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

uerto Rico Jeffrey Epstein Southwestern Trust Company Inc. Fits profile for Epstein-controlled entity, i.e., large, round number payments to a First Bank of Puerto Rico bank account. The entity name also closely resembles Southern Trust Company, Inc. 2 $450,000 First Bank of Puerto Rico Southern

poena JEGE Inc Subpoena NYSG Retainer Agreement Lawrence Goldman Investigation Invoices JEE Connection F

3. EIN 4. Qualified Subchapter S Subsidiary Election 5. Annual Reports 6. Franchise Tax 7. Minutes 8. Affidavit of Not Conducting Business 9. First Bank Account 10. IRS Notices 11. Jeepers Inc Stock Certificate, 1000 Shares, Aug. 18, 2003 l‘t et l±f stein Investments EFTA00300490 1. The Core Clu

CASSAN PANCHAM ccassan.pancha mgdirstbankpr.com>; LAWRENCE ODELL <lawrence.odellgafirstbankprcom> Subject [

Inc. Account 4s Ending 9346 and 8521 Dear Ms. Smith-Roberts: Because Southern Trust Company, Inc. ("STC") only intends to keep open its account at First Bank ending with the numbers 9346 (the "Remaining Account"), and will not keep open Its account ending with the numbers 8521 (the "Closing Account"), on

FTA01269655 AFFIDAVIT RE NOT DOING BUSINESS I, Lawrence Visoski. being of lawful age and after having bee

E External (s) Spanish e) English NNNS-2539-0611I1 CONFIDENTIAL SDNY_GM_000 13030 CONFIDENTIAL FirstBankPR000993 EFTA 00024473 EFTA01269640 First Bank Customer Due Diligence for Business - Entities Type of Entity Existing Account Number Business or Entity name: Freedom Air Petroleum, LLC IAA

E stein Accoun Please wire Two Hundred Sixty collars and 00/100 ($260.00) from the above account to: Bank Name: Regions Bank ABA Account name: Kraus. — Manning, Inc. Account Reference: Inv ID: .1 Lel 1-1 Accoun DATE: 09/15/2011 20:01:00 Page 6 of 8 DISSID: INDEXt INDEX2: Please wire Three

Date: September 15, 2011 Re: JP Account Please wire Seven Hundred Fifty Three Dollars & 00/100 ($753.00) from the above account to: Bank name: First Bank St. Thomas ABA #: Account name Ismail Unerli do A&I Development LLC Account #: 7191409203 Reference: LSJ Invoice # 1110906-4 ID: DATE: 09/15/2

wire Two Thousand Nine Hundred Forty Seven Dollars and ootoo ($2,947.00) from the above account to: Bank Name: Regions Bank ABA II: Account name: Kraus — Morning, Account #: Referenx:r U 7714-39 ID 0361a5175937707 DATE 051171X11 12 23 DO Page fl 5 MD 5567316607 CSC,. 302.634-5955 IN DEX1 INDEX2

40-114.061-0490*******-**s*******4.00.144,. ..... e..- Nesse wire Two Thouottod Four Hundred Dolbrs & owe. ($21400.00) above acoDunt For credit to: First Bank ABA: 221571473 For Parker wedit to: Scott Graf Account #: & Woo Reference: ILO*. ire ID 0315105175937707 DATE 05t17rii311 12 23 33 Page 4 CO 5 M

Accoun Routing Wire Flying V Aviation, LLC c/o Lawrence Visoski Bank of America, 5470 S Central Blvd Jup

ate of Jeffrey Epstein, the sole member of Seller Hyperion Air, LLC, which instructions are to be used for all disbursements to Seller: Bank name: First Bank St Thomas VI 00802 Routing number for wires 221571473 Account name: Account address: Account number: Thank you. DARREN K. INDYKE 5300 W. Atl

33458 (561) 624-4007 Flying V Aviation, LLC do Lawrence Visoski Account 898 060 68 4128 Routing Wire: 0

ate of Jeffrey Epstein, the sole member of Seller Hyperion Air, LLC, which instructions are to be used for all disbursements to Seller: Bank name: First Bank St Thomas VI 00802 Routing number for wires Account name: Account address: Account number: Thank you. DARREN K. INDYKE Telephone: Telecopier

le 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

strowskiapepost corn Ider Capital FirstCity is among several banks drawing the interest of suitors. First Bank and Trust Co. of Indiantown and First Bank of the Palm Beaches. • 04trowsklepopost tom EFTA01682795 Multimillionaire Palm Beach sex offender's secret -plea deal to be unsealed Friday B