Epstein Secrets

0 AM: The President departs the White House en route to Joint Base Andrews • 12:00 PM: The President departs Joint Base Andrews en route to Raleigh, North Carolina • 1:00 PM: The President arrives in Raleigh, North Carolina • 2:15 PM: The President delivers remarks on how his Bidenomics and Investing in Americ

institutions to search customer data using terms like "TRUMP" and "MAGA," as disclosed by Rep. Jim Jordan. According to the article, in a letter to FinCEN's former director, Jordan highlighted that FinCEN advised financial institutions to monitor transactions for indications of "extremism," using gener

ssachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia

forcement Network (FinCEN) May 2015 Record of Authorization to Electronically File FBARs (See instructions below for completion) Do not send to FinCEN. Retain this form for your records. NEXTMAN20160001 The form 114a may be digitally signed Part I Persons who have an obligation to file a Report

LLC | Member FINRA/SIPC CHAPTER IV U.S. Legal Landscape IY) CBDILimited Law Alabama Georgia Indiana lowa Kentucky Louisiana Mississippi Missouri North Carolina Oklahoma South Carolina Tennessee Texas Utah Virginia Wisconsin Wyoming 63 HOUSE_OVERSIGHT_024699 > = Po cor > Qa LA Cannabis Investment Repo

the Financial Crimes Enforcement Network (FinCEN) regarding customers engaged in “marijuana-related business.” From February 2014 through June 2017, FinCEN received a total of 33,692 marijuana-related SAR filings from a total of 390 banks and credit unions (out of approxi- mately 11,500 depository instit

tors: • The investi ation has identified Ghislaine Maxwell, and as the main co-conspirators. resides in NY (with other residences in Florida and North Carolina) pstein's personal assistant. She arranged massage appointments and directed other co-conspirators to arrange appointments, recruit other girls and

a $250,000 transaction to and a $100,000 transaction to Ghislaine Maxwell in December, 2018, shorty after eMiami Herald article. • A review of 142 FinCEN filings (SARs, CTRs, and FBARs) resulted in the identification of 18 different financial/investment institutions with accounts associated to Epstein