Epstein Secrets

ed by authorized representatives of the Office cannot and do not constitute a "formal offer" or a "plea offer," as those terms are used in Lafler v. Cooper, 132 S.Ct. 1376 (2012); Missouri v. Frye, 132 S.Ct. 1399 (2012). 06.20.2018 EFTA00040594 Page 3 Bates Start Bates End Confidential Non-PDF Fi

Confidential SDNY GM 00010462 SDNY_GM_000 11483 Flight manifest records from Lawrence Visoki Confidential SDNY_GM_000 11484 SDNY_GM_000 11488 Western Union record of no accounts found Confidential SDNY_GM_00011489 SDNY_GM_00012474 SDNY_GM_00011489; SDNY_GM_00011490; SDNY_GM_00012217; SDNY_GM_000122

ilitary's most consequential command, Central Command, which oversees military operations in Iraq, Syria and Afghanistan." The New York Times (12/7, Cooper, 18.61M) reports that if confirmed, Austin "would make history as the first African-American to lead the country's 1.3 million active-duty troops a

eceived a text from 'Hector Cantu' indicating that Pansy was still available for $600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetrated by a man living in Romania who pulled the same scam on hundreds of victims in the U.S, the FBI said."

ersees military operations in Iraq, Syria and Afghanistan." The New York Times <https://www.nytimes.comffive/2020/12/07/us/joe-biden-trump/> (12/7, Cooper, 18.61M) reports that if confirmed, Austin "would make history as the first African-American to lead the country's 1.3 million active-duty troops an

eceived a text from 'Hector Cantu' indicating that Pansy was still available for $600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetrated by a man living in Romania who pulled the same scam on hundreds of victims in the U.S, the FBI said."

litary's most consequential command, Central Command, which oversees military operations in Iraq, Syria and Afghanistan." The New York Times (12/7, Cooper, 18.61M) reports that if confirmed, Austin "would make history as the first African- American to lead the country's 1.3 million active-duty troops an

eceived a text from `Hector Cantu' indicating that Pansy was still available for $600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetrated by a man living in Romania who pulled the same scam on hundreds of victims in the U.S, the FBI said."

ed by authorized representatives of the Office cannot and do not constitute a "formal offer" or a "plea offer," as those terms are used in Lafler v. Cooper, 132 S.Ct. 1376 (2012); Missouri v. Frye, 132 S.Ct. 1399 (2012). 0620.2018 EFTA00099136 Page 3 Bates Start Bates End Confidential Non-PDF Fil

Verizon records Confidential SDNY_GM_00010462 SDNY_GM_000 11483 Flight manifest records Confidential from SDNY_GM_00011484 SDNY_GM_000 11488 Western Union record of no accounts found Confidential SDNY_GM_00011489 SDNY_GM_000 12474 SDNY_GM_00011489; SDNY_GM_00011490; SDNY_GM_00012217; SDNY_GM_00012

206-213UAD UNASSG IN 205A 205-122LAD 92299-054 COOPER MATTHEW 205-1221AD ELECTRIC IN Z01A 201-106UA

ent Transaction Data Loe Trans Tut Amount Rap # initiata Nm Address city St Zip Phone 8/7/2019 12:04:48 PM 8/7/2019 12:04:45 PM NYM NYM Western Union Western Union $200.00 85993054 5200.00 76318054 REYES, EFRAIN EPSTEIN: JEFFREY 575 AVEZ 675 AVEZ BK BK NY NY 11223 11223 2122274530 21

revealed that he took some classes in physics at Cooper Union from 1969 to 1971. He left Cooper Union in

any massages. stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. stated she was wired money from Western Union for her Christmas bonus. Subpoena results from Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. [__ received $200.00

Lauderdale, Ft 30th, 1986. I eventually moved to Cooper Cit) north of Ft. Lauderdale. In ninth grade I m

d local fees to send the money via could receive $200.00 in Royal Palm Beach. The twenty-two attached to the receipt of the wire. This confirrilli Western Union. A copy of the check presented to was also advised she received as a Christmas bonus from Epstein. Investigation continues. *********************

revealed that he took some classes in physics at Cooper Union from 1969 to 1971. He left Cooper Union in

back. from $300.00 and EPSTEIN was on the phone with him. would like to speak with him. EPSTEIN offered same for Christmas. EPSTEIN telephoned Western Union and get her present. The gift was $200.00. According to EPSTEIN did call most part, contacted appointments for EPSTEIN. time to advise Beach an