Epstein Secrets

Apple Records for Jeffrey Epstein Confidential SDNY GM 00001015 SDNY GM 00003637 AT&T Records Confidential SDNY_GM_ 00003638 SDNY_GM_00003701 Bank of America Records Confidential SDNY GM 00003702 SDNY GM 00003702 _ _ Century Link Records for the numbe Confidential SDNY_GM_00003703 SDNY_GM_00004639 SDNY_GM_0

Confidential SDNY GM 00005492 SDNY_GM_00005531 Confidential School Records SDNY GM 00005532 SDNY_GM_00005676 Flight manifests and records from David Rodgers, 1991 - 2013 Confidential SDNY_GM_00005677 SDNY_GM_00006060 SDNY_GM_00006007; SDNY_GM_00006008; SDNY_GM_00006009 ; SDNY GM 00006010 Charles Sc

005676 Flight manifests and records from David Rodgers, 1991 - 2013 Confidential SDNY_GM_00005677 SDNY

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

h inde- pendent mortgage brokers, spokesman Mark Rodgers said. Report: Nestle stonewalled FDA NEW YORK -

now and Labor Day are down 17 percent, according to a Travelocity survey. Walmart upgrades APRIL L 'ROAN 'The Assocaled Press Steve Cantrell of Rogers, Ark., shops for produce at a renovated Walmart. The company's $1.6 billion remodeling program of 3,600 stores will lower shelves and widen aisles t

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. "

c. is a holding company associated with Epstein's New Mexican property, the Zorro Ranch. 9 $1,025,000 First Bank of Puerto Rico Je rc E stein David Rodgers Jeffrey Epstein's former pilot. On July II, 2018. Epstein wired Rodgers $50,000. The wire details indicate that the payment was a "Loan." Rodgers d

Rodgers Jeffrey Epstein's former pilot. On July II, 2018. Epstein wired Rodgers $50,000. The wire details indicate that the payment was a "Loan." Rodgers does not appear to have repaid the loan; we have yet to identify a wire transfer from Rodgers to Epstein. 2 $60,000 PNC National Bank Southern

T DATE EXECUTED --vagina n-t3-01 FROM BERGEN INDUSTRIES INC DOCUMENT NO. GG025107 TO OR ASSIGNED TO RAYTHEON AIRCRAFT CREDIT CORP, ASSIGNOR BANK OF AMERICA NA. ASSIWEE DATE RECORDED August 22, 200I THE FOLLOWING COLLATERAL IS COVERED BY THE CONVEYANCE: AIRCRAFT (List by registration number) I TOTAL NI

. Dated this 17th day of Raytheon Aircraft January 2009 Raytheon Aircraft Rece. lets Corpora Credit Corpo • Vice Pr ern Vice Presid nt David . Davis David A. Davis This release shall consist of this one page only, with no schedules, appendices or similar attachments attached hereto. en

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

n's El Brillo Way home and community ser- vice after he leaves the Palm Beach Please see EPSTEIN, Page A9 Historic Casa Nana listed for $72.5M By DAVID ROGERS Daily News Staff Writer Casa Nana is again on the market, and its price has more than doubled since the last sale in 2003. To see more of Casa