Epstein Secrets

ollars in offshore accounts and then lying to get loans after income dried up from his work for pro-Russian Ukrainian politicians." Politico (10/22, Gerstein, 4.29M) also reports. Goldman To Pay Nearly $3B, Take Millions From Executives To Settle 1MDB Probe. The Wall Street Journal. (10/22, Hoffman, Subs

the transactions as vendor payments." EFTA00135814 Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe. Alabama Live (10/22, Koplowitz, 734K) reports that the Athens, Alabama Board of Education "intends to fire Superintendent Trey Holladay, who was placed on administrative leave in

k for pro-Russian Ukrainian politicians." Politico <https://www.politico.com/news/2020/10/22/manafort-indictment-new-york-dismissal-431265> (10/22, Gerstein, 4.29M) also reports. Goldman To Pay Nearly $3B, Take Millions From Executives To Settle 1MDB Probe. The Wall Street Journal <https://wwvv.wsj.corn

ent Under FBI Probe. Alabama Live <https://www.al.com/news/2020/10/athens-city-schools-to-fire-superintendent-under-fbi- investigation.html> (10/22, Koplowitz, 734K) reports that the Athens, Alabama Board of Education "intends to fire Superintendent Trey Holladay, who was placed on administrative leave in

ollars in offshore accounts and then lying to get loans after income dried up from his work for pro-Russian Ukrainian politicians." Politico (10/22, Gerstein, 4.29M) also reports. Goldman To Pay Nearly $3B, Take Millions From Executives To Settle 1MDB Probe. EFTA00148464 The Wall Street Journal (10/22

again disguising the transactions as vendor payments." Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe. Alabama Live (10/22, Koplowitz, 734K) reports that the Athens, Alabama Board of Education "intends to fire Superintendent Trey Holladay, who was placed on administrative leave in

02/25, Deppisch, Spunt), The Epoch Times (02/25, Burg), The Hill (02/25, Samuels), New York Times (02/25, Barrett, Thrush, et al.), Politico (02/25, Gerstein, Cheney), Washington Examiner (02/2S, O'Keefe), and Washington Post (02/25, Stein, Roebuck). President Trump Appoints Former Secret Service Agent D

d on the story. Back to Top COUNTERINTELLIGENCE Alabama Man Sentenced to Five Years in Prison for Violating U.S. Sanctions on Iran AL.com (02/25, Koplowitz) reported that Ray Hunt, a 71-year-old Alabama business owner, was sentenced to 5 years in federal prison for violating Iran sanctions. According to