Epstein Secrets

l. The wire details indicate that the payment was for "Travel Expenses." $1,196 W Southem Trust 11/24/2014 $37 W Southern Trust Company, Inc. Lawrence Krauss 4/5/2018 Krauss is a physicist, and former professor at Yale and Arizona State University ("ASU"). In February 2018, Krauss was publicly accused

that the payment was for "Travel Expenses." $1,196 W Southem Trust 11/24/2014 $37 W Southern Trust Company, Inc. Lawrence Krauss 4/5/2018 Krauss is a physicist, and former professor at Yale and Arizona State University ("ASU"). In February 2018, Krauss was publicly accused of making unwanted

$17,060 Jeffrey Epstein 7/8/2017 $11,749 7/13/2018 $4,068 Sh'or Yoshuv Institute Sh'or Yoshuv may be an Orthodox Jewish rabbinical school in Lawrence, NY. of Epstein employee Harry Beller. 2/19/2019 $15,100 Jeffrey Epstein Winston Preparatory School Winston Preparatory School has locations i

I $5,000 Bank of America NES, LLC Joseph P. Dwyer Dwyer appears to be a retired New York police officer turned private investigator. In 2016, Dwyer was convicted of illegally paying to access restricted information regarding witnesses in criminal defense cases. Epstein I $15,000 JP Morgan

pitol WMAQ (NBC-5) (12/01, Rogers) reported that Lawrence Ligas was arrested Wednesday on four federal cha

ournal (12/01, Bravin, Kendall), New York Times (12/01, Liptak), Bloomberg (12/01, Bellany, Jeffrey), NBC News (12/01, Gregorian), ABC News (12/01, Dwyer), CBS News (12/01, Quinn), Politico (12/01, Ollstein, Gerstein), Newsweek (12/01, Fung), Forbes (12/01, Durkee), CNBC (12/01, Breuninger), The Hill

arch Campus. The AP (8/20) reports federal authorities "are conducting an investigation at a research facility on the University of Kansas campus in Lawrence." FBI spokeswoman Bridget Patton 'confirmed the FBI and Lawrence police were at the Life Sciences Research Laboratories complex Tuesday but said she

an a dozen people" who have been arrested in connection with a probe of an "alleged drug laundering operation- in the Dominican Republic. NPR (8/20, Dwyer, 3.12M) reports the country's attorney general, Jean Alain Rodriguez, "announced Tuesday that the operation targeted alleged drug kingpin Cesar Emil