Epstein Secrets

Investigations Said To Include Trump Tax Write-Offs. The New York Times (11/19, Hakim, McIntire, Rashbaum, Protess, 18.61M) reports, "Two separate New York State fraud investigations into President Trump and his businesses, one criminal and one civil, have expanded to include tax write-offs on millions of dol

ore difficult to end the existing and future pandemics. Top Iranian Military Official: Any US Strike Could Spark "Full-Fledged War." The AP (11/19, Karimi, Gambrell) reports that Hossein Dehghan, "an adviser to Iran's supreme leader who is a possible 2021 presidential candidate," is "warning that any A

Investigations Said To Include Trump Tax Write-Offs. The New York Times (11/19, Hakim, McIntire, Rashbaum, Protess, 18.61M) reports, "Two separate New York State fraud investigations into President Trump and his businesses, one criminal and one civil, have expanded to include tax write-offs on millions of dol

ore difficult to end the existing and future pandemics. Top Iranian Military Official: Any US Strike Could Spark "Full-Fledged War." The AP (11/19, Karimi, Gambrell) reports that Hossein Dehghan, "an adviser to Iran's supreme leader who is a possible 2021 presidential candidate," is "warning that any A

of the filing of this complaint. 301. The New York Adult Survivors Act has opened up a one-year revival window for the statute of limitations. See New York State, Governor Hochul Signs Adult Survivors Act, Governor Kathy Hochul (May 24, 2022), https://www.governor.ny.govinews/governor-hochul-signs-ad

2010 Case 1:22-cv-10018-JSR Document 42 Filed 01/13/23 Page 54 of 163 no formal KYC investigation was ever ultimately undertaken for Epstein. See Karimi, Opinion and Order (Dkt. 86) at 9 (S.D.N.Y. June 13, 2022). Deutsche Bank intentionally avoided conducting such an investigation because it knew wha