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.

hree minutes later made a similar call to the Finnicum dealership on U.S. Highway 19." South Carolina Murder Suspects Captured In Illinois. WQRF-TV Rockford, IL (7/17) reported that Illinois police officers "arrested Jorden Johnson...& Latisha Evans...overnight Friday on E. 4th Street." Federal authoriti

New York Regulators Fine Deutsche Bank For Epstein Ties. ABC World News TonightVi (7/7, story 6, 0:25, Muir, 7.1M) reported, "News tonight on the Jeffrey Epstein investigation. Deutsche Bank will now pay $150 million in penalties to New York state for doing business with Jeffrey Epstein, despite what the stat

business with Jeffrey Epstein, despite what the state calls red flags. The bank processed hundreds of transactions totaling millions of dollars for Epstein, even after his sex crimes conviction and allegations that he ran a sex trafficking operation. The bank is expressing regret tonight for its relati

r Keynote Speaker At INSA Symposium. • Maj. Gen. Jeffrey Kruse Assigned To Advise DNI On Military Affairs.

Force "arrested Soto on Thursday." GoLocalProv (RI) (7/7, Fenton) also reports. Illinois Man Charged In Connection To US Marshal Homicide. WIFR-TV Rockford, IL (7/7, 40K) reports Floyd E. Brown, who "was originally charged with one count of killing a federal law enforcement officer and two counts of ill

with Byrne." Over 1,000 People Linked To Jeffrey Epstein In Address Book. The New York Times (914, Harris,

ionship with Byrne." Over 1,000 People Linked To Jeffrey Epstein In Address Book. The New York Times (914,

past that he deserves a hearing. The FBI should at least have to explain exactly what was its relationship with Byrne." Over 1,000 People Linked To Jeffrey Epstein In Address Book. The New York Times (914, Harris, 18.61M) reports, "A trove of sealed court records names hundreds of people who are connected to Je

structure is essential to capturing the predictive data needed to prevent drug overdose deaths and their devastating effects on families." WIFR-TV Rockford, IL (9/4, 40K) reports on its website that HHS awarded Illinois "nearly $38 million to combat the state's opioid epidemic." Commenting on the grant,

aine Maxwell's Bail Request. The New York Times (12/28, Shanahan, 20.6M) reports Ghislaine Maxwell, 'the British socialite and longtime companion of Jeffrey Epstein who is charged with contributing to his abuse of teenage girls more than two decades ago, was again denied bail by a federal judge on Monday: The Ti

er husband were offering all of their wealth — $22.5 million — and millions more in the assets of friends and family to secure bail: EFTA00161255 Epstein Reportedly Shared Suicidal Thoughts In Jail. The New York Daily News (12/28, Keogh, Brown, 2.51M) reports, "Before he died by suicide, Jeffrey Epste

'the British socialite and longtime companion of Jeffrey Epstein who is charged with contributing to his a

ho "faces three counts of murder and three counts of first-degree attempted murder for injuring three others in the shooting at Don Carter Lanes, in Rockford, on Saturday evening: had "four deployments to Afghanistan, the most recent once ending in July." Attorney Elizabeth Bucko, "also told the hearing

From: Jeffrey Epstein <[email protected]> Sent: Friday, November 15, 2013 9:58 PM To: Eric Roth Subject: Re: Entertainment System Update sorry, jl audio is low

: Re: Entertainment System Update sorry, jl audio is low end garbage , . <=r> On F=i, Nov 15, 2013 at 5:38 PM, Eric Roth < w=ote: Good afternoon Jeffrey, After you left we all sat down in the showroom to disc=ss your viewpoints and desires. I asked Kevin to identify three possible replacement h=ad u

From: Jeffrey Epstein <[email protected]> Sent: Friday, November

the subs in =he aircraft - the type of sub, the throw, the enclosure, etc... We also=spoke about what type of speakers they produce to replace the Rockford spe=kers in the psu's. We are sending Eric pictures of the credenza and measu=ements of the areas so that he can recommend what their best speakers

From: Jeffrey Epstein <[email protected]> Sent: Friday, November 15, 2013 10:04 PM To: Eric Roth Subject: Re: Entertainment System Update you will need speakers

ma=e up for lack of space? , high quality , music amps. apple rea=y head. . On Fri, Nov 15, 2013 at 4:38 PM, Eric Roth 1=» wrote: Good afternoon Jeffrey, After you left we all sat down in the showroom to disc=ss your viewpoints and desires. I asked Kevin to identify three possible replacement h=ad u

From: Jeffrey Epstein <[email protected]> Sent: Friday, November

the subs in =he aircraft - the type of sub, the throw, the enclosure, etc... We also=spoke about what type of speakers they produce to replace the Rockford sperkers in the psu's. We are sending Eric pictures of the credenza and measu=ements of the areas so that he can recommend what their best speakers