Epstein Secrets

cts falsely told clients their EFTA00136635 investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal exp

Violence In DC. The Washington Times <https://www.washingtontimes.corn/news/2020/sep/2/house-republicans-demand-dc- mayor-muriel-bowser-atil> (9/2, Mordock, 492K) reports Republican members of the House Judiciary and Oversight committees demanded District of Columbia Mayor Muriel Bowser (D) "answer for

"said the suspects falsely told clients their investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal exp

to take money away from the police." GOP Lawmakers Call On Bowser To Answer For Protester Violence In DC. EFTA00149425 The Washington Times (9/2, Mordock, 492K) reports Republican members of the House Judiciary and Oversight committees demanded District of Columbia Mayor Muriel Bowser (D) "answer for

t." Rhode Island Man Charged With Drug Trafficking. The Providence (RI) Journal (7/7, 259K) reports Franklin Carlos Soto, who "was deported to the Dominican Republic in 2015 after illegally entering the country two years earlier," was arrested again on charges of "illegally reentering the United States and traffi

tions that he ran a sex trafficking operation. The bank is expressing regret tonight for its relationship with Epstein." The Washington Times (7/7, Mordock, 492K) reports, "New York state financial regulators fined Deutsche Bank $150 million Tuesday for 'significant compliance failures' in its dealings

"had traveled to the Portuguese town of Cascais, where he spent parts of his childhood. By Tuesday morning, Spanish newspapers said" he "was in the Dominican Republic. But later in the day, the Dominican foreign minister said he had not entered the Caribbean nation." Former US Diplomat: Trump Not Cause Of US-Germ

ore they shared it with journalists in 2016." Yates To Testify Before Senate Panel About Crossfire Hurricane Wednesday. The Washington Times (8/4, Mordock, 492K) reports former Deputy Attorney General will testify Wednesday before the Senate Judiciary Committee "investigation into the origins of Crossf

"said the suspects falsely told clients their investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal exp

police, asking to take money away from the police." GOP Lawmakers Call On Bowser To Answer For Protester Violence In DC. The Washington Times (9/2, Mordock, 492K) reports Republican members of the House Judiciary and Oversight committees demanded District of Columbia Mayor Muriel Bowser (D) "answer for