Epstein Secrets

g Addiction; Says Lawyer • Southern California Man Sentenced to Life in Prison for Sex Trafficking Minors • Person Arrested for Allegedly Robbing TD Bank in Florida • Suspect in Multiple Chicago Bank Robberies Strikes Again, Still on the Loose • FBI Investigating After Man Robs Bank of America in Il

ith "false information and threats regarding the possession of an explosive on an airplane" after his alleged threats caused the flight to divert to Jacksonville, Florida, the Middle District of Florida US Attorney's Office said in a news release. The article noted that on December 5, Sims was traveling on B

1 A/C: Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Imad: 1001B1Qgc05C012568 Trn: 1509300274Es Fedwire Debit Via: TD Bank, NA/067014822 A/C: Absolute Hardwood Flooring Incref: Ref: Req # 1 Office Building Imad: 1001B1Qgc03C004758 Trn: 0978800274Es Fedwire Debit Via: W

400300Es American Express Web Remit 091027061790613 Web ID: 2005032111 EFTA01527301 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Barnett Bank of Jacksonville Jacksonville FL 32256-0708 Ben: 10-S Tennis Supply Ref: Lsj Invoices 23744/- Acc/Bank of America No Name Given Imad: 1028B1Qgc04C002374 Trn: 120510

****************************** Please wire Eighty Thousand Four Hundred Thirty Four Dollars & 25/100 ($80,434.25) from the above account to: BANK TD Bank 555 Warren Ave, Spring Lake NJ 07762 ABA ACCOUNT # NAME ON ACCT GOLD COAST AUTOMOTIVE 2123 Highway 35 Oakhurst NJ 07755 CONTACT Chris Curcio

0661 Please wire One Hundred Thousand Dollars & 00/100 (S100,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Kornapan & Stumpf, PA Account #: Trust Account #2: Reference: Account # 826.01 Please call

yments" refers to payments made to an affiliated entity that may have been intended for the listed individual. 10 This figure reflects payments to a TD Bank account held by Darren K. Indyke PLLC. " This figure reflects payments to an Alostar Bank of Commerce account held by Kellerhals' law firm, Kellerha

NLR Ventures LLC See entry for NLR Resorts International LLC. 1 $75,000 TD Bank Jeffrey E stei Roadruck Investigations, Inc. Roadruck is a Jacksonville-based private investigation firm. Each of the listed payments were checks, although only one check lends insight into the purpose of the payment.