Epstein Secrets

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

WA BNP Paraibas LSJE, LLC I $2,714 No N/A Swedbank Jeffrey Epstein (DC) 1 $2,500 No N/A Sberbank LSJE, LLC I $400 No N/A PJSC CB Privatbank LSJE, LLC 0 $0 Yes Immigration Services N/A Jeffrey Epstein (NOW) a This may be a Russian woman who goes by the name'-' on litstagram. 22

ss the Burnett complaint is denied. So ordered. Lawrence AGEE Plaintiff, v. Richard GRUNERT, M.D., Chris

ainst those individual defendants are dismissed for lack of per- sonal jurisdiction. 3. Plaintiffs Are Entitled to Jurisdic- tional Discovery as to Privatbank's Investing Activities in the United States [37] Plaintiffs point out that Privat- bank's website and its 2001 Annual Report state that Privatban

p, offering a brief history lesson. "Good order and discipline is what has enabled our victory against foreign tyranny time and again, from Captain Lawrence's famous order 'Don't Give up the Ship,' to the discipline and determination that propelled our flag to the highest point on Iwo Jima. The Constitu

who has ties to Ukraine's president and is the subject of a federal investigation in the U.S. ... [Giuliani] said he was approached by lawyers for Privatbank seeking to recover assets linked to the previous owner. They wanted to know if Giuliani -- who had written tweets critical of the man — could assis

p, offering a brief history lesson. "Good order and discipline is what has enabled our victory against foreign tyranny time and again, from Captain Lawrence's famous order 'Don't Give up the Ship,' to the discipline and determination that propelled our flag to the highest point on Iwo Jima. The Constitu

who has ties to Ukraine's president and is the subject of a federal investigation in the U.S. ... [Giuliani] said he was approached by lawyers for Privatbank seeking to recover assets linked to the previous owner. They wanted to know if Giuliani -- who had written tweets critical of the man -- could assi