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halantly returned to the restaurant. The article noted that a witness saw Aguirre with the gun and observed his actions. The Washington Post (04/28, Bella) and CNN (04/28, Rose, Elamroussi) also reported on the story. California Man Guilty Of Killing Three After Doorbell Prank The Associated Press (0
n effort, called it "evidence of a real tightening up on the part of the FBI on the most controversial aspect of 702." Coverage by Politico (04/28, Banco, Sakellariadis) emphasized that the Biden administration is leaning into a politically potent issue — fentanyl trafficking from Mexico — to convince
otection Program and the Economic Injury Disaster Loan - using two unnamed straw companies to make their applications, according to the indictment. Bella transferred more than $729,000 into an account he controlled, while Toussaint moved $138,000 into one of his accounts, the indictment says. Other mo
an be made. It's time to take vaccines to church." EFTA00150535 CDC Has Reportedly Reassigned Vaccine Task Force Head. Politico (4/22, Owermohle, Banco, Cancryn, 6.73M) reports, "CDC respiratory disease chief Nancy Messonnier has been reassigned from her position heading the agency's Covid-19 vaccin
Miami, FL ABA #: For the account #: Ocean Dynamics USA, Inc. 18377 NE 4111 Court Miami, FL 33179 Account #: Reference: Inv # 8902 Please call Bella Klein with the Fed Reference number ID: 036010201691665 DATE: 10/20/2010 20:30:00 Page 3 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Oct-20-
4c********************** Please wire Twenty Four Thousand One Hundred Five Dollars and 001100 ($24,105.00) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: Account name: Michael J. Glidden Inc. Account #: Reference: Master Req # 2 & Laundry Req #1 EFTA01591723
IN-AFFILIATED INDIVIDUALS & ENTITIES (NOT ONBOARDED BY DEUTSCHE BANK) \\\n I{ \t kcitoi Nu PAYMENTS TO FAL BEN EFICI.%R1 BANK EPSTEIN AccotINT Bella Klein A Linkedln profile belonging to Bella Klein indicates that she has worked as an accountant and "assistant controller" at HBRK from November 1999
ears in Epstein's "black book." 65 $201,278 Credit Lyonnais Jeffrey Epstein (Custody) 8 $25,788 Credit Lyonnais Jeffrey Epstein 5 $29,174 Banco do Brasil LSJE, LLC William G. Hammond Jeffrey Epstein's pilot. The wire details reference "Pilot Services" and "Expense Reimbursement." Epstei
Entities connected to both Bella Klein and Banco

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
John F. Kennedy
PERSON
Martha Stewart
PERSON
Alfredo Rodriguez
PERSON
Prince Charles
PERSONHarry Beller
PERSON
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONBrigid Macias
PERSON
Charlotte Amalie
LOCATIONLeon Black
PERSON
NEW YORK NY
LOCATIONBradley Gillin
PERSON
Janet
PERSONHBRK Associates
ORGANIZATION
Ehud Barak
PERSON