Epstein Secrets

-19-2019 A-PRE 801A B01-221L 54630-479 CASTILLO-RODRIGUEZ LIUDMYLA 06-12-2019 A-HLD E03N E03-518L 76139

5896-054 Torres KN HID REM 8:52 88 761 86198-054 Perez GS HID REM 8:52 69 760 85976-054 Martinez KS Hosp 9:12 141 759 84831-054 Gupta ES Furl Tran 9:25 81 758 85976-054 Martinez Hosp KS 12:18 142 759 EFTA00109777 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF

e Progress Times, "Progreso police Chief Alberto Rodriguez said he fired police Officer Matthew Sepulveda la

here are people who view this as the President asking the Justice Department to do unlawful things and to violate and undermine the rule of law." To Gupta, "the idea that judges will agree to ignore existing evidence in the case...'seems absurd:" Reuters Analysis: Losing Census Citizenship Fight Could

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From: Sent: To: CC: Subject: Manish-m Gupta 2/21/2017 1:28:22 PM USPWM KYC [USPWM KYC-2@db tom Cynthia Rodriguez Volker covered fund : Southern Financial LLC [I) Classification: For Intern

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-054 Torres KN HLD REM 8:52 88 761 86198-054 Perez GS HLD REM 8:52 69 760 85976-054 I Martinez Ks Hosp 9:12 I 141 759 84831-054 Gupta ES Furl Iran 9:25 81 758 85976-054 Martinez Hosp KS tl 12:18 142 759 i EFTA00056086 DATE: SUNDAY, AUGUST 4, 2019. Page: 1 METROPOL

rding to the article, Hill and Samourai CEO Keonne Rodriguez pleaded guilty to conspiracy to operate an unlicensed money-transmitting business, with Rodriguez receiving a 5-year prison sentence. A Department of Justice press release noted that US Attorney Nicholas Roos praised the investigative work of the

vided by Associated Press (11/20, Payne), Axios (11/20, Solender), BBC (11/20, Faguy), Haitian Times (11/20, Staff Writer), Hindustan Times (11/20, Gupta), IBTimes UK (11/20, Toledo), Independent (11/20, Staff Writer), Miami Herald (11/20, Meddles), Miami New Times (11/20, DeLuca), Newsweek (11/20, St

Writer), and Tampa FP (07/01, Grissom). Continued Reporting: Eight Floridians Accused in Nationwide Health Care Fraud Scheme WESH (NBC-2) (07/01, Rodriguez) and WGCU (PBS-30) (07/01, Staff Writer) reported that eight Floridians and one Ohio man have been implicated in a nationwide health care fraud sche

ico border wall project, to which he has pleaded not guilty. Additional reporting on the story was provided by the New York Times (07/01, McKinley, Gupta), Wall Street Journal (07/01, Salama), CNN (07/01, Murray, Polantz, Cole), Fox News (07/01, Wallace), Washington Examiner (07/01, Sirle), ABC News (