Epstein Secrets

panies they controlled did not in fact provide much of the equipment for which they billed the federal government, prosecutors said. Goldbrener and Schwartz held themselves out as consultants who worked for educational institutions, supposedly helping schools to participate in the E-Rate program by, amon

count): 20 years in prison; and Wire fraud, in violation of 18 U.S.C. §§ 1343 and 2 (one count): 20 years in prison. As part of his plea agreement, Schwartz also agreed to forfeit $275,160.00, and to pay restitution of the same amount. Schwartz is scheduled to be sentenced by Judge Karas on June 8, 2020.

libu, wrote checks to cover parts of Mr. Kerik's wedding and reception. In 1999, Mr. Kerik wanted to renovate his new apartment in Riverdale, in the Bronx, according to emails between Mr. Ray and Mr. Kerik. The scandal over who paid for his renovation ended up engulfing Mr. Kerik. Through Mr. Ray, Mr.

res of a revoked company? Grable II in SWORN affidavit says he alone executed the Viable SPA. LIE. The exhibit linked AGAIN below by me shows BARRED Schwartz/Linda Grable as representatives of IMDS along with Grable II. Again: the August 19 2014 Viable 13D showing ownership of the 37 billion shares EDGA

f you do the math based on the Series M conversion and adjust for 1:1000 that gets you to the 87+ million shares. AGAIN: The Viable SPA with barred Schwartz, Linda Grable and Grable II f8k062714ex10i imagingdiag.htm (sec.gov) f8k062714ex10i_imagingdiag.htm - SEC WHEREAS, subject to the terms and condit

gov/Archivesiedgar/data/356590/000149315221005074/form8-k.htm Of course, you can't have "gold trading in Dubai" without a family Eye practice in the Bronx https://www.sec.gov/Archivegedgar/data/356590/000149315221006672/ex10-1.htm AND My Retina Doca LLc https://www.sec.gov/Archivegedgar/data/356590/

system. ... We need transparency and strong oversight to ensure that the next hedge fund blowup doesn't take the economy down with it." CNBC (3/30, Schwartz, 7.34M) reports on its website that Warren "is one of the first lawmakers to respond to what turned out to be disastrous trades by Archegos." The tr

and using them to take trips to Florida and indulge in McDonald's." The Post adds Willie Garcon, 50, of Brooklyn, and Charles McFadgen, 66, of the Bronx, "are charged with access device fraud, for which they face up to 10 years in prison." Mark Lesko, acting US Attorney for the Eastern District of Ne

noel Nattata. SECTION 5 neat 1386 LOT 10 COUNTY 01 TOWN leereitttan F3tIolltIto q jatiC". VV. 14ter RETURN SY WALL TO, Jack S. Levey, Esq. Schwartz, Far, warren 6 Rubinstein 41 Sour Nigh Street 0)1unrus, Chit) Tie No. 43215 RECORDED IN NEW YORK COUNTY OF/NC 01 TIIC CITY NONTLIt NOSEPii P)

( 10/01/1988 - 07/18/19 ) Manhattan County Search Parameters- CORP:MAPLE INC. END RETURNS Federal Tax Liens from ( 01/94 - 07/18/19 ) Manhattan, Bronx, Queens, Kings County Search Parameters- CORP:MAPLE INC. END RETURNS ***************************** ******* ********************** ******* TAB - (