Epstein Secrets

both unilaterally and in close partnership with our allies." Criminal Investigations Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed. McClatchy <https://www.miamiherald.corn/news/state/florida/article244578922.html> (7/29, Hall, Wieder, 19K) reports, "A federal judge late Wednesday rejected

d." The San Antonio Express-News <https://wwvv.expressnews.corn/business/locallarticle/San-Antonio-bank- reports-a-13-2-million-15442506.php> (7/29, Danner, 762K) reports, "The Bank of San Antonio disclosed" on Wednesday "that it uncovered a $13.2 million `Ponzi-style fraud scheme' involving a former em

the release states, had their retirement money wiped out by the scheme. Others had to rethink strategies of financing college for their children." McClatchy <https://www.miamiherald.corn/news/nation-world/national/article247137446.html> (11/10, Koop, 19K) reports, "Alfaro's purchases included VIP season

San Antonio Express-News <https://www.expressnews.cotn/business/locallarticle/5-indicted-in-alleged- scheme-that-defrauded-San-15719495.php> (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indicted by a federal

ates, had their retirement money wiped out by the scheme. Others had to rethink strategies of financing college for their children." EFTA00148839 McClatchy (11/10, Koop, 19K) reports, "Alfaro's purchases included VIP season tickets for the San Antonio Spurs that cost $100,000; a Lamborghini, Mercedes Be

d in which additional oversight and approval is required." US Charges Five In Alleged Texas Bank Fraud Scheme. The San Antonio Express-News (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indicted by a federa

both unilaterally and in close partnership with our allies." CRIMINAL INVESTIGATIONS Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed. McClatchy_ (7/29, Hall, Wieder, 19K) reports, "A federal judge late Wednesday rejected an attempt by lawyers for Ghislaine Maxwell, the British socialite accu

campaign event." WHBQ-TV Memphis, TN (7/29, 23K) also reports. Texas Bank Reports $13.2M "Ponzi-Style Fraud." The San Antonio Express-News (7/29, Danner, 762K) reports, "The Bank of San Antonio disclosed" on Wednesday "that it uncovered a $13.2 million 'Ponzi-style fraud scheme' involving a former e

AM To: Ot'; =>; Cc: O; ( M•>; Subject: Media - 7.30.20 Good morning, FYSA — >: Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed. McClatchy (7/29, Hall, Wieder, 19K) reports, "A federal judge late Wednesday rejected an attempt by lawyers for Ghislaine Maxwell, the British socialite accus

al grants from the U.S. Department of Health and Human Services." Texas Bank Reports $13.2M "Ponzi-Style Fraud." The San Antonio Express-News (7/29, Danner, 762K) reports, "The Bank of San Antonio disclosed" on Wednesday "that it uncovered a $13.2 million 'Ponzi-style fraud scheme' involving a former e

both unilaterally and in close partnership with our allies." CRIMINAL INVESTIGATIONS Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed. McClatchy (7/29, Hall, Wieder, 19K) reports, "A federal judge late Wednesday rejected an attempt by lawyers for Ghislaine Maxwell, the British socialite accus

campaign event." WHBQ-TV Memphis, TN (7/29, 23K) also reports. Texas Bank Reports $13.2M "Ponzi-Style Fraud." The San Antonio Express-News (7/29, Danner, 762K) reports, "The Bank of San Antonio disclosed" on Wednesday "that it uncovered a $13.2 million 'Ponzi-style fraud scheme' involving a former e

the release states, had their retirement money wiped out by the scheme. Others had to rethink strategies of financing college for their children." McClatchy (11/10, Koop, 19K) reports, "Alfaro's purchases included VIP season tickets for the San Antonio Spurs that cost $100,000; a Lamborghini, Mercedes Be

d in which additional oversight and approval is required." US Charges Five In Alleged Texas Bank Fraud Scheme. The San Antonio Express-News (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indicted by a federa