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s. Pah:L . dA t PortiCESer Rion WEST PALM BEACH — He lives in a Palm Beach water, front mansion and has kept company with the Riess of President Clinton, Prince An- drew and Donald Trump, but investment banker Jeffrey Ep- stein will call the Palm Beach County Jail home for the next 18 months. Epst
ar?" she asked. Epstein told the judge he's an investment banker. He manages money for the very rich and counts among his friends former President Bill Clinton. His real estate holdings include a private island in the U.S. Virgin Islands and a 50,000-square-foot townhouse on Manhattan's tony Upper East Side
mansion and has kept company with the Riess of President Clinton, Prince An- drew and Donald Trump, but investmen
direct the bank to identify U.S. taxpapers with accounts at UBS who did not fill out required tax forms. The Justice Department's move comes after Bradley Birkenfeld, a former UBS employee, pleaded guilty June 19 to conspiring to defraud the IRS by helping the bank's clients avoid U.S. tax reporting requirements
ejected a subpoena to appear voluntarily for a deposition in a lawsuit against Fusion GPS, which commissioned the infamous dossier on behalf of the Clinton campaign and DNC." According to the Daily Caller, German Khan, Peter Aven, and Mikhail Fridman, the owners of Alfa Bank, "are suing Fusion GPS for d
stic private investigator" Bo Dietl, former NYPD Commissioner Bernie Kerik, "white EFTA00137000 shoe attorney" Bobby Costello, and "whistleblower" Bradley Birkenfeld are among "a makeshift team of investigators, cynical political operatives, and loyal Trump boosters who have latched on to the Hunter Biden saga a
ejected a subpoena to appear voluntarily for a deposition in a lawsuit against Fusion GPS, which commissioned the infamous dossier on behalf of the Clinton campaign and DNC." According to the Daily Caller, German Khan, Peter Aven, and EFTA00148506 Mikhail Fridman, the owners of Alfa Bank, "are suing F
ding to "bombastic private investigator" Bo Dietl, former NYPD Commissioner Bernie Kerik, "white shoe attorney" Bobby Costello, and "whistleblower" Bradley Birkenfeld are among "a makeshift team of investigators, cynical political operatives, and loyal Trump boosters who have latched on to the Hunter Biden saga as
spent almost six months negotiating with Hillary Clinton’s State Department a one-on-one summit between Pr
work. Indeed, under federal laws, whistle-blowers can qualify for multimillion-dollar bounties for exposing financial malfeasance. The whistle-blower Bradley Birkenfeld, for example, after he himself was paroled from prison in 2012, received an award of $104 million for providing data that exposed illicit tax shelter
Entities connected to both Bill Clinton and Bradley Birkenfeld

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Hillary Clinton
PERSON
Barack Obama
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSONLeon Black
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSON