Epstein Secrets

y evading payment of income taxes. MasterCard turned over names tied to 230,00o accounts, and more later. The judge also issued similar orders for American Express. Also that year, a San Francisco federal judge backed an I.R.S. request to force Visa International to turn over names of clients with offshore acc

d a gun at him as they want you to believe — but because he wanted to come to America." Federal prosecutors said the telephone conversation proves Thompson captained yet another boat of illegal immigrants from the Bahamas to Jupiter Island four months earlier in August 2006, when two Haitians drowned a

conversation. The picture shows the body of Nigel Warren, one of three illegal immigrants whose 2006 drowning death could mean a life sentence for Thompson, a 43-year-old fisherman and part-time smuggler from the Bahamas. But that's if jurors reject the defense that Warren's choice of dress caused his

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