Epstein Secrets

tion of career for sex demand of a sex abuse ring - Targeting Following this event , of the targeted victim commenced night shift employment at a Bakery and told the targeted victim that she was to look after the house while she slee s throw h the day and works the night shift employment position T

TY AND IDENTIFIED AS CONNECTED TO AMERICA - IDENTIFIED AS CO - CONSPIRATOR IN SEX CRIMES IN AUSTRALIA EFTA00261509 • TERESSA ELLIS , NEE OSBORN (MAIDEN NAME) - WIFE OF MICHAEL ELLIS AND OF FRASER ELLIS MP AND GILES ELLIS, INDIVIDUALS IDENTIFIED AS IN- VOLVED - IDENTIFIED AS A CO-CONSPIRATOR IN THE M

vide the Credit Control Unit mformadon en account status and AUM within 24 hours at request for purpose of fu tun mandmin& • memo to be signed by Banker plus 2 approveLtzt officers PRIORITY SERVICES • sio TOTa_ PAGE.05 ** -Ma NOE. OS EFTA00186424 - • FEB.26'2004 07:27 C) 1 ON . N Ca -

/STATE UNKNOWN MONTHLY INCOME OTHER INCOME SOURCE OF OTHER INCOME HOUSING TYPE HOUSING AMOUNT 1300 CHECKING ACCOUNT SAVINGS ACCOUNT MOTHERS MAIDEN NAME AUTHORIZED USER VP 002 7VMM JANUSZ BANASIAK 0004 01 ITS BAGEL OWNER 060000 SECONDARY APPLICANT INFO. JOINT NAME LOAN TERMS :** LO

BY SUCK COMMISSION 54.00 SEC FEE .40 0300/01 03/27/01 SOW VALUE CITY DEPARTMENT STORES MC EXECUTION BY SW COMMISSION 112.00 SEC FEE 48 BAKER /INC SUB NOTE CONY OIMLO -106.000 81.00000 85.860.00 CUE 06/01/2002 07.000% JD 01 ACCR. INT. 2.452.72 YOUR BROKER WAS YOUR AGENT AND BEAR ST

et cap. Ow /Aetital, On' Math Broolitrk Ns. Yuri 112014019 INTERNATIONAL CHARITABLE STATEMENT MO) February 24.2001 11411000m Mat 30. 2001 awry MAIDEN TAXPAYIR $04101 LMT STATISM February 23. 2001 SITTLIMENT MCC OAN art NWISACT104 DESCRETCM SIMIOUMS• OUVIlTlY ORIU OM AMOUNT °NWT MAW 0

REDITS CHARGES 12/23 12/23 NOM WESTERNUNION COM MONEY 877-8893208 CO 222.00 01/02 01/02 CALM PAYMENT THANK YOU 383.26 01/18 01/18 NI PO BAKER 8 SPICE LONDON SW3 GB 82 4111 NI PO (IRAN AMT. 32.50 PAID STRLG OR Mtn • FOR. IRAN. FEE $1.23) 01/19 01/19 OPOY WATERSTONES BROCKTON RD 08 4

UNKNOWN MONTHLY INCOME 060000 OTHER INCOME SOURCE OF OTHER INCOME HOUSING TYPE HOUSING AMOUNT 1300 CHECKING ACCOUNT SAVINGS ACCOUNT MOTHERS MAIDEN NAME AUTHORIZED USER SECONDARY APPLICANT INFO. JOINT NAME LOAN TERMS LOAN XFER FLAG LOAN XFER AMOUNT 0000000 LOAN CHECK AMOUNT 0000000 JOIN