Epstein Secrets

lse and misleading statements about its anti-money laundering policies and failed to monitor `high-risk' customers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.97M) reports, "The investigation is being led by the FBI, which declined to comment. The New Jersey State P

stomers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.97M) rep

risk' customers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.

ined sealed until her arrest Thursday." Idaho Man To Face Jury Trial In Wire Fraud Case. The Idaho Mountain Express (7/17, Buitrago) reports that a Ketchum, Idaho man "is scheduled for a jury trial in September after being indicted on 10 counts of wire fraud following an FBI EFTA00150238 investigatio

Weeks.' Guardian. September 2, 2014, b&p,s1/ 18. Jeffrey Simpson, 'Why Russia Neighbors Are Getting Nervou

anies to acquire crucial assets in democratic countries. The firms that participated in the public relations audition were Hill+ Knowlton, Ogilvy, Ketchum, FleishmanHil- lard, and Edelman. According to the Reuters account, the firms were asked to give a presentation non China's most pressing image pro

OF THE SUPERSEDING INDICTMENT AS MULTIPLICITOUS Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN &

committed more than one crime. The defect in the Indictment is patent and prejudicial, and the Court should remove the ' See also United States v. Ketchum, 320 F.2d 3, 7 (2d Cir.1963); United States v. Carter, 576 F.2d 1061, 1064 (3d Cir.1978); and United States v. Langford, 946 F.2d 798, 802 (11th Cir