Epstein Secrets

CHRISTOPHER S SANDELL CORP WHITAKER,DONNA L MANDELL,RONALD B ARDEN,PATRICIA

SULLIVAN,R C DIAMOND,BASIL MATTHEWS,ELMER WESTPORT PALM BEACH LLC COUNTY ROAD HOLDING

youngest kept in a large play pen with mats on the floor for sleeping." CBP allowed two AP journalists "and a crew from CBS to tour the facility in Donna, Texas, in the Rio Grande Valley." Although the facility "has a capacity of 250...more than 4,100 people were being housed on the property. ... Mos

roviding new clients to four rehabilitation facilities in Orange County, which then billed health insurers." The Orange County (CA) Register (3/30, Emery, 594K) reports Moore's scheme is referred to as "patient brokering." He "is only the second criminal prosecution in the Central District of Califor

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chief operating officer, Mitchell Brater, and Epstein came up with a scheme to steal $3 million of the insurance companies' bonds to buy Pan Am and Emery stock. "Jeffrey Epstein and Mitch Brater arranged the various brokerage accounts for the bonds to be placed with in New York, and I think one in Ch