Epstein Secrets

,105) EFTA00811650 DB - Bought 228,000 Weichai Power Co (246,611) DB - Bought 6,300 Nabtesco Corp (

00811656 Asset Description JEE SFL JEGE Inc. FTRE Totals Loans Receivable pods am moons woo 150,000 150,000 Mark Lloyd 100,000 100,000 Nick Ribis 150,000 150,000 Johnny O'Sullivan 22,446 22,446 Osboume Lane Capital (Paul B) 1,000,000 1,000,000 David Mitchell 100,000 1,500,000 1,600,

00 Ascena Retail Group Inc. @ 2.36 119,180 Nick Ribis Loan Repayment 50,000 LSJ - Jimmy prepayment (

4/17 150,200 127,069 123,165 143,263 Weichai Power Co 12/4/17 228,000 248,611 249,670 285,101

Description JEE SFL JEGE Inc. FTRE Totals Loans Receivable (boon Now 100k yal tee veld 150K) 150,000 150,000 Mark Lloyd 100,000 100,000 Nick Ribis 150,000 150,000 Johnny O'Sullivan 22,446 22,446 Osboume Lane Capital (Paul B) 1,000,000 1,000,000 David Mitchell 100,000 1,500,000 1,600,

,000 150,000 Mark Lloyd 100,000 100,000 Nick Ribis 150,000 150,000 Johnny O'Sullivan 22,446 22,

nced Sold 1,000 DIS @ 100.47 100,472 LSJE - NGS Power - 2 generators (46,325) LSJE - Ford 450 Truck

sset Description JEE SFL JEGE Inc. FTRE Totals Loans Receivable (boob:non 10% yel *saki 150I0 150,000 150,000 Mark Lloyd 100,000 100,000 Nick Ribis 150,000 150.000 Johnny O'Sullivan 22,446 22,446 Osboume Lane Capital (Paul B) 1,000,000 1,000,000 David Mitchell 243,700 1,500,000 1.743,

,000 150,000 Mark Lloyd 100,000 100,000 Nick Ribis 150,000 150.000 Johnny O'Sullivan 22,446 22,

uguay Vanuatu Wyoming Not identified SEE ALL POWER PLAYERS ABOUT THIS DATABASE This ICIJ database

d links to people and companies in more than 200 countries and territories. • ,About this • About ICU EAQ • Download • D:aja souron • How to use Ibis &Atha Se • Gredls DISCLAIMER There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, comp

• Philadelphia Loses Lawsuit That Sought Greater Power for the City to Regulate Firearms • Detective Wi

M Former Georgia Poll Worker Indicted for Mailing Bomb Threat to Polling Place Fox News (11/20, Hagstrom) reported that a Georgia poll worker named Nicholas Wimbish, 25, was arrested and charged by the FBI for allegedly mailing a bomb threat to a polling place ahead of Election Day. According to the article, th