Epstein Secrets

has, in the past, claimed ownership of in furtherance of the various fraud schemes identified in captioned case. Miami Division made contact with the U.S. Treasury Department, Bureau of Public Debt .•4. 2 EFTA00128642 a • • To: Miami From: Baltimore Re: 196A-MM-93577, 04/07/2002 and established the Macari's owner

lateral for the $15 million dollar bridge loan. As proof of Wintel's rights in the U.S. Treasury Bonds, Zimmerman provided Epstein with a copy of a Bloomberg screen printout relating to $15,514,000 of U.S. Treasury Bonds, bearing CUSIP Number Zimmerman also provided Epstein with an Institutional Custod

krishna, the president and CEO of SolarWinds; Brad Smith, the president of Microsoft; and George Kurtz, the president and CEO of Crowdstrike, which the U.S. Treasury Department reportedly hired to investigate the breach of dozens of email accounts of top agency officials." EFTA00148048 Business Insider (2/22, Elder, Holm

go, on the eve of Biden's inauguration, when he and Harris convened a vigil for coronavirus victims at the Lincoln Memorial." Reuters (2/22, Mason), Bloomberg (2/22, 3.57M), Axios (2/22, Chen, 1.26M), Politico (2/22, Din, 6.73M), The Hill (2/22, Chalfant, 5.69M), and the Fox News (2/22, Lea, 23.99M) websi

NAL RELATIONS Treasury Sanctions Mexico and China-Based Money Launderers Linked to the Sinaloa Cartel The Epoch Times (07/01, Morgan) reported that the U.S. Treasury Department has sanctioned one Mexican resident and two Chinese residents suspected of laundering drug trafficking proceeds for the Sinaloa Cartel. The Treasur

Bredemeier), Los Angeles Times (07/01, Savage), Time (07/01, Popli), Business Insider (07/01, Griffiths), Rolling Stone (07/01, Ramirez, Suebsaeng), Bloomberg (07/01, Stohr), Axios (07/01, Doherty, Saric), Al Jazeera (07/01, Staff Writer), The Guardian (07/01, Lowell), NPR (07/01, Totenberg), MSNBC (07/01,