Epstein Secrets

thical clinical testing that went on the 1990s and throughout the 2000s in the developing world. The report included the case of clinical trials in Uganda between 1997 and 2003, when women taking the anti- transmission drug Nevirapine experienced thousands of serious adverse effects (SAEs). Those days

to Epstein's foreign financial transactions? EFTA00152225 -Have local New York and Florida banks filed Currency Transaction Reports (CTRs) with FinCEN regarding cash deposits and/or withdrawals by Epstein that might explain the "tons of cash" found in his safe? CAUSES OF ACTION FIRST CAUSE OF ACT

thical clinical testing that went on the 1990s and throughout the 2000s in the developing world. The report included the case of clinical trials in Uganda between 1997 and 2003, when women taking the anti- transmission drug Nevirapine experienced thousands of serious adverse effects (SABs). Those days

to Epstein's foreign financial transactions? EFTA01721828 -Have local New York and Florida banks filed Currency Transaction Reports (CTRs) with FinCEN regarding cash deposits and/or withdrawals by Epstein that might explain the "tons of cash" found in his safe? CAUSES OF ACTION FIRST CAUSE OF ACT

he purpose of these transfers, and whom was this money ultimately flowing to? 40. Within the bank, Janmohamed Mohamedali Rahemtulla,residing at 124 Uganda Avenue, Dar es Salaam, was identified as a Senior Custodian of imamat assets. What does this title mean? 41. Why were the transfers on Mr. Rahemtu

tness of the bank's compliance culture. BARCLAYS AND THE FACILITATION OF TRANSACTIONS FOR THE ROTENBERGS 27. Is it true that Barclays reported to FinCEN at the end of November 2016 that from March 2012 to March 2016 it had done transactions worth $728,288.65 to offshore companies Stormont Systems Lt