Epstein Secrets

, prosecutors said. Two other suspects face related charges in a California federal court — Nima Fazeli, 22, of Orlando, and Mason Sheppard, 19, of the United Kingdom." The Wall Street Journal (8/4, McMillan, Choi, Subscription Publication, 7.57M) reports the Florida teenager allegedly behind the July 15 hack of

ports the FBI "has not commented on today's raid, but no one has been convicted of a crime involving Optima Management or its associated entities." Crain's Cleveland Business (8/4, Bullard, Jarboe, 61K), The Cleveland Plain Dealer (8/4, Cain, 895K), WKYC-TV Cleveland (8/4, 223K), WKYC-TV Cleveland (8/

her name. The passport had numerous entrance and exit stamps, including entrance stamps that showed the use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 19805. The passport showed his place of 1;191 ••• U.S. v. Jeffrey Epstein indictment@l EFTA00262310 PoucE.: REPt r -

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her name. The passport had numerous entrance and exit stamps, including entrance stamps that showed the use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 198os. The passport showed his place of I3513! EFTA00265667 POt-tcE RE-PoRr" - 44RREST - --PP5-RGE1-)KiCi ''/O0K,(,< "

s (SAPOI I; Powell. Damian (SAPOI I• Rice Adam (SAPOI I; Bussell DIP'''. Ryan, StPohen (SAPOL). SAPOL:Staff Officers- Shan-nen. Joanne (SAM I; Wood. Crain (SAPOI 1: Worth Parer NAPOLI- SEC.:Ambulance; SEOBOM; SFC:CFg 515=2BabajgG SPODefence: SEC:DFM; SFC:11PC-ICT- C:f)P1-1; F.EC:Erwineerinw SEC:GRN;

8 $34,586 LSJE, LLC International University of Monaco IUM is a university in the principality of Monaco. appears to be a model based out of the United Kingdom. 10/3/2018 $3,147 LSJE, LLC Machon Raaya Unknown Machon Raaya may be a Jewish seminary in Jerusalem, Israel. The payment was made via eck con

J6 This appears to be the entity that owns the property at 301 East 66 St., the property where Epstein allegedly housed young models. A publication, Crain's New York. has reported that 301/66 Owners Corp. is an affiliate of Ossa Properties. See Will Bredderman, Unraveling the Web of Epstein's Manhattan

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