Epstein Secrets

United States Attorney's Office Southern District of Florida NEWS BRIEFING To: R. Alexander Acosta, United States Attorney From: July 1, 2008 EFTA00215719 Financier Starts Sentence in Prostitution Case - NYTimes.com Page 1 of 4 he Niugork Ei

a Pressley conspired to launder funds obtained from Irven Pressley's cocaine sales. In total, the conspiracy laundered more than $1.5 million. Mr. Acosta commended the investigative efforts of the Internal Revenue Service, Criminal Investigation and of the Drug Enforcement Administration. This case wa

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. Birkenfeld said in a court statement that UBS has about $20 billion in assets in "undeclared" accounts for U.S. taxpayers. UBS employees created sham offshore

ho and cross border activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My clai

The SEC is not only obstructing an investigation, they are aiding and abetting the activity. These are not far flung theories. The UBS Whistleblower Birkenfeld and his attorney sent 52,000 accounts to the SEC and DOJ. The DOJ at the influence of President Obama and Hillary Clinton entered into the UBS DPA b

ho and cross border activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My clai

The SEC is not only obstructing an investigation, they are aiding and abetting the activity. These are not far flung theories. The UBS Whistleblower Birkenfeld and his attorney sent 52,000 accounts to the SEC and DOJ. The DOJ at the influence of President Obama and Hillary Clinton entered into the UBS DPA b