Epstein Secrets

cement Administration Administrator; and Kenneth Allen Polite Jr. to be Assistant Attorney General for t

s being sent from Australia to New York by a Canadian bank." The Orange County (CA) Register (5/25, 594K) reports, "A two-count indictment charges Moody and Benson with conspiracy and theft of interstate and foreign shipment. The indictment alleges that both men worked for Alliance Ground Internation

5.19-carat diamond ring for over $113,000 and spent an estimated $19,000 on other jewelry, like a Breitling watch, the Department of Justice said. Allen was sentenced to 46 months in prison. He will also have to pay $3.5 million in restitution to the company. The IRS and Monongalia County Sheriff's O

s government-seized vehicles released back to him. The article noted that as part of its investigation, the U.S. government seized two vehicles from Moody in April 2022 that were purchased with money he obtained illegally, a 1969 Chevrolet Camaro and a 1956 Chevrolet pickup truck, prosecutors said. The

rcement Administration Administrator; and Kenneth Allen Polite Jr. to be Assistant Attorney General for

as being sent from Australia to New York by a Canadian bank." The Qiangfs County (cauggiater (5/25, 594K) reports, "A two-count indictment charges Moody and Benson with conspiracy and theft of interstate and foreign shipment. The indictment alleges that both men worked for Alliance Ground Internation

L CCRP AD) RATE MATURES 0911/16 CUSP 36962G2V5 Woody: Al 58P AA+ EAI: 4212 Current yield 0.4201, De

45,394 50 1 100.125 50,062.50 4,66800 LT BANK OF AMER INTERNOTES NTS WE RATE 03.600% MATURES 1111916 ACCRUED INTEREST 32,02500 COW 06050WDW2 Moody. Baa2 SW A- EAT $5,400 assent yield: 3.5145 Nov01, 10 150,000.000 100.000 150,000.00 102.703 154,054.50 4,054.50 LT continued next page SD

00.00 ACCRUED INTEREST 41.687 50 CULP 090874U5 Woody. Ma S&P: Not rated EAI: 14.500 CLerent yield: 4

HIGAN MUN BD AVM RV PREF BEM/ PRE-REFUNDED RATE 05.000% MATURES 1001/26 PRERERJNDED 1001(16 0 100.00 ACCRUED INTEREST 4737.50 CUSIP 5945513R1 Moody. Not rated SW: Not rated (Al: 12,250 Goren( yield: 4.85% Original cost Baas: S46,406.80 Nov 22, 11 45,000.000 G1RDVILLE TX INOPT SCH D FREE B

100.00 ACCRUED INTEREST 3%2.50 CUSIP 090874U5 Woody. Ma S&P: Not rated EAI: 54.500 Current yield: 4

150.000 00 100 419 150,628 50 628.50 LT JP MORGAN CHASE & CO NTS WE RATE 07.900% MATURES 0429,49 ACCRUED INTEREST $2,929 59 CUSH) 4662SHHA1 Moody. Baa3 SW BBB- (Ai. 111,B50 Current peld. 7.60% Dec 22. 09 150,000.000 105.100 157,650.09 104.000 156,000.00 -1,650.09 LT Total 6300,000.00

icer Hamza Alkholi Group Saudi Arabia Isabelle Allen Global Head of Sales and Markets KPMG United K

opkins Joseph Chemesky Ian Cheshire Chey Jae-won Chey Tae-won Neelam Chhiber Karim El Chiaty Jean-Paul Chifflet David Childs Geraldine Chin Moody Laura Chinchilla John Chipman H. S. Cho Ken Choi President Director and Professor, Journalism and Media Studies Centre Presenter and Editor Ch

fraudsters, the court documents show. In 2022, Chen and Xu bought a house in Frisco valued by Zillow at $1.5 million; they own another property in Allen, Texas, and drove in a $100,000 Porsche Cayenne, the FBI said. The article added that the FBI had been chasing the couple since 2021 and had acquire

boyfriend, Raymond Moody, confessed to law enforcement that he and Vause picked up Drexel on April 25, 2009. Drexel was walking down the street, and Moody asked her if she wanted to party and smoke marijuana. The three ended up at a campsite in Georgetown County, where Moody kidnapped, raped and kille

aka "O," Christopher Andrew Copeland and Ishmael Allen Rivers aka "Ish." The case spans from November 2

aph exams or were never given one. Continued Reporting: U.S. Intelligence Worker Arrested for 'Trying to Leak Secrets to Germany' The Times (06/05, Moody) reported that Nathan Vilas Laatsch, a 28-year-old U.S. intelligence worker, has been arrested for allegedly trying to leak state secrets to Germany

aka "O," Christopher Andrew Copeland and Ishmael Allen Rivers aka "Ish." The case spans from November 2

re never given one. EFTA01656027 Continued Reporting: U.S. Intelligence Worker Arrested for 'Trying to Leak Secrets to Germany' The Times (06/05, Moody) reported that Nathan Vilas Laatsch, a 28-year-old U.S. intelligence worker, has been arrested for allegedly trying to leak state secrets to Germany