Document Mentions (3 shared documents)

HOUSE_OVERSIGHT_016600

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BATH & TENNIS CLUB INC BURNS,DONALD MILLER,ALAN H ZUCKER,BARBARA HOROWITZ,KENN

OF PALM BEACH SULLIVAN,R C DIAMOND,BASIL MATTHEWS,ELMER WESTPORT PALM BEACH

EFTA00072287

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Judge Ramos, did you put an end to Honig? NOPE Barry C. Honig et al. (Release No. LR-24262• Sep. 7 201

Global EDGAR Search Results (sec.gov) China Botanic Pharmaceuticals EDGAR Search Results (sec.gov) Foru EDGAR Search Results (sec.gov) Phone Brasil EDGAR Search Results (sec.gov) Not exhaustive. ALL SEC reporting. MANY up and running today then add some OTHER very suspect audit firms 105-201

EFTA01681865

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Epstein 3/21/2016 $85,000 W Jeffrey Epstein Barry Jay Josephson 10/17/2013 This may be an Americ

Epstein's "black book." 65 $201,278 Credit Lyonnais Jeffrey Epstein (Custody) 8 $25,788 Credit Lyonnais Jeffrey Epstein 5 $29,174 Banco do Brasil LSJE, LLC William G. Hammond Jeffrey Epstein's pilot. The wire details reference "Pilot Services" and "Expense Reimbursement." Epstein-controll