Epstein Secrets

nytimes.corn/2020/09/02/us/politics/melania-trump-emails.html> (9/2, Shear, 18.61M) reports that Stephanie Winston Wolkoff, who served as First Lady Melania Trump's senior adviser and "had previously been a close friend," alleges that the First Lady "used a personal email account and encrypted messaging apps li

ephanie Winston Wolkoff, who served as First Lady Melania Trump's senior adviser and "had previously been

to Rico. The AP <https://www.usnews.corn/news/us/articles/2020-09-02/2-accused-in-12m-scheme-targeting-puerto-rico- us-investors> (9/2) reports from San Juan, Puerto Rico, "Two men who founded what authorities say was a fake financial services company in Florida that raised more than $12 million from at l

Used Personal Email For Official Business. The New York Times (9/2, Shear, 18.61M) reports that Stephanie Winston Wolkoff, who served as First Lady Melania Trump's senior adviser and "had previously been a close friend," alleges EFTA00149456 that the First Lady "used a personal email account and encrypted mes

phanie Winston Wolkoff, who served as First Lady Melania Trump's senior adviser and "had previously been a

had pleaded guilty to conspiracy to commit wire fraud." US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. The AP (9/2) reports from San Juan, Puerto Rico, "Two men who founded what authorities say was a fake financial services company in Florida that raised more than $12 million from at l

Used Personal Email For Official Business. The New York Times (9/2, Shear, 18.61M) reports that Stephanie Winston Wolkoff, who served as First Lady Melania Trump's senior adviser and "had previously been a close friend," alleges that the First Lady "used a personal email account and encrypted messaging apps lik

phanie Winston Wolkoff, who served as First Lady Melania Trump's senior adviser and "had previously been a

had pleaded guilty to conspiracy to commit wire fraud." US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. The AP (9/2) reports from San Juan, Puerto Rico, "Two men who founded what authorities say was a fake financial services company in Florida that raised more than $12 million from at l

w/Jes Staley re Trusts) -Meet w/Jerry Barton? (He is due to leave today) Jerry cell: 12:00 Appt w/Carlyn McCa e at 9 West 57Th Street, 48Th Floor Melanie, Leon's assistant Eileen Alexanderson, Darren and Rich will be in attendance. 1:00 Tom Turrin to arrive meeting 1-3:00 Wendy Dulman will join mee

0 JE to call Tom McGraw Wed. Nov. 14-Island Reminder: Martine from Poland 11:03am (STT time epart Cape Air #808,1:36 depart United Air 1189 from San Juan arriving Newark at 4:52pm 12:30 (577 time) to arrive STT via Cape Air 2:35 (STT time) Darren to arrive STT via Delta 571 3:30 (STT time) Appt w/E

mono STATES BRUSH VIRGIN VIRGIN ISLANDS ISLANDS A 'dean% Mail &wog Ootratons PO Roc 9146 San Wan. P1 00,26-0146 Ifesibank tom CONFIDENTIAL Melanie PO Floe 309630 St. Tint, VI00801 Irestbankccen Mutton& PO Mx 43S Mod Tom, Tortola Hs VG 1;10 efirstbaniccorn SDNY GM 00018765 xccc • '9 -05

After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 OCOX435 MF8PRV0201190734520V 3 003XVOCO LSJELLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT ST

rious industries, the release said. One employee, Melania Girigoria, who joined BDO USVI's PMO as a projec

not involved in the investigation. The governor said on Twitter he would cut short a vacation to return to the island, vowing to fight corruption. San Juan Mayor Carmen Yulin Cruz and political opponent of the governor, said while the allegations "do not represent what the people of Puerto Rico are abou

Alexanderson, Alan Halperin, Ada Clapp, Rich joslin at Leon's office. Alan Dlugash will also attend the meeting (Tom Thrrin is not available) Take Melanie Alan 2:30pm Rich and Darren to meet you at Leon's office 3:00pm Meet w/Ehud Barak and Nili 5:30pm Early Dinner w/Leon Botstein to come over ( 5:

to arrive SIT at 12:55 via AA#936 ) 11am STT Time (10am EST) Skype with Ben Goertzel (Skype Name:a Wed. Nov. 27, 2013 LSJ 7:51pm Karyna to arrive San Juan, Larry to pick her up in helicopter Thurs. Nov. 28.2013 LSJ Reminder Nov. 286 is Thanks ivin , 0 ice and STC are Closed Reminder Erin Cunningham

Tosa ao F-Yilecif.1,c A, „" borrzc S.-.,; et° a C-2, 9 o ce Tip* do flat/no* (Ar5R1 rasa de r!efeo ,1,13,41 Como... ,;15,....,-,. SON 5)00 Melanie* Ea ENclxo ie 25% .., SON 1) 00 Cargos ,.. W. 5,-.) ,X, 5)N i,..• • Tr-ivy...a/4 CONFIDENTIAL SDNY_GM_00013899 CONFIDENTIAL FirstBankPR00

003 5180.00 10.00 C0GNICIIID0S Lar I -85570T22155 Por lavor envie sus preguntas de facturacon y correspondeneia FIRSTBANK (273i PO BOX 9146 SAN JUAN. PR C0938.0t46 Visiten°, en linea en: www.fectesincatd.com Estado de Cuenta 16 de mayo de 2015 al 15 de Junio de 2015 Pagina 1 de I Información d