Epstein Secrets

nancial documents regarding Epstein's, Maxwell's, and finances. We have also been in touch for counsel representing JP Morgan, Deutsche Bank, and TD Bank, each of which have held accounts related to Epstein or his associates. Epstein held the bulk of his finances at JP Morgan from the early 2000s unt

ge could go inside the bedroom on the plane. Otherwise. though. Bledsoe did not recall any suspicious or inappropriate behavior during the trip. 4. Richard Barnett Richard Bamett was interviewed on September 16, 2019 in New York. Barnett was the chief engineer and property manager for Epstein's New York residenc

call any suspicious or inappropriate behavior during the trip. 4. Richard Barnett Richard Bamett was interviewed on September 16, 2019 in New York. Barnett was the chief engineer and property manager for Epstein's New York residence from approximately 1995 through approximately 2014. Barnett had never

operations, electrical work, and other structural aspects of the house. He also occasionally visited other Epstein properties for similar purposes. Barnett has formal training as an engineer. He had little day-to-day interaction with Epstein, and primarily reported to Maxwell until around 2007 or 2008.

ement charges in 1985 and received ten years probation and a $10,000 fine for falsifying loan documents in another fraudulent scheme. Then you have TD Bank, which is actually listed first. Scherer describes the bank as the "financial epicenter of the Ponzi scheme." "TD Bank conspired, induced, and faci

nk account statements and wire transfers to investors." Then there is Andrew Barnett, RRA's director of corporate development. Scherer writes that Barnett recruited investors when he knew or should have known that it was a Ponzi scheme. Also named in the suit is Frank J. Preve, the chief operating off

ement charges in 1985 and received ten years probation and a $10,000 fine for falsifying loan documents in another fraudulent scheme. Then you have TD Bank, which is actually listed first. Scherer describes the bank as the "financial epicenter of the Ponzi scheme." "TD Bank conspired, induced, and faci

nk account statements and wire transfers to investors." Then there is Andrew Barnett, RRA's director of corporate development. Scherer writes that Barnett recruited investors when he knew or should have known that it was a Ponzi scheme. Also named in the suit is Frank J. Preve, the chief operating off