Epstein Secrets

ISIS. The AP <https://www.usnews.corn/news/us/articles/2020-09-02/north-texas-man-pleads-guilty-to-helping- islamic-state-group> (9/2) reports from Dallas, Texas, "A North Texas man pleaded guilty Wednesday to supporting the Islamic State group, federal prosecutors said." Omer Kuzu "pleaded guilty in f

cts falsely told clients their EFTA00136635 investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal exp

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ogether to address and reduce violent crime in their cities." COUNTER-TERRORISM Texas Man Pleads Guilty To Helping ISIS. The AP (9/2) reports from Dallas, Texas, "A North Texas man pleaded guilty Wednesday to supporting the Islamic State group, federal prosecutors said." Omer Kuzu "pleaded guilty in

"said the suspects falsely told clients their investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal exp

this point when contacted by News Center 7 this week." Texas Developer Facing Bribery Charges Is Placed On House Arrest. The AP (8/4) reports from Dallas, Texas, "A Dallas real estate developer has been put on house arrest after two federal judges found that he violated conditions of his release by co

"had traveled to the Portuguese town of Cascais, where he spent parts of his childhood. By Tuesday morning, Spanish newspapers said" he "was in the Dominican Republic. But later in the day, the Dominican foreign minister said he had not entered the Caribbean nation." Former US Diplomat: Trump Not Cause Of US-Germ

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ess and reduce violent crime in their cities." COUNTER-TERRORISM EFTA01658698 Texas Man Pleads Guilty To Helping ISIS. The AP (9/2) reports from Dallas, Texas, "A North Texas man pleaded guilty Wednesday to supporting the Islamic State group, federal prosecutors said." Omer Kuzu "pleaded guilty in

"said the suspects falsely told clients their investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal exp

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GEMENT 41-2536TH ST UC NY 718361-0055 Description TAXI: 6H77 21:56- 22:19 320.00 03/01/14 HOTEL BOUTIQUE CASA PUERTO PLATA LODGING 36400.03 Dominican Republic Pesos 383430 03/01/14 HOTEL BOUTIQUE CASA PUERTO PLATA LODGING 1,23494 Dominican1 Republic Pesos 326037 03/01/14 INVERSIONES TUNC / PPUERT