Epstein Secrets

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)- 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 2/26/2018 O O z ST. THOMAS, USW 00802-1348 1-103(210 1 . s ORDEOR OF PAY T THE Machon Raaya $ "19,500.00 i t ****** with* it******•******• ttr******* •••••••• • •••• a Nineteen Thousand Five Hundred and 00/1 00".""*" ."""*"" DOLLARS

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 "

Monaco IUM is a university in the principality of Monaco. appears to be a model based out of the United Kingdom. 10/3/2018 $3,147 LSJE, LLC Machon Raaya Unknown Machon Raaya may be a Jewish seminary in Jerusalem, Israel. The payment was made via eck contains the memo line: "c/o 7/13/2017 $19,500

53197 EFTA01353198 EFTA01353199 M* 1181 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 6/28/2018 PAY TO THE ORDER OF_ Dr. Jay Lombard **1,500.00 a I One Thousand Five Hundred and 00/100 DOLL

AS NEW YORK, NEW YORK 10154 1-103/210 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS. USVI 00802-1348 2/26/2018 I PAY TO THE ORDER OR Machon Raaya **19,500.00 3 I Nineteen Thousand Five Hundred and oo/- 100*************************************************************************_ *** .DOLL