Epstein Secrets

e Number. Best Tima to Call DATE OF THIS NOTICE: 07-13-2000 EMPLOYER IDENTIFICATION NUMBER: FORM: 55-4 (TELE-TIN) INTERNAL REVENUE SERVICE PHILADELPHIA PA 19255 K 4 EPSTEIN VIRGIN ISLANDS FOUNDATION X PAUL HOFFMAN PO BOX 870 ST THOMAS VI 00804 CONFIDENTIA CONFIDENTIAL FirstBankL PRO00064

t Email ADDRESS/ TELEPHONEMASIENIANCE Also Residential Address? Dyes O No Citizen: Social Security: Birth DOE Primary ID: r Goodin . _ Secondary ID: _ ID Number. OffrErnployee: Employer Employee Since: Occupation: Address: City: State: ZipCode: _ Emplo

Distefano, 347K) reports, "In a sweeping new complaint, the Securities and Exchange Commission said that the couple who operated Par Funding out of Philadelphia, joined by others, raised almost $500 million nationwide from 1,200 investors by selling 'unregistered, fraudulent securities offerings' with lies.

.39M), Ars Technica <https://arstechnica.com/tech-policy/2020/07/florida-teen-arrested-charged-with-being-masterrnind-of-twitter- hack/> (7/31, Cox, Goodin, 1.36M), Wired <https://www.wired.corn/story/how-alleged-twitter-hackers-got- caught-bitcoint> (8/1, Barrett, 3.49M), Bloomberg <https://www.bloomber

https://www.inquirencom/news/philly-revenue-department-charged-bribes-taxes- 20201119.html> (11/19, Steele, 347K) reports, "Three former employees of Philadelphia's Department of Revenue were charged Thursday by federal prosecutors with soliciting and accepting bribes." The employees "were caught in an FBI st

ue into the new year." Ars Technica <https://arstechnica.com/gadgets/2020/11/google-is-testing-end-to-end-encryption-in-android- messagest, (11/19, Goodin, I.36M) reports, "Abbreviated as RCS, Rich Communication Service provides a, EFTA00137269 well, richer user experience than the ancient SMS standa

e. Three Former Philadelphia Revenue Employees Charged After FBI Sting. The Inquirer (PA) (11/19, Steele, 347K) reports, "Three former employees of Philadelphia's Department of Revenue were charged Thursday by federal prosecutors with soliciting and accepting bribes." The employees "were caught in an FBI st

s. It'll become available to beta testers, who can sign up here, beginning later in November and continue into the new year." Ars Technica (11/19, Goodin, 1.36M) reports, "Abbreviated as RCS, Rich Communication Service provides a, well, richer user experience than the ancient SMS standard. Typing ind

Distefano, 347K) reports, "In a sweeping new complaint, the Securities and Exchange Commission said that the couple who operated Par Funding out of Philadelphia, joined by others, raised almost $500 million nationwide from 1,200 investors by selling `unregistered, fraudulent securities offerings' with lies.

so reporting are SFGate (CA) (7/31, Chamings, 2.13M), ZDNet (8/1, Cimpanu, 299K), the Daily Beast (7/31, Melendez, 1.39M), Ars Technica (7/31, Cox, Goodin, 1.36M), Wired (8/1, Barrett, 3.49M), Bloomberg (7/31, Mehrotra, Turton, 4.73M), and Courthouse News (7/31, Pickett, 2K). Pompeo: Trump To Take Bro

hat they captured Danelo Cavalcante, an escaped prisoner on the run for two weeks, following a massive manhunt involving hundreds of officers in the Philadelphia suburbs on Wednesday. According to Pennsylvania State Police Lt. Col. George Bivens, a police dog from a highly trained U.S. EFTA00160572 Border

13, Knutson), NBC News (09/13, Gregorian, Doyle), CBS News (09/13, Quinn), UPI (09/13, Fisher), Newsweek (09/13, Mordowanec), and Daily Mail (09/13, Goodin) also reported on the story. FBI Agent Undercuts Claims of Political Interference in Hunter Biden Inquiry The New York Times (09/13, Broadwater) r

Distefano, 347K) reports, "In a sweeping new complaint, the Securities and Exchange Commission said that the couple who operated Par Funding out of Philadelphia, joined by others, raised almost $500 million nationwide from 1,200 investors by selling 'unregistered, fraudulent securities offerings' with lies.

so reporting are SFGate (CA) (7/31, Chamings, 2.13M), ZDNet (8/1, Cimpanu, 299K), the Daily Beast (7/31, Melendez, 1.39M), Ars Technica (7/31, Cox, Goodin, 1.36M), Wired (8/1, Barrett, 3.49M), Bloomberg (7/31, Mehrotra, Turton, 4.73M), and Courthouse News (7/31, Pickett, 2K). Pompeo: Trump To Take Bro

e. Three Former Philadelphia Revenue Employees Charged After FBI Sting. The Inquirer (PA) (11/19, Steele, 347K) reports, "Three former employees of Philadelphia's Department of Revenue were charged Thursday by federal prosecutors with soliciting and accepting bribes." The employees "were caught in an FBI st

s. It'll become available to beta testers, who can sign up here, beginning later in November and continue into the new year." Ars Technica (11/19, Goodin, 1.36M) reports, "Abbreviated as RCS, Rich Communication Service provides a, well, richer user experience than the ancient SMS standard. Typing ind