Epstein Secrets

ng to the transfer of funds from any account owned by J. Epstein Virgin Islands Foundation, Inc. to any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had check-writing authority and/or access to via debit/ATM card. 6. For the period of January 1, 2003 to the present, the names of all employees, c

account on which Janusz Banasiak and/or Alfredo Rodriguez had check-writing authority and/or access to via

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sealed Wednesday, was made public Friday. Daniel Rodriguez, 38, of Fontana, Calif., is accused in a separate

web" informed his potential victim, who is his former wife, that she was a target. The woman called the FBI. EFTA00135890 The Daily Beast (4/18, Connor, 933K) reports Ilg was in Mexico on vacation on the date of the planned attack on his ex-wife. The FBI arrested him at the airport on his return. C

sealed Wednesday, was made public Friday. Daniel Rodriguez, 38, of Fontana, Calif., is accused in a separat

o-called 'dark web"' informed his potential victim, who is his former wife, that she was a target. The woman called the FBI. The Daily Beast (4/18, Connor, 933K) reports Ilg was in Mexico on vacation on the date of the planned attack on his ex-wife. The FBI arrested him at the airport on his return. C

re Natalie Hilde Barak rde Berrios ; Cynthia Rodriguez ; Rebecca Velanis Beatriz DiBugnara ; Elizabet

A McGrath • Michael Mullin Brian P Convey • Michele-M Quattrocchi ; Foster1 McCoy ; Terri Sohrab • Michel Plut ; Lee Flutter ; Catherine M ()Connor ; Oversight Control ; Brigid Macias • Shahin Ahdieh I; Brian P Convey Catherine M OConnor I; Douglas Robertson Janice M Smith Paul E Betts T