Epstein Secrets

gon and Washington, and laundered millions of dollars through a beauty salon in Tualatin. This case was investigated by the DEA with assistance from the Federal Bureau of Investigation, Homeland Security Investigations, IRS-CI, Tigard Police Department, and Oregon State Police, according to a Department of Justice press release. A

m), NBC News (09/05, Acevedo, Strickler, Grumbach), New York Times (09/06, Sang-Hun), USA Today (09/05, Hughes), Wall Street Journal (09/05, Martin, Felton, Sohn), and Washington Post (09/05, LeVine, Gurley). Trump Was FBI Informant in Epstein Case, Speaker Johnson Says EFTA01655403 News Nation Now

S§ 371, 1952, 2421, 2422, 1956 COUNTY OF OFFENSE: NEW YORK• X KENNETH MOSEY, being duly sworn, deposes and says that he is a Special Agent with the Federal Bureau of Investigation, and charges as follows: COUNT ONE 1. From in or about December 2004 to in or about March 2008, in the Southern District of New York and elsewhe

- ious dates in October 1976, and that Rich gave Shirley Dawson, Kathleen Bray and Charlotte Anderson money to purchase tick- ets to Reno, Nevada. Felton contends generally that the evi- dence supporting his conspiracy conviction does not prove the existence of an unlawful agreement between him and R

ur expense. Thank you. NCC Official Use Only 11 316743 C 0 EFTA01694325 JUN-22-2007 16:38 FBI WEST prim BEACH RR P.02 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA 1 In the matter of case number(s): TO: TELEPHONE: GIZEETLNG: By the service of this subpoena upon you by SA , who is authorized to

DeData Call. FeCall Forwarding, N-Group Mobilo to mobile Calls, I=Inccming Call. ReFax Call. MeMobile To Mobilo Discount, P-Priority Access Service, Felton with Homo. S-Shared Minutes, P-Three Way Calling. WaNights and Weekends Number Mete Rate Pea- Airtime LD Total Item Day Date Time CL Called