Epstein Secrets

ount, REAL CONTRAD, LLC (REAL CONTRAD), owned by JARED KUSHNER (KUSHNER) as part of a case. The majorit

ystem she was instantly unsuccessful. In or around late 2016, HILL-MCFADDEN came across an LLC account, REAL CONTRAD, LLC (REAL CONTRAD), owned by JARED KUSHNER (KUSHNER) as part of a case. The majority of the transactions were in crypto-currency and she was unable to validate the origination or the recipie

instantly unsuccessful. In or around late 2016, HILL-MCFADDEN came across an LLC account, REAL CONTRAD, LLC (REAL CONTRAD), owned by JARED KUSHNER (KUSHNER) as part of a case. The majority of the transactions were in crypto-currency and she was unable to validate the origination or the recipient of the

-1 of 7 - FEDERAL BUREAU OF INVESTIGATION Date of entry 08/21/2019 On July 12, 2019, TAMMY HILL-MCFADDEN (HILL-MCFADDEN), was interviewed at the Jacksonville, FL field office of the Federal Bureau of Investigation. HILL-MCFADDEN'S legal representation present during the interview consisted of KRISTEN DOO

19 m g, 4 of 5 determined no structuring was taking place when it actually was. QUIGLEY also recalled a PEP review performed by MCFADDEN related to JARED KUSHNER (KUSHNER). The transaction involved four thousand dollars ($4,000) sent to Russia out of a KUSHNER corporate account. MCFADDEN looked at a GODADDY

determined no structuring was taking place when it actually was. QUIGLEY also recalled a PEP review performed by MCFADDEN related to JARED KUSHNER (KUSHNER). The transaction involved four thousand dollars ($4,000) sent to Russia out of a KUSHNER corporate account. MCFADDEN looked at a GODADDY website a

led a PEP review performed by MCFADDEN related to JARED KUSHNER (KUSHNER). The transaction involved four

w works at DWS, reported to KEITH FALCONER in Germany. QUIGLEY managed a team of seven individuals, three of which were in New York, NY and four in Jacksonville, FL. The individuals in New York were YING WANG (WANG), KRIPA ARYAL (ARYAL) and ROBERT WANG (R. WANG). Currently, WANG worked for DWS and ARYAL was

• Acting ICE Director To Retire. • Ivanka Trump, Jared Kushner Earned At Least $36 Million In Outside In

mocrats To Press For "Structural Court Reforms." EFTA00136373 International Relations • Deutsche Bank Opens Probe Into Personal Banker for Trump, Kushner. Lawful Access • House Members Propose Encryption Bill Backed By Barr. Other FBI News • Justice Department Announces Dates For Two Executions. •

ls. • Legislators Call For FTC Investigation Into Practice Employed By Mobile Advertising Sector. • Acting ICE Director To Retire. • Ivanka Trump, Jared Kushner Earned At Least $36 Million In Outside Income Last Year. • Trump Releases 2019 Financial Disclosure Report. • Knight First Amendment Institute File

forms- attendees-on-rights/> (8/2, Sanders, 307K) reports, "With tables 6 feet apart Saturday, FBI agents from Little Rock taught a public course in Jacksonville on federal civil rights and 'color of law' investigations as they pertain to law enforcement. The goal was to inform people about their constitution

use aides, including Ivanka Trump and her husband Jared Kushner." Chairman Elijah EFTA00147337 Cumming

Chiefs Chairman. • Senate Committee Backs Craft To Be UN Ambassador. • Lawmakers Delay Action To Hold Conway In Contempt. • House Panel Subpoenas Kushner And Ivanka Trump's Personal Emails, Texts. • Norton Seeks To Block Administration's Plan To Relocate Federal Workers. • Different Judge Will Hear T

ay "to authorize subpoenas for personal emails and texts used for official business by top White House aides, including Ivanka Trump and her husband Jared Kushner." Chairman Elijah EFTA00147337 Cummings said his panel has "obtained 'direct evidence' that the president's daughter, Kushner and other top aides

