Epstein Secrets

ndering-private-equity-idUSKCN24F1TP EFTA00092139 FBI concerned over laundering risks in private equity, hedge funds - leaked document - Reuters The U.S. Federal Bureau of Investigation believes firms in the nearly $10-trillion private investment funds industry are being used as vehicles for laundering money at scale, according to

on-substantial-anti The BBH AML complaint. Truly, fantastic work. ALL of the entities in the complaint are un named. WHY? This is my information. Swiss Banks, FFI's, and of course: penny stock trading fairies aka executing BD's/MM's that made it all possible. Per Dick's complaint: BBH delivered 80%+ of th

Senate Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies Hearing (June 4, 2009) (statement of Robert Mueller, Director, Federal Bureau of Investigations), available at http://www.fbi.g0ftongress/congyess09/mueller060409.htm (last visited Dec. 4, 2009). " Christine Richard, MBIA, Ambac Filings Show S

Street?, N.Y. TIMES, Jan. 27, 2008, at B1; Dow Jones, Factbat — Write-downs and Losses at Major Global Banks, Apr. 17, 2008; Nelson D. Schwartz, For Swiss Banks, An Uncomfortable Spotlight, N.Y. TIMES, Mar. 5, 2009, at Bl; Susanne Craig, Randall Smith and Serena Ng, Merrill Aims to Raise Billions More—Firm D

Epstein's residence. The evidence, including the two CompactFlash memory cards that are the subject of this application, have been in the custody of the Federal Bureau of Investigation since August 2006 and have not been tampered with or altered. Prior to that, they were in the custody of the Evidence Custodian of the Palm Beach Po

ent--from Columbian cocaine coming into the country through Cuba and Mexico. One of Vince Foster's jobs was to make runs between the White House and Swiss Banks. Plus that useful fellow who was dug up from Arlington Cemetery was his Ambassador to Switzerland. If clinton has less than a billion dollars squir