (abbreviation "PSA") includes the contiguous United States, the Bahamas, Northern Mexico north of the 23rd Parallel, plus Cabo San Lucas and any other point up to two hundred twenty-five (225) statute miles

H 44143 hone laax JeiPASS Soled Agml (2011) JP • 6 FLIGHT OPTIONS, LLC By: Its: Wiring instructions for initial payment to Flight Options: Fifth Third Bank 600 Superior Avenue Cleveland, OH 44114 ABA Number Beneficiary: Flight Options, LLC Account Number: EFTA00300240 Customer: Address: Phone:

on." Scholars "say the Chinese are growing bolder and more brazen, often taking pages from what used to be seen as Russia's playbook in discrediting the United States." DNI Director Ratcliffe has "said dozens of lawmakers had been more broadly targeted by Chinese influence campaigns, a fact first reported by The H

n. He will serve five years of supervised release." Brown "was armed with an AR- 15-styke rifle December 30, 2017 when he threatened a bank teller at Fifth Third Bank on the 2700 block of Peach Orchard Rd. Chris Hacker, Special Agent in Charge of FBI Atlanta said, 'Carrying weapons into peaceful places of busines

l Excise Tax. The Deposit is calculated on Schedule A. (f) Primary Service Area. "Primary Service Area" (abbreviation "PSA") includes the contiguous United States, the Bahamas, Northern Mexico north of the 23rd Parallel, plus Cabo San Lucas and any other point up to two hundred twenty-five (225) statute miles

elect Agmt (2011) JP -6 FLIGHT OPTS, LLC By: Its: DiRECIDk. SALES A NA IA) 77oitl Wiring instructions for initial payment to Flight Options: Fifth Third Bank 600 Superior Avenue Cleveland, OH 44114 ABA Number: 042000314 Beneficiary: Flight Options, LLC Account Number: 835-33549 EFTA00306998 Custome

t. FED # Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 Phone Fax From: G Max [mailto:[email protected]] Sent: Tuesday, May 15, 2018 1:47 PM To: Rivas, Elyanna Subject:

< Subject: MAXWELL:RE: Wire Instructions Hi Ghislaine, As discussed, the $347.00 wire transfer to the Insurance Office of Central Ohio account at Fifth Third Bank is complete. In addition, we have mailed the checkbook for your UBS checking account to your Boston, MA address. Please allow 7 — 10 business days f

) Search warrant executed on Little St James Collected from: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands, United States Receipt Given: Yes Holding Office: NEW YORK Evidence Log: 31E-NY-3027571 Serial 251 I of 2 8/22/2019 3:01 PM EFTA01699364 Sentinel Worki

rovided 10/28/19 INFORMATION RECEIVED MONEYGRAM 8/15/2019 8/19/2019 EMAIL 8/19/2019 8/27/2019 YES Provided 10/28/19 INFORMATION RECEIVED FIFTH THIRD BANK 9/26/2019 9/26/2019 FEDEX 9/27/2019 10/17/2019 YES Provided 10/28/19 - ZIP Files Password 14553BD NO RECORDS AVAILABLE GHISLAINE MAXWELL P

g and BofA Merrill Lynch Global Research estimates Gov't Legislation: 56% of sales are from the US government General Dynamics’ primary customer is the US Department of Defense, which accounted for 47% of total sales in 2015. The remaining 9% are to other non-DoD US government agencies like the intellig

lifornia BANC BANC US Ebrahim H. Poonawala Comerica Incorporated CMA CMA US Erika Najarian Commerce Bancshares Inc. CBSH CBSH US Ebrahim H. Poonawala Fifth Third Bank FITB FITB US Erika Najarian First Bancorp Puerto Rico FBP FBP US Ebrahim H. Poonawala First Hawaiian Inc. FHB FHB US Ebrahim H. Poonawala First Horiz