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.

2005." According to the Observer, "The lease renewal for the 138,093-square-foot building, which was developed as a build-to-suit, means the FBI's Tampa Field Office will remain at 5525 W. Gray St. through at least 2040. For Raleigh, N.C.-based Highwoods, which is among Tampa's largest office landlords with more

of disgraced financier Jeffrey Epstein. The Daily Mail (06/05, Spiering) reported that Deputy Director Bongino claims to have video evidence proving Jeffrey Epstein's death was a suicide in his cell at the Metropolitan Correctional Center. Bongino says the video shows Epstein was alone in his cell and that guards

have video evidence proving Jeffrey Epstein's death was a suicide in his cell at the Metropolitan Correctional Center. Bongino says the video shows Epstein was alone in his cell and that guards checked on him regularly, with no one else entering the area. He conceded the Epstein case was "a hot potato

n and Russia and the death of disgraced financier Jeffrey Epstein. The Daily Mail (06/05, Spiering) report

ng Public Assistance in Identifying the Person Behind a Bomb Threat on an Allegiant Flight WTVT (Fox-13) (06/05, Massarelli) reported that the FBI's Tampa Field Office released a photo of a bomb threat found on an Allegiant Airlines flight's lavatory door on April 25. According to the article, the threat was discov

of disgraced financier Jeffrey Epstein. The Daily Mail (06/05, Spiering) reported that Deputy Director Bongino claims to have video evidence proving Jeffrey Epstein's death was a suicide in his cell at the Metropolitan Correctional Center. Bongino says the video shows Epstein was alone in his cell and that guards

have video evidence proving Jeffrey Epstein's death was a suicide in his cell at the Metropolitan Correctional Center. Bongino says the video shows Epstein was alone in his cell and that guards checked on him regularly, with no one else entering the area. He conceded the Epstein case was "a hot potato

n and Russia and the death of disgraced financier Jeffrey Epstein. The Daily Mail (06/05, Spiering) report

ng Public Assistance in Identifying the Person Behind a Bomb Threat on an Allegiant Flight WTVT (Fox-13) (06/05, Massarelli) reported that the FBI's Tampa Field Office released a photo of a bomb threat found on an Allegiant Airlines flight's lavatory door on April 25. According to the article, the threat was discov

r Garden area is covered by SSRA (Lakeland RA), and the Palm Harbor area is covered by SSRAM (Pinellas RA). I have copied both on my concurrence. Tampa Field Office Squad 9 SSTF Gan sNiolent Crime/TOC West/TOC East/VCAC/HT Desk Original Message From: EFTA00037333 --- PAGE BREAK --- Sent: Tuesda Jul 09

rom: EFTA00037333 --- PAGE BREAK --- Sent: Tuesda Jul 09 2019 3:24 PM To: Subject: NY agents/TFOs in Tampa AOR Just an FYI, as a result of the Epstein arrest and indictment, we will be traveling to Florida to interview approximately 25 victims. Most of the victims are in the Miami/West Palm Beach a