Epstein Secrets

rry. Confidential informant for them. 11 And in a sting operation obtains the list 12 from a former butler of Epstein's called Alfredo 13 Rodriguez. And it becomes evidence in the civil 14 suit. 15 In the -- Alfredo Rodriguez is 16 subsequently prosecuted for having an AK-47 or 17 som

ANCHE: So that's what I was a 10 little confused about. 11 GHISLAINE MAXWELL: Sorry. He created a 12 list. He -- so in that book that Alfredo Rodriguez 13 produced, that became evidence, Exhibit 52 in my 14 trial, has markings all over it. Circles and dots 15 and whatnot. 16 TODD BLANCHE: U

civil suits that had come up since 16 I've seen it. And this is me now knowing what's in 17 the list today. 18 And I believe that -- oh, Alfredo 19 Rodriguez, so there's a metamorphosis of this list. 20 So the original statement that Brad Edwards makes, 21 that's in the documents contemporaneously, is that

f this list. 20 So the original statement that Brad Edwards makes, 21 that's in the documents contemporaneously, is that 22 it's pieces of paper that Alfredo has. 23 It then morphs into something that Alfredo 24 took a book, that Alfredo took from Epstein's 25 computer, but there's no computer I

hapo, oh God, I 7 don't know where he comes from. But anyway, we've 8 got El Chapo. And El Chapo's laundering money or 9 still -- he's working with the Sinaloa Cartel and he 10 steals money from the Sinaloa Cartel and he moves it 11 to wherever. So he's got stolen money from the 12 Sinaloa, goes to it. This didn'

by KOIN (CBS-6) (09/05, Rhoades). Maryland Man Pleads Guilty to Leading Nationwide Fraud and Drug Distribution Scheme Hoodline Los Angeles (09/06, Rodriguez) reported that Benjamin Jamal Washington, a 25-year-old man from Hyattsville, Maryland, pleaded guilty to charges including conspiracy to commit wir

loa Cartel Florida's Voice (09/06, Daugherty) reported that the FBI carried out a raid in Tampa, arresting 9 "Hood Boys" gang members with links to the Sinaloa Cartel. The raid, part of Operation Emerald Stream, resulted in the seizure of firearms, narcotics, and nearly $100,000. "This operation makes clear the FB

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

y and implementing MFA for every account. Back to Top INTERNATIONAL RELATIONS Treasury Sanctions Mexico and China-Based Money Launderers Linked to the Sinaloa Cartel The Epoch Times (07/01, Morgan) reported that the U.S. Treasury Department has sanctioned one Mexican resident and two Chinese residents suspected

d Cuban officer warned former CIA operative Felix Rodriguez in 2006, who then informed a skeptical CIA. The

o's notorious Sinaloa drug cartel, with conspiracy to manufacture and distribute fentanyl, prosecutors in New York said on Thursday. Zambada founded the Sinaloa Cartel along with now-jailed drug lord Joaquin "El Chapo" Guzman, and U.S. prosecutors allege he continues to lead the organization from hiding. Thursday'