Epstein Secrets

p quiet about Merrill Lynch's financial problems. Failing to divulge what he knew about Merrill's troubles would violate Lewis fiduciary duty to Bank of America's shareholders. EFTA00259916 THE PALM BEACH POST • FRIDAY, JUNE 26.2009 RAMAN4_ PALM BEACH The Ultimate Driving Machine Final Weekend SUMME

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Manhattan restau- rant's kitchen for 36 years. He served guests from Jacqueline Onassis and Elton John to President Clinton, Princess Diana and Martha Stewart. 'He was our hero: the man we always turned to when we knew we had to achieve the impossible," Mr. Albin said a statement released by the 50-y

igger, given its ability to borrow billions of dollars from banks such as Barclays (BCS), Goldman Sachs (GS), Deutsche Bank (DB), Citigroup (C), and Bank of America (BAC). Epstein, who splits his time between Manhattan, Palm Beach, and St. Thomas, didn't return several phone calls. Gerald Lefcourt, one of the c

hose clients have included Russell Crowe, Martha Stewart and Abbie Hoffman. Neither the police nor the s

He disputes that he ever had sex with any under-age person or any- thing like that," said Mr. Lefcourt, whose clients have included Russell Crowe, Martha Stewart and Abbie Hoffman. Neither the police nor the state at- torney's office would discuss the case in detail. But the police released a thick report

utgoing Money Trust TO BANK OF AMERICA. N.A. NY • • MICHAEL R ROSS AND KIMBERL M ROSS (11.538.45 ) 238,589.65 09-14 N Outgoing Money Tmsf TO BANK OF AMERICA N.A. NY E. MICHAEL It ROSS AND KINIBERL Y NI ROSS (5.769.23 ) 282820.42 09-20 # Outgoing Money Trust TO SBERBANK • (2.401.40 ) 280.419.02 0946

t Number Balance For personal assistance call: Stewart Oldfield Balance Business C'heckinR Beginning

g Money Tntsf TO SBERBANK (SREDNERUSSKY HEAD ()FEW E). SILLNSKA ICA MARINA VALERIEVNA (10.000.00 ) 267,684.22 01-30 # Outgoing Money Tmsf TO BANK OF AMERICA N.A. NY ■E WARREN POWER AND MACHINERY L P (28.569.72 ) 239.114.50 01.30 It Outgoing Money Trnsf TO WELLS FARGO BANK. NA =AMERICAN EXPORT COMPANY

t Number Balance For personal assistance call: Stewart Oldfield 212-454-2881 Balance Business C'hecki

10 N Outgoing Money Tmsf TO DELLA KLEIN NC 7211099346 sountE RN TRUST COMPANY. INC. (200.000.00 ) 1.698.713.22 01.12 a Outgoing Money Tula TO BANK OF AMERICA N.A. NY AC 483 071160413 ALPHA GROUP CAPITAL LLC (54.165.00 ) 1.644.348.22 01.31 N Wats* Payment 748.44 1,645,296.66 Filling Balance as oflanuary

g Number Balance For personal assistance call: Stewart Oldfield Balance Elite Money Market Deposit li

t of April I. 2018 52,018,323.09 04-02 # Outgoing Money Tnur TO BAN C 483 068893 (3,000.00 ) 2,015,323.09 04-03 t# Outgoing Money Tntsf TO BANK OF AMEBIC N.A. NY A/C 483 068893999 (500.00 ) 2,014,823.09 04-03 # Outgoing If ... TO WELLS FARGO BANK. NA AC 27859789 39 LINK AND ROCKENBACIL P.A. (22

t Number Balance For personal assistance call: Stewart Oldfield 212454-2881 Balance Elite Checking Wi

Transaction Detail Date lkscription Debit 5211.061.54 Credit Beginning Balance st of April I. 2018 5226.044.03 04.05 Ongoing Money Tmsf TO BANK OF AMERICA AC LAWRENCE M KRAUS (15,000.00 ) 211,044.03 04-30 k Interest Payment 17.51 211.061.54 Ending I3alance as of April 30. 2018 Deposits and Other C

t Number Balance For personal assistance call: Stewart Oldfi kt Balance Elite Checkvin With Interest

ery. Nicholas Ferrone, 28, faces up to 20 years in prison for his role in three bank robberies, two of which took place in our area. Ferrone robbed the Bank of America on Broadway in Depew on August 20, 2019, the Chase Bank on Spencerport Road in Gates on October 31 and the M&T Bank on Panorama Trail in Penfield on

er Seeks To Delay Contempt Case Due To Pandemic," Stewart Bishop, July 30, 2020, 10:00 PM New York enviro

] WE REFER T BIT TO YOUR ACCOUNT DATED 02/01/2018 VALUE 02/01/2018 UNDER REFERENC OR USD 45,866.00 BY ORDER OF LEGAL WORKSTATION BTCO USA FAVOUR BANK OF AMERICA N.A. NEW YORK, NY USA FOR FURTHER CREDIT TO ALPHA GROUP CAPITAL LLC . WITH DETAILS CTR/OBI=REFERENCE: INVOICE 1 CLIENT ID: STC . WE HAVE BEEN ADVISED BY

From: Stewart Oldfield Sent: 2/13/2018 11:01:59 AM To: Cynt

Wells Fargo Butterfly Trust Jeffrey Epstein I $250,000 TBD Unknown Bank of America Butterfly Trust 8 $106,686 No Expense Reimbursements Bank of America Barclays Bank JP Morgan Chase Butterfly Trust Jeffrey Epstein LSJE,LLC 71 See Exhibits NI, N, and R for more information on indirect payments. "

, Epstein reaches out to his relationship man r, Stewart Oldfield, and asks to char e the beneficiaries o