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try-focused pilot of its bug bounty program in April." LABORATORY DNA, Fingerprint Evidence Lead To Arrest in 1983 Nebraska Cold Case Murder. The Omaha (NE) World-Herald (5/6, 509K) reports on the 1983 discovery of the body of University of Nebraska at Omaha student Firozeh Dehghanpour, saying news
ing to the return of" the artifacts. Attorney Gets More Than 15 Years In Prison For Scheming To Defraud Drug Traffickers. The Washington Post (5/6, Bella, 10.52M) reports Texas attorney James Morris Balagia, who was found guilty of scheming "to defraud Colombian cocaine traffickers," has been sentence
stry-focused pilot of its bug bounty program in April." LABORATORY DNA, Fingerprint Evidence Lead To Arrest in 1983 Nebraska Cold Case Murder. The Omaha (NE) World-Herald (5/6, 509K) reports on the 1983 discovery of the body of University of Nebraska at Omaha student Firozeh Dehghanpour, saying news
ng to the return of" the artifacts. Attorney Gets More Than 15 Years In Prison For Scheming To Defraud Drug Traffickers. The Washington Post (5/6, Bella, 10.52M) reports Texas attorney James Morris Balagia, who was found guilty of scheming "to defraud Colombian cocaine traffickers," has been sentence
wners Corp. Mark Epstein-Affiliated Entity 12/4/2015 E Trade Bank Lesley Groff Alleged Epstein Co-Conspirator 1/3/2017 First National Bank of Omaha Southern Financial LLC Epstein-Controlled Entity 5/12/2014 First Republic Bank Lesley Groff Alleged Epstein Co-Conspirator 12/19/2018 Merrill
IN-AFFILIATED INDIVIDUALS & ENTITIES (NOT ONBOARDED BY DEUTSCHE BANK) \\\n I{ \t kcitoi Nu PAYMENTS TO FAL BEN EFICI.%R1 BANK EPSTEIN AccotINT Bella Klein A Linkedln profile belonging to Bella Klein indicates that she has worked as an accountant and "assistant controller" at HBRK from November 1999
Entities connected to both Omaha and Bella Klein

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSON
Marc Rich
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Karyna Shuliak
PERSONDarren Indyke
PERSON
John F. Kennedy
PERSON
American Express
ORGANIZATIONDaphne Wallace
PERSON
Martha Stewart
PERSONLarry Visoski
PERSON
Prince Charles
PERSON
Alfredo Rodriguez
PERSONHarry Beller
PERSONBrigid Macias
PERSON
Charlotte Amalie
LOCATIONLeon Black
PERSON
FedEx
ORGANIZATION
American Airlines
ORGANIZATION
NEW YORK NY
LOCATION