Epstein Secrets

claimed to have made his fortune managing other rich people's money, was not just wealthy; he was poli

n addition to a grand jury investigation, federal or state civil enforcement authorities—e.g., the SEC, CFTC and New York State Attorney General or Department of Financial Services—may conduct their own civil investigations, and a company often conducts an internal investigation. The multiplicity of investigations poses an inhe

claimed to have made his fortune managing other rich people's money, was not just wealthy; he was poli

n addition to a grand jury investigation, federal or state civil enforcement authorities—e.g., the SEC, CFTC and New York State Attorney General or Department of Financial Services—may conduct their own civil investigations, and a company often conducts an internal investigation. The multiplicity of investigations poses an inhe

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t Not Required g See page 2 for important information about your account. ro New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial

EPOT SANTA FE NM $5944 800654-0688 05/04/17 RICH FORD SALESEDGE EDGEWOOD NM 656.43 AUTO DEALER

to $39.00. Ri 0 O See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial

88-9036 Description AUTO SLS/S1K/RPR 06/14/17 RICH FORDSALESEDGE EDGEWOOD NM $1,288.74 AUTO DEAL

e Date 08/05/17 See page 2 for important information about your account. ro New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial

ALBUQUERQUE NM 5163.06 505.254.1133 05/22/18 RICH FORD SALESEDGE EDGEWOOD NM $44359 AUTO DEALER

ate 03/05/18 PJ See page 2 for important information about your account. ro New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial

505-705-0232 MORIARTY NM NM 35034 09/25/18 RICH FORD SALESEDGE AUTO DEALER (NEW/USED EDGEWOOD

te 12/05/18 p See page 2 for important information about your account. (i) New Yogic Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial

UE NM $205.38 HOME SUPPLY WAREHOUSE 07/11/19 RICH FORD SALESEDGE EDGEWOOD NM 3483.91 AUTO DEALE

e Date 08/05/19 See page 2 for important information about your account. ro New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial