Epstein Secrets

a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this massive SEC facilitated fraud: ex NM Governor Bill Richardson. Who, is also linked to Jeff Epstein and his NM Zorro Ranch. BLNK: money laundering fraud on the public ACTIVELY facilitated by the SEC in July 202

assive SEC facilitated fraud: ex NM Governor Bill Richardson. Who, is also linked to Jeff Epstein and his NM

: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: Trump: 1MDB money laundering. PHUN also received Cares Act money. AND PHUN is Trump/Kushner/Parscale campaign mobile App. PHUN sh

ND Reminder: Fish and Spike Reminder: Call Bill Richardson, Peggy Siegal, Tom Pritzker 9:30am JE to call Mo

to arrive JFK via Jet Bluel#704, Citicar to pick them up EFTA00284745 Thursday August 29. 201 IISLAND Reminder: Fish and Spike Reminder: Call Bill Richardson, Peggy Siegal, Tom Pritzker 9:30am JE to call Mort Zuckerman (MM) 1:30pm Conf Call w/Jack, Fred, Tonja and Darren 4:00pm Appt w/Jimmy Fraguela (co

013 SEATTLE-RANCH Reminder: Roy & back at work today EFTA00284741 9:00am Appt w/Pablos at Intellectual Ventures Lab Pablos cell: 10:30am Appt: Kirkland 5:00pm Depart for the Ranch Friday August 9.2013 RANCH Reminder: Rich Kahn on holiday Aug. 9, back to work on Monday Aug. 12 Saturday August 10,

y Goldberger Ref: Acct Name Atterbury Goldberger Richardson And Weiss Imad: 0910BlQgc05C002244 Trn: 035960025

d B Lefcourt PC Iola Acctref:/Acc/Attn Richard Kahn 212-750-1176 Ssn: 0295960 Trn: 0393300253Es Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: J Epstein Inv No. 3188266 Message 22168 Imad: 0910B1Qgc010005666 Trn: 0869400253Es Fedwire Debit Via: Wachovia Bk NA FL/06300002

dberger Richardsoref: Bene. Atterbury Goldberger Richardson & Weiss Imad: 0404B1Qgc02C004003 Trn: 0545500095

Transferred From DDA A/Cii To DDA A/Ct As Requested 04/22 04/24 04/24 04/24 04/25 04/28 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: Jeffrey Epstein Inv 3257388 And 3281631 Imad: 0422B1Qgc06C004600 Trn: 0685400113Es Represents Stopped Check► 1109331 Dated 04/14

Sent: Wednesday, July 09, 2008 1:04 PM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Response to Goldberger Letter Here are my thoughts: 1. Notification only by mail: For those girls who are currently not

• Sil l EXHIBIT B-55 EFTA00225611 U.S. Department of Justice Washington, D.C. 20530 June 23, 2008 Jay Lefkowitz, Esq. Kenneth Starr, Esq. Kirkland and Ellis LLP 777 South Figueroa Street Los Angeles, CA 90017 Gentlemen: This Office has completed a thorough review of the U.S. Attorney's handl

Census Count Conducted 1:00 PM -9 I/M Delgado #77202-112, Garcia #86290-054, Kim #86202-054, Mendoza #86913-054, Pena #76203-054, Reid #74801-054, Richardson #86137-054, Rivera #76177-054, Zamora #76050-054 781 76/5 1:15 PM +3 I/M Brown #70786-050, Marshall #11867-087, Quiroga #86210-054 784 76/5 1:20

nal count. 757 70/5 5:45 PM +1 court return: Chairez #76325-054 758 70/5 6:00 PM Watch call in progress 6:45 PM +2 New commit: Banks #66471-054, Kirkland #47186-044 760 70/5 8:01 PM Trash run in progress 8:50 PM Trash run complete 10:00 PM Institutional count in progress. 10:41 PM Good verbal coun

Not only does it "set[] forth a principle of interpretation" for judge could not require the wrongdoers to pay restitution ... ."); United States v. Kirkland, 853 F.2d 1243, 1246 (5th Cir. 1988) ("Non-human entities ... can be "victims! entitled to restitution ... ."); see also United States v. Lincoln, 27

or sentencing") (discussed at infra notes 524-539 and accompanying text). 475, United States v. Cowan, 524 F.2d 504, 513 (Sth Cir. 1975). 476 In re Richards, 213 F.3d 773, 787 (3d Cir. 2000); see also United States v. Hamm, 659 F.2d 624, 629-30 (Sth Cir. 1981). 417 Accord United States v. Heaton, 458 F.