Epstein Secrets

December 20 7 to December 3 20 7 Account Name: JEFFREY EPSTEIN Account Number: 680519 Base Currency: USD Transaction Category Euro (EUR) US Dallas. (USD) US Dollar (USD) Grand Total in Base CCY IUSD) Opening Balance as of December I. 2017• 249.082.04 298.882.70 72 27 296.754 97 Addition

statement. FDIC: Unless notified to the contrary in a particular case, the securities and financial instruments presented herein aro not insured by the Federal Deposit Insurance Corporation PTDICI, aro not guaranteed by. nor are obligations of, Deutsche Bank AG or any of its affiliates or subsidiaries and ere subject to investment risk, includ

aper ran an investigative report implicating AEP in a more than $60 million corruption plot. Complaint attached Read full article » LEGAL ETHICS Dallas Atty Hit With 6-Month Suspension For Misconduct A three-judge panel of the Northern District of Texas has suspended a Dallas criminal defense attor

ional Research Service Equal Employment Opportunity Commission European Union Executive Office of the President Federal Bureau of Investigation Federal Deposit Insurance Corp. Federal Judicial Center Federal Reserve System Financial Crimes Enforcement Network Florida Supreme Court Library of Congress EFTA00025260 -

Motion attached I Read full article » COMPLIANCE Texas Justices Say No Jail For Salon Owner In COVID Fight The Texas Supreme Court ruled Friday a Dallas salon owner won't have to go back to jail to finish out a seven-day sentence for operating her business during the statewide coronavirus shutdown i

in the past week. Read full article » Executive Office for Immigration Review Executive Office of the President Federal Bureau of Investigation Federal Deposit Insurance Corp. Federal Judicial Center Federal Reserve System Financial Crimes Enforcement Network National Credit Union Administration New York Attorney Gen