Epstein Secrets

in this investigation." EFTA00150520 New Mexico Man Charged In Capitol Siege Probe. The Albuquerque (NM) Journal (4/22, Alves, 188K) reports from Santa Fe, "A Santa Fe man was recently arrested and charged for his alleged participation in the Jan. 6 riot at the U.S. Capitol in Washington." Matthew Mar

picketing in the capitol buildings, according to court documents." Martin "has a security clearance and worked at a defense contracting company in Santa Fe, according to court documents. One of Martin's coworkers told law enforcement that Martin had asked to take Jan. 6 off from work." The Journal adds

otection Program and the Economic Injury Disaster Loan - using two unnamed straw companies to make their applications, according to the indictment. Bella transferred more than $729,000 into an account he controlled, while Toussaint moved $138,000 into one of his accounts, the indictment says. Other mo

al assistance, please call the box office at Zone). Monday through Friday from 9 a.m. to 5 p.m. (Mountain Time The Santa Fe Opera P. O. Box 2408, Santa Fe, New Mexico 87504-2408 • 1- http://www.santafeopera.org EFTA00407235 (Santa Fe Opera 2012 Productions The information in this message is intended

From: Lesley Groff To: Bella Klein Subject: Fwd: Order Confirmation from The Santa Fe Opera Date: Fri, 03 Aug 2012 15:22:55 +0000 Receipt below for the Tosca Opera Sunday Aug. 8 Beg

off To: Bella Klein Subject: Fwd: Confirmation Receipt for Reservation# 403446 Date: Thu, 16 Aug 2012 14:06:51 +0000 Darren is taking his girls to Santa Fe and visiting JE's ranch to see it...I would still consider this a trip he needs to pay for (FYI) Begin forwarded message: From: < Subject: Confir

From: Lesley Groff To: Bella Klein Subject: Fwd: Confirmation Receipt for Reservation# 403446 Date: Thu, 16 Aug 2012 14:06:51 +0000 Darren is taking his girls to Santa Fe and visitin

cops outside the Capitol." Defense Contractor Employee Faces Charged In Capitol Riot Probe. The AP (4/23) reports from Albuquerque, New Mexico, "A Santa Fe man who works for a defense contractor faces criminal charges for his acknowledged presence inside the U.S. Capitol during the Jan. 6 riot." The AP

rth Carolina Sheriff's Office Being Pressured To Disclose Body-Cam Footage Following Deadly Police Shooting Of Black Man. The Washington Post (4/23, Bella, 10.52M) reports, "A Black man was fatally shot by a sheriff's deputy in Elizabeth City, N.C., as police were attempting to arrest him Wednesday, a

er Ph: > On Aug 8, 2016, at 4:46 PM, Larry Visoski <IIIIIIIIIIIII> wrote: > • Departure 8:45am tomorrow Tuesday Meridean Teterboro > • Arrival Santa Fe airport 10:15 AM, > • Thx > Larry > Sent from my iPhone EFTA00321137

Fronn:Zorn)‹[email protected]> To: Larry Visoski Cc: , Darren Ind ke , Bella Klein JoJo Fontanilla Subject: Re: Zorro Date: Mon, 08 Aug 2016 23:55:59 +0000 Great thanks Larry Zorro Development Corp 49 Zorro Ranch Rd Stanley,

From: To: LSJ GSJ Cc: Lane Visoski JoJo Fontanilla -. Bella Klein <[email protected], Lesley Groff Subject: Re: Saturday Santa Fe arrival 10am Date: Thu, 07 Jun 2018 21:29:52 +0000 , Rich Karin Darren Indyke Thank you Larry!! • On Jun 7, 2018, at 3:21 PM, LSJ GSJ ‹ > wrote:

From: To: LSJ GSJ Cc: Lane Visoski JoJo Fontanilla -. Bella Klein <[email protected], Lesley Groff Subject: Re: Saturday Santa Fe arrival 10am Date: Thu, 07 Jun 2018 21:29:52 +0000 , Rich Karin Darren Indyke Th

essBook First Santa Last Fe Phone Number (Mobile) Creation Date 2011-02-04 18:00:10 (UTC) Modification Date 2012-02-01 16:53:56 (UTC) Note Santa Fe ID 465 Contact Source Device NYC024353.aff4/Macintosh HD Path /Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb Sourc

ilN6/1890A3EB-05614DB6-A847-27A656F13C1A/Sent Messages. mbox/423B1948-4823-4372-8F13-F70BCF7860AF/Data/1/2/1/Messages/121361.partial.emlx Mac Mail Bella a' Lesle 1482664 Contact NYCO24329.aff4/Macintosh HD /Users/Icaryna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4 23B1948-48

o Jeffrey Epstein 6 $995,000 First Bank of Puerto Rico Jeffrey Epstein iiiii.IIIN a Steve Terrell, King Donors' Address Tied to Sex Offender, Santa Fe New Mexican (Sept. 8, 2014), https://onvw.santafenewmexican.cominews/local_news/lcing-donors-address-tied-to-sex-offender/article_705feb90-3868-11e4

IN-AFFILIATED INDIVIDUALS & ENTITIES (NOT ONBOARDED BY DEUTSCHE BANK) \\\n I{ \t kcitoi Nu PAYMENTS TO FAL BEN EFICI.%R1 BANK EPSTEIN AccotINT Bella Klein A Linkedln profile belonging to Bella Klein indicates that she has worked as an accountant and "assistant controller" at HBRK from November 1999

se will be treated in greater detail below.) Jeffrey currently maintains residences in New York City; West Palm Beach, Florida; the Virgin Islands; Santa Fe, New Mexico; and Paris, France; as he was enrolled as a visiting fellow at Harvard, he also has a rented apartment in Cambridge, Massachusetts. Je

n diagnosed with multiple myeloma, at both Sloane Kettering Memorial Hospital and subsequently the Hospital for Joint Diseases, until his passing. Bella Klein, also a New York City-based employee, was a single mother whose son was accepted to Cornell University; Jeffrey has paid up to 70% of his tuition e