he Secretary of State and the Acting Secretary of Homeland Security. • Vice President Pence — and adviser to the President, Ivanka Trump, travel to Jacksonville, FL, visiting Operation New Hope. US Senate: • No public schedule released. US House: • House meets for legislative business - House of Represen

e Denied. • Democrats To Press For "Structural Court Reforms." INTERNATIONAL RELATIONS • Deutsche Bank Opens Probe Into Personal Banker for Trump, Kushner. LAWFUL ACCESS • House Members Propose Encryption Bill Backed By Barr. OTHER FBI NEWS • Justice Department Announces Dates For Two Executions. •

ared Kushner Earned At Least $36 Million In Outside Income Last Year. The Washington Post (7/31, Lee, Narayanswamy, 14.2M) reports Ivanka Trump and Jared Kushner "earned at least $36.2 million as they served in the White House last year, reporting a boost in income from some companies they own that hold resid

• Acting ICE Director To Retire. • Ivanka Trump, Jared Kushner Earned At Least $36 Million In Outside In

he Arkansas Democrat Gazette (8/2, Sanders, 307K) reports, "With tables 6 feet apart Saturday, FBI agents from Little Rock taught a public course in Jacksonville on federal civil rights and 'color of law' investigations as they pertain to law enforcement. The goal was to inform people about their constitutio

o test enough Americans for the virus to control its spread at a critical early stage. He didn't mention EFTA00162656 that he and his son-in-law, Jared Kushner, had feared that such rapid, emergency testing might be bad for the markets and the economy. "I don't take responsibility at all," Trump said. Gov

EFTA00162656 that he and his son-in-law, Jared Kushner, had feared that such rapid, emergency testing m

ntion EFTA00162656 that he and his son-in-law, Jared Kushner, had feared that such rapid, emergency t

ourt ruling takes hold, and the House is urging the justices to make that happen as quickly as possible." More Republicans are dropping out of the Jacksonville convention. "Senators Roy Blunt of Missouri and Pat Roberts of Kansas are planning to skip the Republican National Convention next month," the Ti

e Denied. • Democrats To Press For "Structural Court Reforms." INTERNATIONAL RELATIONS • Deutsche Bank Opens Probe Into Personal Banker for Trump, Kushner. LAWFUL ACCESS • House Members Propose Encryption Bill Backed By Barr. OTHER FBI NEWS • Justice Department Announces Dates For Two Executions. •

ared Kushner Earned At Least $36 Million In Outside Income Last Year. The Washington Post (7/31, Lee, Narayanswamy, 14.2M) reports Ivanka Trump and Jared Kushner "earned at least $36.2 million as they served in the White House last year, reporting a boost in income from some companies they own that hold resid

• Acting ICE Director To Retire. • Ivanka Trump, Jared Kushner Earned At Least $36 Million In Outside In

he Arkansas Democrat Gazette (8/2, Sanders, 307K) reports, "With tables 6 feet apart Saturday, FBI agents from Little Rock taught a public course in Jacksonville on federal civil rights and 'color of law' investigations as they pertain to law enforcement. The goal was to inform people about their constitutio

wake of Floyd's death has prompted Colorado Gov. Jared Polis (D) to appoint a special prosecutor to reop

old Rally In New Hampshire This Weekend. • Hahn Declines To Discuss Trump Assertion Of "Harmless" Coronavirus Cases. • Hahn: "Too Early To Tell" If Jacksonville Can Safely Host GOP Convention. • Hahn Says US Will "Surge" Remdesivir To "Areas That Most Need It." • Some Coronavirus Vaccine Developers Trying N

fuck. Let's recap! There was that whole getting Jared Paul Stern fired fiasco in March. Then, the feds

• Palm Bea h Daily News Pam ew om THE SHINY SHEET., WEDNESDAY, OCT. 3, 2007 Permit feud snarls show Horse show chief threatens to move event to Jacksonville; land owner calls it 'scare tactic.' By MICHELE DARGAN Maly News Staff IV i bcr The 124th National Horse Show will move to Jacksonville if devel-