Epstein Secrets

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

JOHN A LACAILLADE,PETER E HAISFIELD,AUDREY HOPKINS,RANDOLPH A GORDON,SUSAN S

l festivities or were part of his presidential transition." PPP Funds Went To Firm Identified In Ukraine Money-Laundering Lawsuit. Bloomberg (7/6, Farrell, 4.73M) reports, "A company accused of helping launder millions of dollars from Ukraine a decade ago is among the apparent recipients of U.S. virus

y whisked from New Hampshire to this New York City jail to face charges for allegedly recruiting, grooming, and abusing teenage girls in the 1990s. Audrey Strauss, Acting US Attorney for the Southern District of New York: 'Maxwell played a critical role in helping Epstein to identify, befriend, and groom mino

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.

ami, 7.19M) reported that in Mississippi, "a handful of high schoolers have already tested positive for the coronavirus." The Washington Post (8/4, Strauss, 14.2M) says, "With some public schools reopened and coronavirus cases already being reported, protesters in at least three dozen school districts a