Epstein Secrets

I"). $250,000 W Southern Trust Company. Inc. Woody Allen 11/21/2017 Allen has been photographed lea

$250,000 W Southern Trust Company. Inc. Woody Allen 11/21/2017 Allen has been photographed leavin h

I"). $250,000 W Southern Trust Company. Inc. Woody Allen 11/21/2017 Allen has been photographed leavin h

11 .11JJSI EXHIBIT H: TIMELINE OF DIRECT PAYMENTS TO BUTTERFLY TRUST BENEFICIARIES Dui 12/5/2013 I : i \i I li i xio k‘iiit \I $20,000 B \\I• Wells Fargo II \( «II \I NES, LLC JE ACCOUNT # 12/18/2013 $50,000 TD Bank Jeffrey Epstein 12/19/2013 $25,000 TD Bank Jeffrey Epstein 12/19/2013 $100,00

suer from using the nano arid address for any purpose other than corporate communications I 1 Yes I 1 No Tax Certification: U.S. Person or Resident Allen: By signing below, under penalties of perjury, I codify that: 1) The number shown on this form Is my correct Taxpayer Identification Number (or lam

O 63103 allii r. r eFCC Retail and IRA Delivery Instructions (An deliveries MUST include Me client name and FCC account number) Wire Instructions WeJls Fargo Bank 420 Montgomery Street San Francisco, CA ARA Ro All OTC Eligible Securities Physical Deliveries Further Credit. Your name (must match account re

teran." Referring to Wold War II veteran Hershel "Woody" Williams, the President said, "I promised him I

papers, Linares admitted to running a Ponzi- type scheme, luring investors into handing over `principal' that he later deposited in bank accounts at Wells Fargo, Bank of America and Legacy Texas, then paying them `interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Ov

MODE, INC. CORAL SPRINGS FL 33076-2507 4. ARR ALLEN DRAGLINE INC. E.FL 33311-4335 5. B EQUITIES IN

ess: County/FIPS: Data Source: Buyer Information BER JON REALTY LLC, CORAL SPRINGS, FL 33065-3937 BROWARD Seller Information NUNEZ. MADELINE WELLS FARGO BANK NA, Pr e formation CORAL SPRINGS. FL 33076-2130 BROWARD B Legal Information Assessors Parcel 48-41-08-11-021 Number: Contract Date: Recording D

TAR - 3.0L V6 EFI MINIVAN Plate: Owner: SCOTT ALLEN MILLER State: FL Date Registered: 01/20/2005

arcel Number. Legal Dose: Sale Price: Loan Amount: $280,200 Contract Date: 10/30/2002 Document Type: MORTGAGE DEED Refinance: YES Lender: WELLS FARGO BK Title Co.: Situs Address: FORT LAUDERDALE, FL 33308 Recorded Date: 09/16/1997 Book: 027002 Page: 000184 Tax Year: 2004 Market Land Value:

Valdivia had been working as a supervisory special agent with the FBI for over a decade when he was arrested in November 2024. WDCW (CW-50) (07/21, Allen) also reported on the story. Shoppers Confront Federal Agents at Ontario Stater Bros. Markets, Video Shows KABC (ABC-7) (07/21, Staff Writer) repor

ow' • Indian Vice President's Resignation Sparks Speculation • China Finds Cover-up in Lead Poisoning of 200 Children • China Confirms Exit Ban on Wells Fargo Banker • How China Curbed Its Oil Addiction—and Blunted a U.S. Pressure Point • Iran Will Not Give Up Nuclear Enrichment, Top Official Confirms in Exclusi

nchez-Cruz), WTTG (FOX-5) (02/04, Staff Writer), WJLA (ABC-7) (02/04, Lynn, Ashley, Volou), WRC (NBC-4) (02/04, Segraves), and WDCW (CW-50) (02/04, Allen) also reported on the story. Dallas FBI Arrests Texas Man Accused of Making Online Threat KCBD (NBC-11) (02/04, Collinsworth) reported that agents

Police Department, and the Shorewood Police Department. The article noted that the reporting outlet first reported Monday on two of the robberies—at Wells Fargo locations in Milwaukee and Shorewood. The article mentioned that the investigations are ongoing, and if you have any information about these bank ro

ashington Post (08/15, Leonnig, Dawsey), New York Post (08/15, King), ABC News (08/15, Faulders, Katersky, Barr), NBC News (08/15, Doyle, O'Donnell, Allen), The Hill (08/15, Beitsch), Newsweek (08/15, Slisco), The Daily Beast (08/15, Folk), Newsmax (08/15, Staff Writer), The Independent (08/15, Kilande

in 2021 was sentenced to 6.5 years in prison on Thursday. Ray Reco McNeary, 39, was arrested May 6, 2021, following a nearly nine-hour standoff at a Wells Fargo Bank on the west side of St. Cloud. He was charged with seven felony counts in Stearns County District Court and one count of armed bank robbery in U.S.

including cases involving Peter Lee, Wenho Lee, Allen Ho, and Jonathan Toebbe, who were all accused of

robbery in El Cajon during which he used a customer as a hostage. According to officials, the robbery occurred on Sept. 4, at around 10:30 a.m., at the Wells Fargo Bank branch. The article noted that in a news release, FBI officials stated: "During the robbery, the suspect entered the bank, approached the counter,

including cases involving Peter Lee, Wenho Lee, Allen Ho, and Jonathan Toebbe, who were all accused of

robbery in El Cajon during which he used a customer as a hostage. According to officials, the robbery occurred on Sept. 4, at around 10:30 a.m., at the Wells Fargo Bank branch. The article noted that in a news release, FBI officials stated: "During the robbery, the suspect entered the bank, approached the counter,