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ry Wakefield; and Health Affairs Editor-in-Chief Alan Weil; 2:00 PM * EPA presidential environmental a
Bank officials alerted the FBI in May and said in a statement they expect to recoup all losses from the alleged scheme. The bank and its subsidiary, Texas Express Funding LLC, Tuesday sued the former employee, five other individuals and four entities for fraud, civil conspiracy and other claims. The suit, filed in Comal
ary Wakefield; and Health Affairs Editor-in-Chief Alan Weil; 2:00 PM • EPA presidential environmental
ank officials alerted the FBI in May and said in a statement they expect to recoup all losses from the alleged scheme. The bank and its subsidiary, Texas Express Funding LLC, Tuesday sued the former employee, five other individuals and four entities for fraud, civil conspiracy and other claims. The suit, filed in Comal
ary Wakefield; and Health Affairs Editor-in-Chief Alan Weil; 2:00 PM • EPA presidential environmental
ank officials alerted the FBI in May and said in a statement they expect to recoup all losses from the alleged scheme. The bank and its subsidiary, Texas Express Funding LLC, Tuesday sued the former employee, five other individuals and four entities for fraud, civil conspiracy and other claims. The suit, filed in Comal
Entities connected to both Alan Dershowitz and Texas Express Funding LLC

Jeffrey Epstein
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Woody Allen
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Prince Charles
PERSON
George Mitchell
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
New York
LOCATION
John F. Kennedy
PERSON
Eric Trump
PERSON