Epstein Secrets

1, Luscombe) and the Independent (12/01, Dodds). US Reports 1st Case of Omicron Variant in Returning Traveler The Associated Press (12/01, Miller, Rodriguez, Balsamo) and the New York Times (12/01, Shear, Hubler, Rabin) reported that the U.S. recorded its first confirmed case of the omicron variant on We

ournal (12/01, Bravin, Kendall), New York Times (12/01, Liptak), Bloomberg (12/01, Bellany, Jeffrey), NBC News (12/01, Gregorian), ABC News (12/01, Dwyer), CBS News (12/01, Quinn), Politico (12/01, Ollstein, Gerstein), Newsweek (12/01, Fung), Forbes (12/01, Durkee), CNBC (12/01, Breuninger), The Hill

hat the operation targeted alleged drug kingpin Cesar Emilio Peralta, also known as 'Cesar the abuser,' and the extensive criminal operation he led' Rodriguez "did not immediately specify the role authorities believe the two former baseball players performed in Peralta's operation: He "said his team had co

an a dozen people" who have been arrested in connection with a probe of an "alleged drug laundering operation- in the Dominican Republic. NPR (8/20, Dwyer, 3.12M) reports the country's attorney general, Jean Alain Rodriguez, "announced Tuesday that the operation targeted alleged drug kingpin Cesar Emil

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

New York Times (07/01, Liptak), Washington Post (07/01, Marimow, Barrett), CNN (07/01, Fritze), Fox News (07/01, Singman, Herlihy), ABC News (07/01, Dwyer, Hutzler), NBC News (07/01, Hurley), CBS News (07/01, Quinn, Legare), CNBC (07/01, Breuninger), Washington Times (07/01, Dinan, Wilson), Washington

ts are being flagged because the payments were sent to a Russian bank account and the wire details don't explain the purpose of the transactions. Rodriquez maintained a bank account at First Bank of Puerto Rico, in line with many other Epstein-affiliated entities. In 2018 and 2019, Epstein wired two "

I $5,000 Bank of America NES, LLC Joseph P. Dwyer Dwyer appears to be a retired New York police officer turned private investigator. In 2016, Dwyer was convicted of illegally paying to access restricted information regarding witnesses in criminal defense cases. Epstein I $15,000 JP Morgan