Epstein Secrets

ting to change their mind. Facts Founder: Jeff Lawrence Headquarters: Edmonton, Canada Notable Investo

cess avoids costly currency conversion and transfers crossing borders. TransferWise is able to undercut banks and other legacy competitors, such as Western Union, when sending money abroad. The fees charged by TransferWise are up to 10x less expensive than typical transfers executed through a bank - particul

SDNY_GM_000 11483 Flight manifest records from Lawrence Visoki Confidential SDNY_GM_000 11484 SDNY_GM_0

Confidential SDNY GM 00010462 SDNY_GM_000 11483 Flight manifest records from Lawrence Visoki Confidential SDNY_GM_000 11484 SDNY_GM_000 11488 Western Union record of no accounts found Confidential SDNY_GM_00011489 SDNY_GM_00012474 SDNY_GM_00011489; SDNY_GM_00011490; SDNY_GM_00012217; SDNY_GM_000122

gi- ble bachelors in 2003 by The New York Post. He reportedly hobnobs with the likes of former President Clinton, former Harvard University President Lawrence Sum- mers and Donald Trump, and has lavish homes in Manhat- tan, New Mexico and the Vir- ‘gin Islands. He has contributed tens of thousands of doll

any massages. stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. stated she was wired money from Western Union for her Christmas bonus. Subpoena results from Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. [__ received $200.00

Psychiatry, San Diego, Ca October 28, 2006 132. Lawrence LE, Viron M, Johnson JE, Hudkins A, Samples G, Kl

eighteenth birthday and acknowledged that she had not yet turned eighteen. (133) On or about December 23, 2004, Defendant JEFFREY EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #14. (134) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN placed a massaging device o

i- We bachelon lot 2006 by The New Ye lird. He reportedly hobnobs with the bites of former President Clinton. former Harmed University President Lawrence Sum- mers and Donald Trump and has lavish homes In Manhat- tan, New Mexico and the Vir. 'gin Islands. He Au contributed teas of thousands of doll

ny massages. stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. stated she was wired money from Western Union for her Christmas bonus. Subpoena results from Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. received $200.00 f

-988-2546 LEAD ATTORNEY ATTORNEY TO BE NOTICED LAWRENCE J. FOX DRINKER BIDDLE & REATH LLP ONE LOGAN SQ

ber of packages sent by Epstein or his assistants to C. Likewise, the statements of othcr victims have been corroborated through telephone records, Western Union records, travel records, credit card receipts, sales records of theaters, and rental car records. 16. Also, during the FBI's investigation, I inte