Epstein Secrets

nearly mile-long tunnel into the shower of his cell." Reuters (2/22, Stempel, Daniel) reports that the "investigation into Coronel was handled by the Federal Bureau of Investigation (FBI), rather than the Drug Enforcement Administration (DEA). The charges relate to alleged trafficking activity between 2014-2107 prior to the high

krishna, the president and CEO of SolarWinds; Brad Smith, the president of Microsoft; and George Kurtz, the president and CEO of Crowdstrike, which the U.S. Treasury Department reportedly hired to investigate the breach of dozens of email accounts of top agency officials." EFTA00148048 Business Insider (2/22, Elder, Holm

ere was abundant evidence. As a result, the Palm Beach Police Chief publicly denounced the 4 EFTA00151498 State Attorney and referred the case to the Federal Bureau of Investigation, which subsequently opened its own investigation and interviewed potential witnesses and victims. 12. In September 2007, Mr. Epstein agreed to ple

tipping and expenses. 49. Under federal regulations, banks and other financial institutions must file Currency Transaction Reports ("CTRs") with the U.S. Treasury Department when there are cash transactions with an individual in excess of $10,000 in one day. Breaking up transactions to avoid the CTR reporting is a crimi

mansion to give "massages" or otherwise furthering his abuse. 190. In 2006, the Palm Beach State Attorney handling the case referred the matter to the Federal Bureau of Investigation, which subsequently opened its own investigation and interviewed potential witnesses and victims. 191. In September 2007, Epstein agreed to plead g

01/13/23 Page 72 of 163 259. Under federal regulations, banks and other financial institutions must file Currency Transaction Reports ("CTRs") with the U.S. Treasury Department when there are cash transactions with an individual in excess of $10,000 in one day. Breaking up transactions to avoid the CTR reporting is a crimi