Epstein Secrets

ted, "Today, Jeffrey Epstein's former girlfriend Ghislaine Maxwell was transferred to a lockup in Brooklyn,

d To Federal Lockup In Brooklyn. The CBS Evening NewsVI (7/6, story 7, 0:20, O'Donnell, 4.6M) reported, "Today, Jeffrey Epstein's former girlfriend Ghislaine Maxwell was transferred to a lockup in Brooklyn, New York. That's a far cry from her million dollar estate in New Hampshire, where she was arrested last we

transferred to a lockup in Brooklyn, New York. That's a far cry from her million dollar estate in New Hampshire, where she was arrested last week. Maxwell is accused of recruiting girls as young as 14 to have sex with Epstein, who took his own life while awaiting trial. Maxwell has repeatedly denied th

l festivities or were part of his presidential transition." PPP Funds Went To Firm Identified In Ukraine Money-Laundering Lawsuit. Bloomberg (7/6, Farrell, 4.73M) reports, "A company accused of helping launder millions of dollars from Ukraine a decade ago is among the apparent recipients of U.S. virus

e persistence of Specialist Guillen's family also has kept front and center a case that might otherwise have left them in grief-stricken retreat." Maxwell's Lawyers Request She Be Released. The New York Times (7/10, Hong, Weiser, 18.61M) reports, "Lawyers for Ghislaine Maxwell, the longtime companion

t them in grief-stricken retreat." Maxwell's Lawyers Request She Be Released. The New York Times (7/10, Hong, Weiser, 18.61M) reports, "Lawyers for Ghislaine Maxwell, the longtime companion of Jeffrey Epstein, sought to distance her from the disgraced financier on Thursday, saying in a new court filing that the

7/10, Hong, Weiser, 18.61M) reports, "Lawyers for Ghislaine Maxwell, the longtime companion of Jeffrey Epste

head for three and a half years." Op-Ed: Samantha Power's Unmasking Efforts Must Be Exposed. In a commentary in the Daily Caller (7/11, 716K),Chris Farrell, director of investigations and research at Judicial Watch, wrote, "This week Judicial Watch filed a FOIA lawsuit against the State Department seek

which has congressional oversight of the FBI, are pushing to subpoena the bureau for all records pertaining to sex traffickers Jeffrey Epstein and Ghislaine Maxwell a day after a federal court in New York finished unsealing more than 200 files regarding the pair. The article noted that FBI agents raided properti

to sex traffickers Jeffrey Epstein and Ghislaine Maxwell a day after a federal court in New York finished

ertaining to sex traffickers Jeffrey Epstein and Ghislaine Maxwell a day after a federal court in New York f

as well as testing positive for cocaine upon arrest. Florida Schools Latest Target Of Mysterious Bomb Threats—But No Credible Danger Forbes (01/10, Farrell) reported that schools across Florida were the latest recipients of bomb threats Wednesday, a day after schools in Colorado reported similar threats

tein might have been killed while in federal custody." Trump said, "[Epstein) was either killed or committed suicide in jail." Trump said, regarding Ghislaine Maxwell, "Her boyfriend died in jail and people are still trying to figure out, how did it happen?" and added, EFTA00160718 "Was it suicide? Was he kille

suicide in jail." Trump said, regarding Ghislaine Maxwell, "Her boyfriend died in jail and people are stil

committed suicide in jail." Trump said, regarding Ghislaine Maxwell, "Her boyfriend died in jail and people

st reported "last year that the FBI was investigating Kolomoisky for possible financial crimes, including money laundering." Bloomberg (8/4, Baker, Farrell, 4.73M) reports Optima, which "has been accused of participating in an international fraud scheme was raided by the FBI in two locations on Tuesday.

LING PALM BEACH LLC OTTO,JONATHAN B MAXWELL,GERTRUDE COLEMAN,CATHERINE FISHER,K

ALFRED J FISHER III FISHER,JEFFREY FARRELL,JOHN J TOWN OF PALM BEACH GANT TRUS

gm.com/content /dam/Media/gmcom/investor/2018/feb/GM-2017-Q4-Earnings-Deck.pdf; “Annual Report.” Boein

https://www.reuters.com/article/us-fed-banks-chinaconstruction/u-s-fed-raps-china-construction -bank-over-money-laundering-idUSKCNOPV1P920150722. 39 Farrell, Greg. “China’s AgBank Fined $215 Million for Hiding Transactions.” Bloomberg. November 4, 2016. https://www.bloomberg.com/news/articles/2016-11-04/c