Epstein Secrets

people you wanted to hire? A. Severalfold. J had a significant amount of illegal activity going on with various law enforcement agencies throughout South Florida and hiring people from former law enforcement assisted me in engendering support and camaraderie with the law enforcement that } was actually utilizi

n Jenne? A. Prior to Ken going to prison, he and ] were Page 32 very friendly and he was extremely friendly with someone that was very close to me, Grant Smith. During the time that he was down in FDC Miami, I went down to visit him. And after speaking to him and after speaking to Grant, ] told him, because

EFTA00150708 US Charges Florida Man With Bilking Medicare, SBA Loan Program For Coronavirus Victims. The Miami Herald (7/10, 1.09M) reports, "A South Florida man has been charged with bilking the Medicare system and also using his pharmacy to obtain federal loans for small businesses hurt by the coronavi

m is if I'm sent to a prison with Covid-19, I won't live long enough to see my appeal." USA Today (7/10, Fritze, Johnson, Phillips, 10.31M) reports Grant Smith, an attorney for Stone, "said his client was 'incredibly honored' that Trump used 'his awesome and unique power under the Constitution of the Unite

ow, trust, and operating accounts. Despite the grossly inordinate amount of funds being rapidly wired in and out of RRA's accounts held at two local South Florida branches, these suspicious account activities inexplicably circumvented several fraud-risk tripwires and avoided detection by TD Bank's internal ba

aint more than $30,000,000.00 in overdue payments. Stuart Rosenfeldt (hereinafter, "Rosenfeldt") assembled a team at RRA, including Boden, Stay and Grant Smith, to begin answering the deluge of investor calls after attempting to confirm with Stay (RRA's C.F.O.) that RRA's operating and trust accounts conta