EFTA Document EFTA02064223
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From: Lesley Groff.
EFTA Document EFTA01483740
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 3/1/13 to 3/29/13 Deposits & Transfers & Date Description Credits Withdrawals 03/01 03/01 02/26/2013 Internal Transfer of Funds As Requested 03/01 03/01 Internal Transfer of Funds As Requested 03/01 03/01 Fedwire Debit Via: Wells Far N 1 1 48 NC: Zorro Development Corp Imad: Trn: 03/01 03/01 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Boca Aircraft Maintenance. LIcret Inv 1300175/Acc/0rg CR
EFTA02064223
Email chain linking Trump, Clinton, Epstein, and a alleged "Trump Super PAC" to voter‑get‑out operations and a lawsuit involving alleged Epstein vi...
The passage contains several potentially actionable leads – references to a "Trump Super PAC" spending over $1 billion on ads, a bus‑get‑out operation targeting 120 million poor voters, and claims tha Mentions a "Trump Super PAC" allegedly spending >$1 billion on advertising and a bus‑based voter out Claims Judge Sweet is central to a lawsuit against Jeffrey Epstein that could expose photos of Bil
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