Epstein Secrets

nvestigation of fraud and money laundering whales. 2. I am part of an investigative team which includes law enforcement officers from • • FDA/OCI, the Federal Bureau of Investigation, Postal Inspection Service Inspectors,. and.: Inspectors from Drug Enforcement Administration's (DEA) biversion unit. Members of F.. the team have s

conducted of the bank records for successive operating business bank accounts maintained by The Medicine Shoppe, including the last known account, Wachovia account number 200002-1128710. This analysis revealed that from july.2901 through May 2005 approximately $9,941,761.00-was deposited into these acco

tment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein against the United States

. pulled off the roadway and remained in the vehicle for an hour and twenty-one minutes. At 5:35 p.m., it appeared that Jeffrey Epstein exited the Wachovia Bank building located at 303 Banyan Blvd., and entered his vehicle, EFTA01723949 driving off with his bodyguard. Epstein arrived home at approximately

tment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein against the United States

. pulled off the roadway and remained in the vehicle for an hour and twenty-one minutes. At 5:35 p.m., it appeared that Jeffrey Epstein exited the Wachovia Bank building located at 303 Banyan Blvd., and entered his vehicle, EFTA01695649 driving off with his bodyguard. Epstein arrived home at approximately