Epstein Secrets

n: 05/10 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: May 10th Invoice Trn: 05/10 Chips Debit Via: Bank ofAmerica, N.A./0959 A/C: Lawrence M Krauss Ref: Wedding Gift For Lawrence And Nancy Ssn: Trn: 05/13 Fedwire Debit Via: Totalbank Mia/066009155 A/C: Nosa Inc Dba Palmetto Motorsporef: RefDs 276

a Brooklyn, NY 112015863 Ref: May 10th Invoice Trn: 05/10 Chips Debit Via: Bank ofAmerica, N.A./0959 A/C: Lawrence M Krauss Ref: Wedding Gift For Lawrence And Nancy Ssn: Trn: 05/13 Fedwire Debit Via: Totalbank Mia/066009155 A/C: Nosa Inc Dba Palmetto Motorsporef: RefDs 27668 Lsje LLC 2012 Kawasakimul

it Via: Bank ofAmerica, N.A./0959 A/C: Lawrence M Krauss Ref: Wedding Gift For Lawrence And Nancy Ssn: T

1/13 Transaction Detail CONTINUED Date Description 05/09 05/10 05/10 05/13 05/14 05/15 05/15 Deposits & Credits 05/09 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Bob Goldsamt Imad: Trn: 05/10 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: May 10th Invoice Trn: 05/10 Chips D

l. The wire details indicate that the payment was for "Travel Expenses." $1,196 W Southem Trust 11/24/2014 $37 W Southern Trust Company, Inc. Lawrence Krauss 4/5/2018 Krauss is a physicist, and former professor at Yale and Arizona State University ("ASU"). In February 2018, Krauss was publicly accused

that the payment was for "Travel Expenses." $1,196 W Southem Trust 11/24/2014 $37 W Southern Trust Company, Inc. Lawrence Krauss 4/5/2018 Krauss is a physicist, and former professor at Yale and Arizona State University ("ASU"). In February 2018, Krauss was publicly accused of making unwanted

$17,060 Jeffrey Epstein 7/8/2017 $11,749 7/13/2018 $4,068 Sh'or Yoshuv Institute Sh'or Yoshuv may be an Orthodox Jewish rabbinical school in Lawrence, NY. of Epstein employee Harry Beller. 2/19/2019 $15,100 Jeffrey Epstein Winston Preparatory School Winston Preparatory School has locations i

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

, told the July that Hari planned and recruited him to help carry out the Aug. 5, 2017, bombing of Dar Al-Farooq mosque in Bloomington. Hari, 49, of Clarence, Ill., has pleaded not guilty to five federal charges, including civil rights and hate crimes." Nevada Man Sentenced To Two Years In Bomb Plot Case

usalem. The AP <https://apnews.corrilarticle/travel-israel-united-arab- emirates-abu-dhabi-dubai-7556f92d5 I 0cd40ba6b722027dd62cbf> (11/15, Hazboun, Krauss) reports that when the UAE agreed to normalize relations with Israel, "the Palestinians decried the move as a `betrayal' of both Jerusalem...and th

go-ex-ceo-settles-sec-claims-former-community- bank-head-faces-fraud-case-11605280547> (11/13, Eisen, Subscription Publication, 7.57M) reports former Wells Fargo CEO John Stumpf on Friday agreed to pay $2.5 million to settle civil claims involving fake accounts at the bank, even as the Securities and Exchange

, told the jury that Hari planned and recruited him to help carry out the Aug. 5, 2017, bombing of Dar Al-Farooq mosque in Bloomington. Hari, 49, of Clarence, Ill., has pleaded not guilty to five federal charges, including civil rights and hate crimes." Nevada Man Sentenced To Two Years In Bomb Plot Case

ng up the project before U.S. President-elect Joe Biden takes office." Israel Seeks To Attract Gulf Tourists To Jerusalem. The AP (11/15, Hazboun, Krauss) reports that when the UAE agreed to normalize relations with Israel, "the Palestinians decried the move as a 'betrayal' of both Jerusalem...and the

CEO Settles Claims As Other Former Official Faces Fraud Case. The Wall Street Journal (11/13, Eisen, Subscription Publication, 7.57M) reports former Wells Fargo CEO John Stumpf on Friday agreed to pay $2.5 million to settle civil claims involving fake accounts at the bank, even as the Securities and Exchange

, told the jury that Hari planned and recruited him to help carry out the Aug. 5, 2017, bombing of Dar Al-Farooq mosque in Bloomington. Hari, 49, of Clarence, Ill., has pleaded not guilty to five federal charges, including civil rights and hate crimes." Nevada Man Sentenced To Two Years In Bomb Plot Case

ng up the project before U.S. President-elect Joe Biden takes office." Israel Seeks To Attract Gulf Tourists To Jerusalem. The AP (11/15, Hazboun, Krauss) reports that when the UAE agreed to normalize relations with Israel, "the Palestinians decried the move as a 'betrayal' of both Jerusalem...and the

CEO Settles Claims As Other Former Official Faces Fraud Case. The Wall Street Journal (11/13, Eisen, Subscription Publication, 7.57M) reports former Wells Fargo CEO John Stumpf on Friday agreed to pay $2.5 million to settle civil claims involving fake accounts at the bank, even as the Securities and Exchange

, told the jury that Hari planned and recruited him to help carry out the Aug. 5, 2017, bombing of Dar Al-Farooq mosque in Bloomington. Hari, 49, of Clarence, Ill., has pleaded not guilty to five federal charges, including civil rights and hate crimes." Nevada Man Sentenced To Two Years In Bomb Plot Case

ng up the project before U.S. President-elect Joe Biden takes office." Israel Seeks To Attract Gulf Tourists To Jerusalem. The AP (11/15, Hazboun, Krauss) reports that when the UAE agreed to normalize relations with Israel, "the Palestinians decried the move as a 'betrayal' of both Jerusalem...and the

CEO Settles Claims As Other Former Official Faces Fraud Case. The Wall Street Journal (11/13, Eisen, Subscription Publication, 7.57M) reports former Wells Fargo CEO John Stumpf on Friday agreed to pay $2.5 million to settle civil claims involving fake accounts at the bank, even as the Securities and Exchange

tier E-mail: Fa= (212 Pages: 2 Phone: Date: December 12,2001 Re: Winstar Bridge Loan Dear Jeffrey: To formalize conversations you had with Laurence this morning concerning a bridge loan for Winstar, please find attached a term sheet for your review and acceptance, Upon receipt of this term shee

ttached. In an effort to independently verify the authenticity of the Collateral Instruments, I personally called the Lynwood, Washington branch of Wells Fargo Bank N.A. At that time, I was advised that there is no person by the name of Kevin "Keon" who works in the Lynwood, Washington branch of the bank, but there

Alleged Threat at Junior High EFTA01655890 The Lawrence Times (08/15, Staff Writer) reported that Baldwin

in 2021 was sentenced to 6.5 years in prison on Thursday. Ray Reco McNeary, 39, was arrested May 6, 2021, following a nearly nine-hour standoff at a Wells Fargo Bank on the west side of St. Cloud. He was charged with seven felony counts in Stearns County District Court and one count of armed bank robbery in U.S.