Epstein Secrets

ranford-man-sentenced-to-branford-man-sentenced-to-> (7/27) reports Michael Verzella "was sentenced July 20 by U.S. District Judge Kari A. Dooley in Bridgeport to 33 months of imprisonment, followed by three years of supervised release, for stealing more than $240,000 from his non-profit employer and numero

a-mastercard-fined-wirecard-for-dubious-transactions- 11595874886> (7/27, Andriotis, Davies, Chung, Subscription Publication, 7.57M) reports Visa and Mastercard each slapped Wirecard with fines exceeding $10 million more than a decade ago for suspicious transactions. Since at least 2015, Visa and Mastercard

onnecticut Man Sentenced For Embezzling. Zip06 (CT) (7/27) reports Michael Verzella "was sentenced July 20 by U.S. District Judge Kari A. Dooley in Bridgeport to 33 months of imprisonment, followed by three years of supervised release, for stealing more than $240,000 from his non-profit employer and numero

tionable Transactions Over A Decade Ago. The Wall Street Journal (7/27, Andriotis, Davies, Chung, Subscription Publication, 7.57M) reports Visa and Mastercard each slapped Wirecard with fines exceeding $10 million more than a decade ago for suspicious transactions. Since at least 2015, Visa and Mastercard

g 12:07 AM 3 - $ S 9/08/04 • Incoming 10:20 AM - $ $ 9/08/04 Incoming 10:32 AM a - $ 9/08/04 Fanningdl, NY 1:47 PM 4 - $ 9/08/04 Bridgeport, CT 1:57 PM 2 $ - $ $ 9/08/04 Incoming 2:38 PM "•-'-"- 3 $ . $ $ 9/08/04 Queens Nye, NY 4:31 PM' 1 $ - $ 9/08/04 New York, NY 4:3

Dale Address City State Zip_ Home II ( ) Business e ( ) 13 EasyPay Option _ [ ] One Time Credit Card Charge Credit Card: [ ) Visa [ 1 Mastercard [ ) American Express () Discover Cre,c/4 Card no. LI al l I LI I Expiration / Name as it appears cot your credit card Cerfey Agnenena

ges Total 9/08/04 Incoming 1207 AM 9/08/04 Incoming 10:20 AM 1 9/08/04 Incoming 10:32 AM 3 9/08/04 Farmingdl, NY 1:47 PM 4 - $ 9/08/04 Bridgeport, CT 1:57 PM 2 $ - $ 9/08/04 Incoming 2:36 PM 3 9/08/04 Queens Nyc, NY 4:31 PM 1 9/08/04 New York, NY 4:32 PM 2 $ 9/08/04 Incoming 4:3

ffective Date Address City Home*( ) Business* ( ) State D" o [ I EasyPay Option [] One Time Credit Card Charge Credit Card: ( ) Visa ( ) Mastercard I ) American Express (❑) Discover Credo Card No: U I I I I I I I E4Presert--J— Name as it appears on your credit card Worn Aw(ertot. 11,0•0

onnecticut Man Sentenced For Embezzling. Zip06 (CT) (7/27) reports Michael Verzella "was sentenced July 20 by U.S. District Judge Kari A. Dooley in Bridgeport to 33 months of imprisonment, followed by three years of supervised release, for stealing more than $240,000 from his non-profit employer and numero

tionable Transactions Over A Decade Ago. The Wall Street Journal (7/27, Andriotis, Davies, Chung, Subscription Publication, 7.57M) reports Visa and Mastercard each slapped Wirecard with fines exceeding $10 million more than a decade ago for suspicious transactions. Since at least 2015, Visa and Mastercard