Epstein Secrets

f the train." Lawsuit: Epstein Trafficked Victim, Threatened To Feed Her To Alligators. The Miami Herald (3/30, Brown, 647K) reports a lawsuit by a South Florida real estate broker who alleges Jeffrey Epstein trafficked her to other men "involves allegations far more sinister than" others suits against his e

blic health relaxation we're seeing with restaurants filling up, those really are not making it any easier to control the virus." USA Today (3/30, Weintraub, 12.7M) reports that federal officials and epidemiologists "say they're worried we could hit another tipping point, leading to a fourth significant

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

enumeration algorithm, or AWARE algorithm." Hacking Attacks On Hospitals For Patient Data Increase During Coronavirus Pandemic. USA Today (7/12, Weintraub, 10.31M) reports a national survey indicated "more than 80% of medical practices have been the victims of cyberattacks." Over half reported "patient

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

lleged in detail infra, the Principal Conspirators' inner-circle of facilitators (TD Bank, Spinosa, Kerstetter, Caretsky, Gibraltar Bank, Berenfeld, Weintraub, Berkowitz, Leitstein, Levin, Preve, Banyon entities, Szafranski, Onyx, Villegas, Boden, Barnett, Stay, Platinum, and Centurion) and promoters (TD

. 329. These high overdraft fees coupled with Rothstein's ability to get Gibraltar Bank's president Hayworth an audience with the biggest names in South Florida provides valuable insight as to why Gibraltar was so willing to provide such substantial assistance. 330. Further, Gibraltar's willingness to prov

without these co-conspirators' contribution, the active participation of other essential co-conspirators to wit: Gibraltar Bank, Tracy Weintraub ("Weintraub"), Gary Berkowitz ("Berkowitz") and Brian Leitstein ("Leitstein") of Berenfeld, Platinum Partners Value Arbitrage Fund, LP ("Platinum"), and Centuri