Epstein Secrets

m home." The FBI is assisting "in an ongoing investigation of the incident, according to Joy Jiras, a spokeswoman for the agency's field division in Baltimore." The attack targeted an agency "fund within the federation's endowment, said Preuss, who declined to identify the agency, at its request." As of We

of possession of a firearm in furtherance of a drug trafficking crime, which carries a mandatory consecutive sentenced of at least five years." The Valle "case was investigated by the DEA Bridgeport High Intensity Drug Trafficking Area Task Force, the FBI Bridgeport Safe Streets Task Force and the Ea

15 I Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Orals , e San, Ponle wee. n Maatenmil Weett CO•44.14,4,1,P Chnthe Sank Shang, Mrs bet OR,* .115 Pot Ant Halter Mew etet. PIT IOVA

otal FDIC Insured Bank Deposits 987,231.96 6667,244.46 $2.75 $61.45 Total Cash, Money Funds, and Bank Deposits 6667,231.98 6667,244.46 Market Valle $2.75 Accrued Interest $61.45 Estimated Annual Income Total Portfolio Holdings 1667,244.46 60.00 661.45 Messages Reese note the following

P. 67er TONFIDENTIAL rxer""'" SDNY_GM_00049137 DB-SDNY-00 11961 EFTA_001 59746 EFTA01291390 Deutsche Asset & Wealth Management P.O.Boa 1776, Baltimore, MD 21203 Portfolio Holdings Gnaw, e ion. Prmaie Wn10 Maatenmi Ma's CoremeCoMP Devisthe Sank S((t *We bet OR,. Hann ed•Inver. !falter Ion, vest

NI FM Mask 1•th I tcr Newts 10114 0 0) 4144/14, MSS) 211409S Statement Period: 06/0112014 • 0 6130/2 01 4 Portfolio Holdings (continued) Market Valle Accrued Estimated Interest Annual Income Total Portfolio Holdings M essages $667,082.89 $0.00 $27.44 Federal Depcsrt Insurance Corporation

m home." The FBI is assisting "in an ongoing investigation of the incident, according to Joy liras, a spokeswoman for the agency's field division in Baltimore." The attack targeted an agency "fund within the federation's endowment, said Preuss, who declined to identify the agency, at its request." As of W

his story. Connecticut Man Pleads Guilty To Drug, Firearm Charges. The East Haven (CT) Patch (9/2, 1.03M) reports Connecticut resident Jesus Manual Valle "pleaded guilty in federal court" to "one count of possession with intent to distribute heroin, cocaine and crack, which carries a maximum term of

n 69 major cities between much of 2022 and 2023. The article added that Deputy Attorney General Lisa Monaco told reporters Friday that officials in Baltimore said homicides had dropped by more than 20 percent this past year, and Detroit recorded the fewest homicides last year since 1966 — along with doubl

e gotten a lot of attention, but they shed little new light on the financier's habitual sexual abuse of underage girls. CNN (01/05, Delouya, Winter, Valle) reported that the unsealed documents are part of a 2015 civil defamation suit brought by , an American woman who claimed Epstein sexually abused

a Deutsche Bank PO Box 1776, Baltimore, MD 21203 Income and Expense Summary (continued) August 1,2017 - August 31,2017 SOUTHERN FINANCIAL LLC Tattle anient Period NO Taxable Teeth

00 1,265,036.52 $1,265,036.52 Security Identifier, GILD CUSP: 375558t3 396,407.00 76.0900 246.797.00 76.0900 643,204.00 $643,204.00 arl.et Valle 606,691 05 64.882 59 1.234.981.00 320.150 00 2.961.875.00 883.750.00 877.740 50 1.761.490.50 $1,761,490.50 380 A 50.00 235.879.00 616,329

.T.7,1:11=2,:.Trey-t7.77.:1..:7 SDNY_GM_000451357 DB-SDNY-0008681 EFTA_00 156466 EFTA01288829 Deutsche Asset & Wealth Management PO 802 1778, Baltimore. MO21203 Income and Expense Summary (continued) Interest Income Bond Interest Other Interest Expenses Withholding Taxes Fee Foie' n Searitiesl

CL B 09/15/15 10101;15 5.000 000 0.400000 Cash 2.000.00 Total Cash Not Yet Received 51,290.00 Bond Maturity Schedule Bond Maturity Market Valle % of Bond Market Value Within 1 nonth 2,481,250.00 9% I to 5 years 3,685,880.00 13% 6 to 10 years 1,954,050.00 7% 1- 1 Over 10 years 19,1

m home." The FBI is assisting "in an ongoing investigation of the incident, according to Joy Jiras, a spokeswoman for the agency's field division in Baltimore." The attack EFTA01658715 targeted an agency "fund within the federation's endowment, said Preuss, who declined to identify the agency, at its re

his story. Connecticut Man Pleads Guilty To Drug, Firearm Charges. The East Haven (CT) Patch (9/2, 1.03M) reports Connecticut resident Jesus Manual Valle "pleaded guilty in federal court" to "one count of possession with intent to distribute heroin, cocaine and crack, which carries a maximum term of