Epstein Secrets

tember 2019, a study <https://joumals.sagepub.corn/doi/full/10.1177/0300891620974755> by the National Cancer Institute (INT) of the Italian city of Milan shows, signaling that COVID-19 might have spread beyond China earlier than previously thought." Italy's first COVID-19 patient "was detected on Feb.

go-ex-ceo-settles-sec-claims-former-community- bank-head-faces-fraud-case-11605280547> (11/13, Eisen, Subscription Publication, 7.57M) reports former Wells Fargo CEO John Stumpf on Friday agreed to pay $2.5 million to settle civil claims involving fake accounts at the bank, even as the Securities and Exchange

rani ($I4.805.00 ) 03.24 Outgoing Money Ina (89.785.60 ) 03.29 Outgoing Money Trnsf(S12.241.69 ) 03.31 Outgoing Money Tried' ($18.120.50 ) Milan; are credited subject to final collection and receipt of proceed, in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Am

IDENTIAL DB-SDNY-0005319 EF1'A_00153104 EFTA01286072 Deutsche Bank Date Des‘yiption Debit Credit Balance 03-24 a Outgoing Money Trial TO WEL1S FARGO BANK. NA VALUE STEEL INC DBA STEELFACTO RYMFG (14.805.00 ) 121.900.06 03-24 7 Outgoing Money Tmsf TO WACHOVIA BANK MER1CAN EXPORT COMPANY (9.785.

rts that the novel coronavirus "was circulating in Italy since September 2019, a study by the National Cancer Institute (INT) of the Italian city of Milan shows, signaling that COVID-19 might have spread beyond China earlier than previously thought." Italy's first COVID-19 patient "was detected on Feb

CEO Settles Claims As Other Former Official Faces Fraud Case. The Wall Street Journal (11/13, Eisen, Subscription Publication, 7.57M) reports former Wells Fargo CEO John Stumpf on Friday agreed to pay $2.5 million to settle civil claims involving fake accounts at the bank, even as the Securities and Exchange

rts that the novel coronavirus "was circulating in Italy since September 2019, a study by the National Cancer Institute (INT) of the Italian city of Milan shows, signaling that COVID-19 might have spread beyond China earlier than previously thought." Italy's first COVID-19 patient "was detected on Feb

CEO Settles Claims As Other Former Official Faces Fraud Case. The Wall Street Journal (11/13, Eisen, Subscription Publication, 7.57M) reports former Wells Fargo CEO John Stumpf on Friday agreed to pay $2.5 million to settle civil claims involving fake accounts at the bank, even as the Securities and Exchange

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rts that the novel coronavirus "was circulating in Italy since September 2019, a study by the National Cancer Institute (INT) of the Italian city of Milan shows, signaling that COVID-19 might have spread beyond China earlier than previously thought." Italy's first COVID-19 patient "was detected on Feb

CEO Settles Claims As Other Former Official Faces Fraud Case. The Wall Street Journal (11/13, Eisen, Subscription Publication, 7.57M) reports former Wells Fargo CEO John Stumpf on Friday agreed to pay $2.5 million to settle civil claims involving fake accounts at the bank, even as the Securities and Exchange

I) \ N Nil \ I % Toni, Bi NI ii( I tin B\\K E'S' is iN A( ( Ol \I profile of an Epstein employee. The wire details for trips reference trips to Milan, Portugal, and Bologna, as well as hotels in St. Petersburgh and Moscow. There is also a single wire transfer that reads: " expenses." a foreign

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