Epstein Secrets

PAYNE,BETTY M FISHER,JEFFREY SANCHEZ,JORGE A DESETA,EDWARD B STEPHAICH,L

BIERLY JR,LEROY E KLEIN,JEROME R CONNELLY,MICHAEL DIMM,WAYNE F TILNEY,CYNTHIA

-CI3-NON-BU <SA-CI3- [email protected]>; SA-CI3-SUPPORT <[email protected]>; SA-CI3-SUPV <SA-CI3- [email protected]>; SA-I3 <[email protected]>; Sanchez, Steven David (LA) (FBI) <[email protected]>; Santiago, Sandra V. (RH) (FBI <[email protected]>; Sarno, Nikko (MM) (FBI) <[email protected]

hael Lee (HO) (FBI) <[email protected]>; Combs, Kevin (DL) (FBI) <[email protected]>; Cone, William H. III (CD) (FBI) <[email protected]>; Connelly, Sean (NH) (FBI) <[email protected]>; Coren, Stephen A. (OGC) (FBI) <[email protected]>; CO- SQUAD-14 <[email protected]>; Couch, Ian

dering after an FBI investigation alleged he defrauded investors of more than $6 million through his company, BSC Equity Ventures. Prosecutors claim Sanchez fabricated investment opportunities in real estate and even invented a fake associate, "Richard 'Rick' Aguilar," to gain credibility while diverting

d that the FBI has joined the hunt for Dominic Connelly, offering a $10,000 reward for information leading to his capture. According to the article, Connelly is wanted for the murder of his grandmother and the attempted murder of a Craven County Sheriffs Deputy. The article noted that the public is urged