Epstein Secrets

(NE) World-Herald (9/20, Ruggles, 641K) reports, "Charles Wood built his reputation as a virus researcher

." The documents include "leaked suspicious activity reports (SARs) filed by banks and other financial firms with the U.S. Department of Treasury's Financial Crimes Enforcement Network (FinCen)." These SARs "were EFTA00148946 obtained by BuzzFeed News and shared with the International Consortium of Investigative Journalists (ICI

(NE) World-Herald (9/20, Ruggles, 641K) reports, "Charles Wood built his reputation as a virus researcher

." The documents include "leaked suspicious activity reports (SARs) filed by banks and other financial firms with the U.S. Department of Treasury's Financial Crimes Enforcement Network (FinCen)." These SARs "were obtained by BuzzFeed News and shared with the International Consortium of Investigative Journalists (ICIJ) and other me

tber 30, 2022 12:02 PP/ ST-2020-CV-00014 TAMARA CHARLES CLERK OF THE COURT IN THE SUPERIOR COURT OF THE

tivity."2 When a bank detects suspicious activity, it is required to report that information within 30 days to the U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN"). The reporting requirement ensures that the government is able to monitor and act FFIEC Bank Secrecy AcUAnti-Money Laundering Examinatio

r 30, 2022 12:02 PH ST-2 02 0-CV-000 / 4 TAMARA CHARLES CLERK OF WE COURT IN THE SUPERIOR COURT OF THE

tivity."' When a bank detects suspicious activity, it is required to report that information within 30 days to the U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN"). The reporting requirement ensures that the government is able to monitor and act FFIEC Bank Secrecy Act/Anti-Money Laundering Examinati