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e Census Bureau, under the direction" of Commerce Secretary Ross, "can even produce useful numbers about the undo
dvisor Says FBI Agent Used Alias During 2017 Interviews. The Daily Caller <hups://dailycaller.com/2020/11/30/carter-page-stephen-somma-fbi/> (11130, Ross, 716K) reports, "Former Trump campaign adviser Carter Page alleges that an FBI counterintelligence agent used an alias during multiple interviews w
To Continue Its Nuclear Program. The AP <https://apnews.com/article/iran-israel-killed-mohsen-fakhrizadeh-88c2173048f77695af864d2055af54c6> (11/30, Karimi, Gambrell) reports that on Monday, "a top Iranian security official...accused Israel of using `electronic devices' to remotely kill" Fakhrizadeh. Al
pare a defense has been inhibited by the pandemic." Former Trump Advisor Says FBI Agent Used Alias During 2017 Interviews. The Daily Caller (11/30, Ross, 716K) reports, "Former Trump campaign adviser Carter Page alleges that an FBI counterintelligence agent used an alias during multiple interviews wi
Census Bureau, under the direction" of Commerce Secretary Ross, "can even produce useful numbers about the undo
med Israel for the killing "and vowed to exact revenge." After Fakhrizadeh Assassination, Iran Vows To Continue Its Nuclear Program. The AP (11/30, Karimi, Gambrell) reports that on Monday, "a top Iranian security official...accused Israel of using `electronic devices' to remotely kill" Fakhrizadeh. Al
Census Bureau, under the direction" of Commerce Secretary Ross, "can even produce useful numbers about the undo
pare a defense has been inhibited by the pandemic." Former Trump Advisor Says FBI Agent Used Alias During 2017 Interviews. The Daily Caller (11/30, Ross, 716K) reports, "Former Trump campaign adviser Carter Page alleges that an FBI counterintelligence agent used an alias during multiple interviews wi
med Israel for the killing "and vowed to exact revenge." After Fakhrizadeh Assassination, Iran Vows To Continue Its Nuclear Program. The AP (11/30, Karimi, Gambrell) reports that on Monday, "a top Iranian security official...accused Israel of using 'electronic devices' to remotely kill" Fakhrizadeh. Al
ive information at that time and the leak was most likely designed to undermine the Trump administration in its first days." The Daily Caller (1/23, Ross, 375K) reports, "The investigation focused on leaks to Post columnist David Ignatius, who reported on Jan. 12, 2017, that Flynn had spoken with Kis
sible, terrified and (defecating) your pants ... we're coming for ya." Capitol Police "reviewed the voicemail, and authorities traced the number to Karimi." The Minneapolis Star Tribune (1/22, 855K) reports Karimi "told the agent he intended only `political pain,' and that frequently uses the tactic o
4,155 by bribing Allen to let him dump numerous loads of demolition debris for free." Allen pleaded guilty in September "to accepting bribes to let Ross' trucks avoid a weigh station and corresponding bills. He is awaiting sentencing." In Response To DO) Suit, Realtors Group Agrees To Make Cost Of B
ore difficult to end the existing and future pandemics. Top Iranian Military Official: Any US Strike Could Spark "Full-Fledged War." The AP (11/19, Karimi, Gambrell) reports that Hossein Dehghan, "an adviser to Iran's supreme leader who is a possible 2021 presidential candidate," is "warning that any A
4,155 by bribing Allen to let him dump numerous loads of demolition debris for free." Allen pleaded guilty in September "to accepting bribes to let Ross' trucks avoid a weigh station and corresponding bills. He is awaiting sentencing." In Response To DO) Suit, Realtors Group Agrees To Make Cost Of B
ore difficult to end the existing and future pandemics. Top Iranian Military Official: Any US Strike Could Spark "Full-Fledged War." The AP (11/19, Karimi, Gambrell) reports that Hossein Dehghan, "an adviser to Iran's supreme leader who is a possible 2021 presidential candidate," is "warning that any A
42 Filed 01/13/23 Page 49 of 163 Kellen, Adriana Ross, and Nadia Marcinkova) with immunity from federal
2010 Case 1:22-cv-10018-JSR Document 42 Filed 01/13/23 Page 54 of 163 no formal KYC investigation was ever ultimately undertaken for Epstein. See Karimi, Opinion and Order (Dkt. 86) at 9 (S.D.N.Y. June 13, 2022). Deutsche Bank intentionally avoided conducting such an investigation because it knew wha
Entities connected to both Wilbur Ross and Karimi

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Donald Trump
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Eric Trump
PERSON
Stephen Hawking
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Supreme Court
ORGANIZATION
Prince Charles
PERSON
Michael Cohen
PERSON
George Mitchell
PERSON