Epstein Secrets

THFELD,ERIC TOWN OF PALM BEACH POLO RALPH LAUREN FLOYD,RAYMOND TRAVERSE,NORMAN

,ERIC TOWN OF PALM BEACH POLO RALPH LAUREN FLOYD,RAYMOND TRAVERSE,NORMAN

CHMAN,WILLIAM COFFIELD,DR TIMOTHY G PAYNE,BETTY M FISHER,JEFFREY SANCHEZ,JORG

brands such as Adidas, H&M, Lacoste, Nike, Ralph Lauren and Zara — is linked to specific cases of forced

ed-labor-unions-380003> (7/23, Leali, 4.29M) reports that "nearly the whole apparel industry — including brands such as Adidas, H&M, Lacoste, Nike, Ralph Lauren and Zara — is linked to specific cases of forced labor in the region, the NGOs wrote, referring to investigation and reports by governmental agencie

his week, "must also serve four years supervised release and forfeit to the government $112,500 in proceeds from his drug trafficking activity." The Payne "case was investigated by the US Drug Enforcement Administration, the FBI, New York State Police, the Onondaga County Sheriff's Office, and the Ono

brands such as Adidas, H&M, Lacoste, Nike, Ralph Lauren and Zara — is linked to specific cases of forced

welve months." Politico (7/23, Leali, 4.29M) reports that "nearly the whole apparel industry - including brands such as Adidas, H&M, Lacoste, Nike, Ralph Lauren and Zara — is linked to specific cases of forced labor in the region, the NGOs wrote, referring to investigation and reports by governmental agenci

is week, "must also serve four years supervised release and forfeit to the government $112,500 in proceeds from his drug trafficking activity." The Payne "case was investigated by the US Drug Enforcement Administration, the FBI, New York State Police, the Onondaga County Sheriff's Office, and the Ono

welve months." Politico (7/23, Leali, 4.29M) reports that "nearly the whole apparel industry - including brands such as Adidas, H&M, Lacoste, Nike, Ralph Lauren and Zara — is linked to specific cases of forced labor in the region, the NGOs wrote, referring to investigation and reports by governmental agenci

brands such as Adidas, H&M, Lacoste, Nike, Ralph Lauren and Zara — is linked to specific cases of forced

is week, "must also serve four years supervised release and forfeit to the government $112,500 in proceeds from his drug trafficking activity." The Payne "case was investigated by the US Drug Enforcement Administration, the FBI, New York State Police, the Onondaga County Sheriff's Office, and the Ono

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13144 Invoice Date: Jun 18.2001 Account Number. 1144-2081.6 Page: 7 ol 8 FedEx Express Payment Type Detail (Original) Picked up: Jun 13.2001 Payne: Shipper Reference: NO REFERENCE INFORMATION rests wens use iebanetrat00024v_ 02 Fuel Surcharge FedEx must eddy a temporary luelsurcharps to rcdloc

nue, 24th Floor New York, HY JO 154 Dear Ms. Payne, Please allow this letter to serve as instruction to initiate a domestic wire transfer from the Laure us Sport for Good Foundation, USA checking account, We would like to transfer US$ 15,000.00 from Account Number as follows; Name of Bank: Bank

Payne Director Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 24th Floor New York, HY JO 154 Dear Ms. Payne, Please allow this letter to serve as instruction to initiate a domestic wire transfer from the Laure us Sport for Good Foundation, USA checking a

IV B EISSEY I Karmen Kiviroglu Cynthia Quires Lauren Godden Rachel Kalman Magaty Gino Katina Davis

man, Rachel Kenneway, Deborah King, Angela King., Mercedes Kinsey, Charles (So Cnty) (Exec) (Appeals) (INTAKE) (Fel R) (So Cnty) (INTAKE) Payne, Both' (Gun Club) Penh, Nicoll* (So env) Penn, Candace (Eco Crimes) Philip, Eva (HOM) Phillips, Marci (Traf Hom) Pierce, Rita (CC P) Pine,