Epstein Secrets

ily Beast reported "last year that the FBI was investigating Kolomoisky for possible financial crimes, including money laundering." Bloomberg (8/4, Baker, Farrell, 4.73M) reports Optima, which "has been accused of participating in an international fraud scheme was raided by the FBI in two locations on

al Inspection Service and IMPD were all involved in the investigation." WXIN-TV Indianapolis (8/4, 434K) reports seven Indianapolis residents "and a Muncie resident were indicted on federal drug charges for their alleged roles in a drug trafficking operation." Minkler said, "I commend the hard work of

vide the Credit Control Unit mformadon en account status and AUM within 24 hours at request for purpose of fu tun mandmin& • memo to be signed by Banker plus 2 approveLtzt officers PRIORITY SERVICES • sio TOTa_ PAGE.05 ** -Ma NOE. OS EFTA00186424 - • FEB.26'2004 07:27 C) 1 ON . N Ca -

hington, WO: 20530 Request for Financial Information (Authorization, Purchase Order, Receiving Report) Tlis form shall ody be used when requesting Muncie' records of individuals and partnerships of five or fewer individuals. I Purchase Order Number/DCWW: 11O11- J9(03 2 Date Order Prepared: 08/02120

, Museum of Art, Yerevan, Armenia (group) Elaine Baker Gallery, Boca Raton, FL (group) 2006 Amdur Gall

of Art, University of Oshkosh, Oshkosh, WI (group) 1974 Civic Art Museum, Battle Creek, MI (group) 1973 Slocum Art Museum, Ball State University, Muncie, In (group) 1972 Duluth Art Institute Arrowhead Biennial, Duluth, MN (group) South Bend Museum of Art, South Bend, IN(group) 1971 Museum of Art,