Epstein Secrets

tment, continue to investigate Megan's case." EFTA00136816 Nebraska Principal Arrested On Child Pornography Charges Claims Mistaken Identity. The Omaha (NE) World-Herald <https://omaha.com/news/local/crime-and-courts/8-educators-idd-former- nebraska-principal-as-man-wanted-in-porn-case-sarpy-sheriff-

ey from a Dania Beach bank at gunpoint." According to WFOR-TV, "The female bandit, wearing a white shirt, black sweater and white visor, walked into the Wells Fargo Bank branch, located at 5991 Ravenwood Road, around 11:56 a.m. on Thursday, October 8. After entering the bank, she pulled out a gun and demanded money

se-Of-Force Database. KMTV-TV <https://www.3newsnow.corn/news/investigations/the-fbi-and-nebraska-now-track-use-of-force- participation-is-optional> Omaha, NE (9/2, Van Sant) reports, "The FBI wanted to release its first ever nationwide use-of-force database last month. But participation is too low." T

papers, Linares admitted to running a Ponzi- type scheme, luring investors into handing over `principal' that he later deposited in bank accounts at Wells Fargo, Bank of America and Legacy Texas, then paying them `interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Ov

e Police Department, continue to investigate Megan's case." Nebraska Principal Arrested On Child Pornography Charges Claims Mistaken Identity. The Omaha (NE) World-Herald (10/8, Conley, 641K) reports a number of educators in Beatrice, Nebraska, say the man depicted on an FBI wanted poster in a child

y from a Dania Beach bank at gunpoint." According to WFOR-TV, "The female bandit, wearing a white shirt, black sweater and white visor, walked into the Wells Fargo Bank branch, located at 5991 Ravenwood Road, around 11:56 a.m. on Thursday, October 8. After entering the bank, she pulled out a gun and demanded money

pies are available up:neon-ml. In case Of Ora Cr batons Sal your EINIOniC Fund Treaders. pale 00 lab s al TIM 669.3900, or in arm to P.O. Box 2209. Omaha. NE 68103. or by weal at dienteervilealdbMilneede.COm The annaton cOnlatned in your ectotrn slatemeM shall be hosing upon you rf you de eel Nal lat

58,729.35 TD Bank NA $247,588.97 TD Bank USA NA $247,556.71 US Bank NA $247,548.34 Citi Bank NA $247,548.34 Bank of America NA $247,548.34 Wells Fargo NA $20,938.65 FDIC Insured Deposit Account (IDA) balances reflected in your brokerage accotnt are FDIC-insured up to applicable limits and held by one

e Police Department, continue to investigate Megan's case." Nebraska Principal Arrested On Child Pornography Charges Claims Mistaken Identity. The Omaha (NE) World-Herald (10/8, Conley, 641K) reports a number of educators in Beatrice, Nebraska, say the man depicted on an FBI wanted poster in a child

y from a Dania Beach bank at gunpoint." According to WFOR-TV, "The female bandit, wearing a white shirt, black sweater and white visor, walked into the Wells Fargo Bank branch, located at 5991 Ravenwood Road, around 11:56 a.m. on Thursday, October 8. After entering the bank, she pulled out a gun and demanded money

wners Corp. Mark Epstein-Affiliated Entity 12/4/2015 E Trade Bank Lesley Groff Alleged Epstein Co-Conspirator 1/3/2017 First National Bank of Omaha Southern Financial LLC Epstein-Controlled Entity 5/12/2014 First Republic Bank Lesley Groff Alleged Epstein Co-Conspirator 12/19/2018 Merrill

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