Epstein Secrets

US in condemning Russia's international cyber-espionage efforts, induding elections interference and the SolarWinds hack." The New York Times (4/17, Higgins, Goeij, 20.6M) reports that Polan "also expelled Russia diplomats in recent days, ordering three to leave on Thursday in what Warsaw said was a ges

is mother contacted law enforcement to report he might try to commit 'suicide by cop,' according to the FBI." The Washington Post (4/17, Kornfield, Bella, 10.52M) reported the gunman "who fatally shot eight people at a FedEx plant Thursday used two legally purchased assault rifles, police said Saturd

y, 2:34, Holt, 4.83M) that Hole "was known to local police and FBI EFTA00135871 for a mental health condition." The Washington Pact (4/16, Molloy, Bella, Berman, Witte, 10.52M) reports that as Hole's shotgun was "seized and not returned, it was unclear how he had obtained the rifle used Thursday nig

S in condemning Russia's international cyber-espionage efforts, including elections interference and the SolarWinds hack." The New York Times (4/17, Higgins, Goeij, 20.6M) reports that Polan "also expelled Russia diplomats in recent days, ordering three to leave on Thursday in what Warsaw said was a ges

is mother contacted law enforcement to report he might try to commit 'suicide by cop,' according to the FBI." The Washington Post (4/17, Kornfield, Bella, 10.52M) reported the gunman "who fatally shot eight people at a FedEx plant Thursday used two legally purchased assault rifles, police said Saturd

4/16, lead story, 2:34, Holt, 4.83M) that Hole "was known to local police and FBI for a mental health condition." The Washington Post (4/16, Molloy, Bella, Berman, Witte, 10.52M) reports that as Hole's shotgun was "seized and not returned, it was unclear how he had obtained the rifle used Thursday nig

reported, citing a source." Czech Republic Expels Russian Diplomats Over Alleged Russian Role In 2014 Explosion. The New York Times (4/22, Goeij, Higgins, 20.6M) reports that the Czech Republic, which is "furious over what it said were Moscow's fingerprints on a military-style sabotage attack on a Cz

otection Program and the Economic Injury Disaster Loan - using two unnamed straw companies to make their applications, according to the indictment. Bella transferred more than $729,000 into an account he controlled, while Toussaint moved $138,000 into one of his accounts, the indictment says. Other mo

348 Jla. Christopher Higgins Higgins is likely a private pilot used by Epstein. A Linkedln account belonging to "Christopher Higgins" identifies Higgins as a Chief Pilot and 727 First Officer. Jeffrey Epstein's private jet, the so-called Lolita Express, is reportedly a Boeing 727. 8 $17,010 TBD

IN-AFFILIATED INDIVIDUALS & ENTITIES (NOT ONBOARDED BY DEUTSCHE BANK) \\\n I{ \t kcitoi Nu PAYMENTS TO FAL BEN EFICI.%R1 BANK EPSTEIN AccotINT Bella Klein A Linkedln profile belonging to Bella Klein indicates that she has worked as an accountant and "assistant controller" at HBRK from November 1999