From: "jeffrey E." <jeevacationggmail.com> To: Jeffrey epstein <[email protected]> Subject: Fwd: Some additional information Date: Wed, 07 Mar 2018 00:54:24 +0000 Forwarded message From: Valeria Chomsky Date: Fri, Mar 2, 2018 at 4:00 PM Subject: Some additional infommtion To: "jeffrey E." <jeevacation(iiigmail.com> Cc: Noam Chomsky Should we answer Deborah's recent letter? I don't know if this helps you, but I would like to give you some facts than you can better understand the initial dynamics. Regarding Bainco, our first meeting with them was because Noam asked them to give me the information about all the investments he has there, as he wanted me (his wife) to be able to follow up with them. Sam Bain first phrase was that Noam expenses had gone so high that they were very concerned. And he kept talking about this the whole meeting without providing any information that Noam had requested. I told him that I would like transparency and that I had noticed that their reports had changed the criteria on the rubrics of expenses, condensing all of them under "Personal Expenses" that before were separated as "Health", "Rent" (to Wellfleet), "Professional", "Travels", (that some were actually being reimbursed by the organizers, but the reimbursements were not being accounted by Bainco) increasing immensely all our so-called "personal expenses". Sam answered that it doesn't matter the name the expenses have, but the total that Noam was spending. I argued that it was misleading, giving the impression that our "personal expenses" had gone immensely higher in comparison with previous years. He ignored. In the sequence, Sam turned to me and said these words: "Valeria, I don't want to scare you to death, but I want you to know that there is a law in the United States, called PATRIOT Act, that strictly controls money that foreigners send abroad" I told him that I knew about the PATRIOT Act and asked him why would this "scare me to death". He d