Epstein Secrets

and his alleged co-conspirators were indicted on racketeering charges Thursday." FBI Visits Office Of Kentucky Official Who Gave Wife Bonuses. The Lexington (KY) Herald-Leader <https://www.kentucky.com/news/politics- govemment/article244609402.html> (7/31, Estep, 257K) reports, "It appears the FBI is foll

t nearly all the money went to Hogan's wife, a legal secretary in his office." The Herald-Leader adds, "The office referred the findings to the FBI, the Internal Revenue Service, Attorney General Daniel Cameron, the state Revenue Department and the county ethics board. On Thursday, Katie Anderson, a spokeswoman for the FBI

he 'commanding officer' of the `Regulators militia' — of which he was the only member." Two Dead After Exchanging Gunfire With Kentucky Police. The Lexington (KY) Herald-Leader <https://www.kentucky.corn/newillocal/crime/article245262590.html> (8/27, Chisenhall, 257K) reports, "A drug trafficking investig

s as part of a scheme to enable ATM withdrawals." The investigation into the "cryptocurrency accounts also involved the FBI, U.S. Cyber Command and the Internal Revenue Service (IRS)." The Wall Street Journal <https://www.wsj.corn/articles/u-s-moves-to-seize-cryptocurrency-accounts-linked-to- EFTA00136584 north-korean-hei

tipster said Petrosh 'was on the steps' of the federal building on Jan. 6." FBI: Georgia Man Shared 'Post Victory Picture' After Capitol Riot. The Lexington (KY) Herald-Leader (5/6, 205K) reports Glen Mitchell Simon of Gainesville, Georgia, "denied taking part in the U.S. Capitol insurrection on Jan. 6 -

years to bear fruit and faces skepticism that the figure is realistic." The Biden Administration "has proposed a more than 10% funding increase for the Internal Revenue Service for the next fiscal year and an overall investment of $80 billion over the next 10 years to beef up the agency's depleted auditing staff and outdat

and his alleged co-conspirators were indicted on racketeering charges Thursday." FBI Visits Office Of Kentucky Official Who Gave Wife Bonuses. The Lexington (KY) Herald-Leader (7/31, Estep, 257K) reports, "It appears the FBI is following up after the state auditor's office found that a Kentucky county at

nearly all the money went to Hogan's wife, a legal secretary in his office." The Herald-Leader adds, "The office referred the findings to the FBI, the Internal Revenue Service, Attorney General Daniel Cameron, the state Revenue Department and the county ethics board. On Thursday, Katie Anderson, a spokeswoman for the FBI

e and to my attorneys Julia Greenberg, Jim Lesar, and Jay Hurst at the following addresses: Jay Hurst 1890 Star Shoot Parkway Suite 170, PMB 371 Lexington, Kentucky 40509 Jim Lesar 930 Wayne Avenue Unit 1111 Silver Springs, MD 20910 EFTA00172830 To: Page.6 of 14 2020-01-23 00:02:57 (GMT) 12129

during the hours that he reported he was working? 6. Were the federal authorities notified that the funds were potentially misappropriated? 7. Has the Internal Revenue Service been contacted about the theft in office? 8. Has the Department of Justice Office of Inspector General been notified since he was on the federal ta

[email protected]]; Richard Kah From: Thomas Turrin Sent: Thur 6/13/2013 9:04:06 PM Subject: RE: Jeffrey, should I send to Richard at 575 Lexington ? THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 Website: www.rem-co.com From: Jeffrey Epstein

ther electronic device on which you may have received this communication. CIRCULAR 230 DISCLOSURE: To insure compliance with requirements imposed by the Internal Revenue Service, we inform you that any tax advice contained in this communication (including any and all attachments). unless expressly stated otheiwise, was not i

e and to my attorneys Julia Greenberg, Jim Lesar, and Jay Hurst at the following addresses: Jay Hurst 1890 Star Shoot Parkway Suite 170, PMB 371 Lexington, Kentucky 40509 Jim Lesar 930 Wayne Avenue Unit 1111 Silver Springs, MD 20910 EFTA01730023 To: Page .6 of 14 2020-01-2300:02:57 (GMT) From:

during the hours that he reported he was working? 6. Were the federal authorities notified that the funds were potentially misappropriated? 7. Has the Internal Revenue Service been contacted about the theft in office? 8. Has the Department of Justice Office of Inspector General been notified since he was on the federal ta

ess.. and we arc still completing the non-resident state returns. I have drafts of the gift tax returns also. Should I send to Richard Kahn at 575 Lexington? Tom wrote: EFTA_R1_02211515 EFTA02724570 THOMAS TURRIN, CPA Partner Raich Ende Molter & Co. LLP 1375 Broadway New York, New York 10018 We

her electronic device on which you may have received this communication. CIRCULAR 230 DISCLOSURE: To insure compliance with requirements imposed by the Internal Revenue Service. we inform you that any tax advice contained in this communication (including any and all attachments). unless expressly stated otherwise. was not i

and his alleged co-conspirators were indicted on racketeering charges Thursday." FBI Visits Office Of Kentucky Official Who Gave Wife Bonuses. The Lexington (KY) Herald-Leader (7/31, Estep, 257K) reports, "It appears the FBI is following up after the state auditor's office found that a Kentucky county at

nearly all the money went to Hogan's wife, a legal secretary in his office." The Herald-Leader adds, "The office referred the findings to the FBI, the Internal Revenue Service, Attorney General Daniel Cameron, the state Revenue Department and the county ethics board. On Thursday, Katie Anderson, a spokeswoman for the FBI