Epstein Secrets

ge From: Bella Klein [mailto: Sent: Wednesday, May 16, 2012 12:31 PM To: Cc: Rich Kahn; Lesley Groff Subject: DKI PLLC Account 4 4361 Hello Ms. Dennis, To follow up our phone conversation, please merge NES LLC Account 4 1788 with DKI PLLC Account 44361. Please keep the name DKI PLLC for the new me

From: Elizabeth Dennis To: Bella Klein ..t > Cc: Rich aK , Lesley Groff ca, Carl Schriefer Subject: RE: DIG PLLC Account # 4361 Date: Mon, 21 May 2012 16:56:28 +0000 Hello Bella, I

been missing for a week, died by suicide, WABC-TV New York (5/6, 351K) briefly notes the FBI's participation in the case, saying agents interviewed Dennis' boyfriend and ruled him out as a suspect. FBI Reward For Truman Artifacts Noted. In a story about the theft of "a collection of swords and dagger

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

been missing for a week, died by suicide, WABC-TV New York (5/6, 351K) briefly notes the FBI's participation in the case, saying agents interviewed Dennis' boyfriend and ruled him out as a suspect. FBI Reward For Truman Artifacts Noted. In a story about the theft of "a collection of swords and dagger

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

- one of the world's top polluters - will cut down on the use of coal and other fossil fuels and will work with the US." The Washington Post (4/22, Dennis, Eilperin, Mufson, 10.52M) reports that the event, "one of the most surreal summit meetings ever," was aimed in large part "at shining a spotlight

otection Program and the Economic Injury Disaster Loan - using two unnamed straw companies to make their applications, according to the indictment. Bella transferred more than $729,000 into an account he controlled, while Toussaint moved $138,000 into one of his accounts, the indictment says. Other mo