Epstein Secrets

roviding new clients to four rehabilitation facilities in Orange County, which then billed health insurers." The Orange County (CA) Register (3/30, Emery, 594K) reports Moore's scheme is referred to as "patient brokering." He "is only the second criminal prosecution in the Central District of Califor

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chief operating officer, Mitchell Brater, and Epstein came up with a scheme to steal $3 million of the insurance companies' bonds to buy Pan Am and Emery stock. "Jeffrey Epstein and Mitch Brater arranged the various brokerage accounts for the bonds to be placed with in New York, and I think one in Ch

ersucker suit, the other typing furiously on a laptop computer, stayed with Epstein until lawmen escorted him from the courtroom. Copyright O 2008, South. Florida autt-.Ssnlinel http://www.sun-se ntinel.cominews/local/pal mbeach/s11-630epstei n,0,3606 I 20,print.story 6/30/2008 EFTA00188446 Billio