Epstein Secrets

eration deals are 'what the government needs to investigate and possibly prosecute the leaders of the organization." The New York limes (4/16, Al, Feuer, 20.6M) reports Schaffer's cooperation "could prove instrumental in helping prosecutors pursue a separate and much broader conspiracy case against

undreds of millions of dollars...stolen from a Ukraine bank" and "secretly moved into the United States" were "used to pump up the cash reserves of Warren Steel in a money laundering scheme carried out across the country, the U.S. Justice Department alleges." Federal prosecutors "say Ukraine oligarch Ihor K

peration deals are 'what the government needs to investigate and possibly prosecute the leaders of the organization." The New York Times (4/16, Al, Feuer, 20.6M) reports Schaffer's cooperation "could prove instrumental in helping prosecutors pursue a separate and much broader conspiracy case against

undreds of millions of dollars...stolen from a Ukraine bank" and "secretly moved into the United States" were "used to pump up the cash reserves of Warren Steel in a money laundering scheme carried out across the country, the U.S. Justice Department alleges." Federal prosecutors "say Ukraine oligarch Ihor K

peration deals are 'what the government needs to investigate and possibly prosecute the leaders of the organization." The New York Times (4/16, Al, Feuer, 20.6M) reports Schaffer's cooperation "could prove instrumental in helping prosecutors pursue a separate and much broader conspiracy case against 1

hundreds of millions of dollars...stolen from a Ukraine bank" and "secretly moved into the United States" were "used to pump up the cash reserves of Warren Steel in a money laundering scheme carried out across the country, the U.S. Justice Department alleges." Federal prosecutors "say Ukraine oligarch Thor Ko