Epstein Secrets

... The northeast region of Catalonia now hosts two of the most worrying virus hotspots in Spain, prompting authorities to tighten restrictions in Barcelona and a rural area around Lleida that were relaxed only a month ago when Spain had its devastating outbreak in check." Meanwhile, Reuters <https://www

onspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges

With $6.9M Fraud. Newsday (NY) <https://www.newsday.cornflong-island/crime/medical-prescription-fraud-1.47266513> (7/24, Valenti, 932K) reports, "A Queens man who authorities said `fraudulently used' the credentials of a Long Island- based physician to submit $6.9 million in false medical claims was ind

... The northeast region of Catalonia now hosts two of the most worrying virus hotspots in Spain, prompting authorities to tighten restrictions in Barcelona and a rural area around Lleida that were relaxed only a month ago when Spain had its devastating outbreak in check." Meanwhile, Reuters (7/26, Melan

livered payments into accounts that Teixeira controlled." US Charges New York Man With $6.9M Fraud. Newsday (NY). (7/24, Valenti, 932K) reports, "A Queens man who authorities said fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in false medical claims was ind

nspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges

... The northeast region of Catalonia now hosts two of the most worrying virus hotspots in Spain, prompting authorities to tighten restrictions in Barcelona and a rural area around Lleida that were relaxed only a month ago when Spain had its devastating outbreak in check." Meanwhile, Reuters (7/26, Melan

elivered payments into accounts that Teixeira controlled." US Charges New York Man With $6.9M Fraud. Newsday_(NY) (7/24, Valenti, 932K) reports, "A Queens man who authorities said 'fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in false medical claims was in

nspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges

26-28 4:55pm to ARRIVE Paris CDG via AF1753 (Rec. Loch 6:34pm to DEPART CDG via Eurostar#9053 Sat. April 27.2019 Paris 7:50am Lo to Jly from Barcelona to Prague on Iberia#5320(Rec. Sun. April 28 2019 Paris-NY 2:00pm to DEPART Paris CDG via AF33742 (Rec. La 5:00pm Depart Paris TBDpm Arrive NY 1

art Paris 6:32pm Arrive NY 7:25pm to DEPART Paris via AF1144 (Rec. Loc#a Wed. April 3, 2019 NY Reminder: Jojo has an 8am appointment in Jamaica Queens and must leave 6am. Reminder: Jack Goldberger in NY staying in aptIMApril 3-7 Reminder Call Vincent 9:00am Appt w/Rich Kahn 10:00am James Ce at t

/17 JEFFREY E EPSTEIN 07/10/17 07/11/17 AMERICAN EXPRESS 1VL SVC PHOENIX AZ IBERIA OPERADORA From: To: Carrier: Class: PARIS CHARLES DEG BARCELONA IB N/A YY 00 N/A VY 00 N/A YY 00 Ticket Number. Date of Departure: 07/11 Passenger Name: Document Type: SUPPORTED REFUND AMERICAN EXPR

75KPL HELP.UBERCOM CA 622.47 HELP.UBER.COM 0887/17 USER *US AUGO7 DIPH) HELP.UBERCOM CA 63031 HELP.UBERCOM 08/08/17 HAMPTON JITNEY. INC Queens NY 650.00 GOODS/SERVICES 08/08/17 POSTMATES11P SAN FRANCISCO CA $6.35 8778877815 08/08/17 UBER 'US AUGO7 QQAV HELP.UBERCOM CA $4.65 HE

Name: Document Type: PASSENGER TICKET 04/28/19 JEFFREY E EPSTEIN AMERICAN EXPRES -5240.10 PHOENIX AZ AIR FRANCE From: To: Carrier Class: BARCELONA PARIS CHARLES DE G Ticket Number: 0577354092418 Passenger Name: PYSZKOVA/KRYSTYNA Document Type: PASSENGER TICKET AF Date of Departure: 04/27

RK NY 557.20 6468913888 04/26/19 MICHAELS STORES902S NEW YORK NY 521055 ARTIST SUPPLY & CRAFT 04/26/19 TOP NEW MANAGEMENT TOP NEW MANAGEM Queens NY 512.36 TAXICAB& UMOUSINE 04/26/19 RMT Management CORM RMT Management Long Island City NY $16.56 7187844700 04/27/19 DOUGHNUTTERY PLAZA,