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ppened to Epstein was inflicted on himself," said Cameron Lindsay, a former warden at four federal facilit
nically owned by sham foundations to hide large amounts of money from the Internal Revenue Service. The government seeks all communications von der Goltz made about his financial entities, including a family trust and foundation, with his attorneys at Mossack Fonseca and two unnamed law firms referred
ppened to Epstein was inflicted on himself," said Cameron Lindsay, a former warden at four federal facilit
nically owned by sham foundations to hide large amounts of money from the Internal Revenue Service. The government seeks all communications von der Goltz made about his financial entities, including a family trust and foundation, with his attorneys at Mossack Fonseca and two unnamed law firms referred
cholas): Congressman Christopher Collins, his son Cameron Collins, and his son's future father-in-law Step
!) (CFU & MLTCE): Trial against U.S.-based taxpayer (Harald Joachim von der Goltz) and accountant (Richard Gaffey) for their involvement to conceal Goltz's assets and income from the IRS by hiding them in a set of offshore entities. Trial is scheduled for October 28 before Judge Berman. During the la
Entities connected to both David Cameron and Goltz

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Prince Charles
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Michael Cohen
PERSON
John F. Kennedy
PERSON
New York
LOCATION
Vladimir Putin
PERSON
USA Today
ORGANIZATION
William Barr
PERSON
Colorado
LOCATION
Vicky Ward
PERSON
Supreme Court
ORGANIZATION
Michigan
LOCATION
Alan Dershowitz
PERSON
Lawrence Krauss
PERSON