Epstein Secrets

pitol WMAQ (NBC-5) (12/01, Rogers) reported that Lawrence Ligas was arrested Wednesday on four federal cha

ovided a description of the person. Shortly after, another call of a possible robbery came through with a person matching the description at another Regions Bank location. Police determined there was no robbery at that location. The article noted that the HPD is working with the FBI to investigate the situat

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

I:************************ Please wire Five Thousand Five Hundred Thirty Six Dollars & 31/00 ($5,536.31) from the above account to: For Credit to: Regions Bank ABA For the account #: Atlanta Refrigeration Service Account-# Reference: In EFTA01590966 ID ATE: 09/15/2011 20:01:00 Page 2 of 8 DID SID: I

Account # Please wire Five Hundred Twenty Dollars and 00/100 ($520.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus — Maiming, Inc. Account #: Reference: lnyN 7714-38 ID: 036104085916037 DATE: 04/08/2011 1729:00 Page 2 of 6 DID: 8887316607 CSID: 302-634-5955 IN

April 8, 2011 Re: Jeffrey Epstein Account # Please wire Five Hundred Twenty Dollars and 00/100 ($520.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus — Maiming, Inc. Account #: Reference: lnyN 7714-38 ID: 036104085916037 DATE: 04/08/2011 1729:00 Page 2 of 6 DID: 88

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

Re: Jeffre E stein Account Please 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,.