Epstein Secrets

ago, a building workman approached Mr. Epstein with news that the workman's wife needed a kidney transplant and that the workman's sister-in-law in Colombia was a willing donor. The non English speaking workman had neither the financial resources nor the know-how to get the sister-in-law to the United St

paying bribes to Victor Fajardo, former education secretary from 1994 to 2000, in exchange for contracts with the department between 1999 and 2000. Fajardo pleaded guilty in 2002 to extorting some USS4.3 million from contractors doing business with his agency. U.S. VIRGIN ISLANDS: Nobel Prize winning p

g-term investment. payment/expense account)? The purpose of the loan is to support the investment of Aromatiss S.A.S. in land and infrastructure in Colombia and set up the factory that will develop natural cosmetic ingredients and essential oils, to be used in the production of their fragrances and perfu

13 E JANINE MARION BELMONT DAUELS8ERG E D E bri 0 .., 14 K MARION DAUELS8ERG EHLERS DE BELMONT D 2 D K D ri 15 E El Juan Pablo oy Fajardo D K 0 K D https://dbforcepb.my.salesforee.com/servleUservlet.Integration?lid=01N30000000D9Di&... 12/19/2018 EFTA01394860 KYC Print Page 4 of

ago, a building workman approached Mr. Epstein with news that the workman's wife needed a kidney transplant and that the workman's sister-in-law in Colombia was a willing donor. The non English speaking workman had neither the financial resources nor the know-how to get the sister-in-law to the United St

paying bribes to Victor Fajardo, former education secretary from 1994 to 2000, in exchange for contracts with the department between 1999 and 2000. Fajardo pleaded guilty in 2002 to extorting some USS4.3 million from contractors doing business with his agency. U.S. VIRGIN ISLANDS: Nobel Prize winning p