Epstein Secrets

d, 05 Feb 2020 22:11:23 +0000 Attachments: 02-05-2020.pdf SDNY News Clips Wednesday, February 5, 2020 EFTA00095936 Contents Public Corruption Epstein Parnas Avenatti Securities and Commodities Fraud Blaszczak Madoff Civil NYCHA Terrorism and International Narcotics Schulte White Plains D

-US cooperation The Hill By Caroline Davies 2/5/2020 The family of teenage motorcyclist Harry Dunn and the alleged victims of disgraced financier Jeffrey Epstein have united to put pressure on Anne Sacoolas and the Duke of York to "co-operate with law enforcement". Lisa Bloom, lawyer for six alleged Epstein

nn and the alleged victims of disgraced financier Jeffrey Epstein have united to put pressure on Anne Saco

the memorandum reads. "The court should therefore enter a judgment of acquittal on both counts." Scott was arrested in 2018 and accused of helping Ignatova and others launder OneCoin investors' money by creating investment entities, referred to as the Fenero funds, that funneled capital away from Bulgar

ndi Not To Slow-Walk Release Of Epstein Files The Hill (11/20, Bolton) reported that Republican senators warned AG Bondi not to delay the release of Jeffrey Epstein—related documents after Congress overwhelmingly passed the Epstein Files Transparency Act requiring their disclosure. According to the article, lawm

expressed concern that the Justice Department might cite "ongoing investigations" to justify withholding files, especially after AG Bondi reopened Epstein-related inquiries and President Trump publicly urged DOJ and "our great patriots at the FBI" to investigate Epstein's ties to prominent figures. The

ators warned AG Bondi not to delay the release of Jeffrey Epstein—related documents after Congress overwhe

ding to the article, the order is being sought on behalf of German authorities to recover funds from the sale of two London properties once owned by Ignatova, to compensate OneCoin victims who lost over $4bn. The article noted that Ignatova, who has been missing for 8 years and is on the FBI's Ten Most W

had also been in communication with figures like Jeffrey Clark, an assistant attorney general at the time

ence in a Manhattan federal court on Tuesday after pleading guilty to wire fraud and money laundering charges last December. The article noted that Ignatova, 43, was last seen publicly on Oct. 25, 2017, when she took a commercial flight from Sofia, Bulgaria, to Athens, Greece. She was featured on the FBI