Epstein Secrets

ALFRED J FISHER III FISHER,JEFFREY FARRELL,JOHN J TOWN OF PALM BEACH GANT TRUS

C INC MORAN,J B WOODS,LOTI C PALMER,JAMES A PALM BEACH BILTMORE CONDO D

st reported "last year that the FBI was investigating Kolomoisky for possible financial crimes, including money laundering." Bloomberg (8/4, Baker, Farrell, 4.73M) reports Optima, which "has been accused of participating in an international fraud scheme was raided by the FBI in two locations on Tuesday.

TV Louisville, KY (8/4, 179K) reports, "2X and his organization, Game Changers, along with local law students met with the FBI on Tuesday morning on Palmer's behalf for a second time to get an update on the status of the Taylor investigation, including the investigation into possible civil rights viola

https://www.reuters.com/article/us-fed-banks-chinaconstruction/u-s-fed-raps-china-construction -bank-over-money-laundering-idUSKCNOPV1P920150722. 39 Farrell, Greg. “China’s AgBank Fined $215 Million for Hiding Transactions.” Bloomberg. November 4, 2016. https://www.bloomberg.com/news/articles/2016-11-04/c

tary, Why Not US? Bob Work.” Breaking Defense. July 6, 2018. https:// breakingdefense.com/2018/06/google-helps-chinese-military-why-not-us-bob-work/; Palmer, James, and Bethany Allen-Ebrahimian. “China Threatens US Airlines over Taiwan References.” Foreign Policy. April 28, 2018. http://foreignpolicy.co