Epstein Secrets

Collman, “Stunning new report details Trump’s labor secretary’s role in plea deal for billionaire sex abuser,” The Business Insider, Nov. 29, 2018; Cynthia McFadden, “New Focus on Trump Labor Secretary’s role in unusual plea deal for billionaire accused of sexual abuse,” NBC Nightly News, Nov. 29, 2018; Anita K

er,” The Business Insider, Nov. 29, 2018; Cynthia McFadden, “New Focus on Trump Labor Secretary’s role in u

................60 3. September 7, 2007: Acosta, Other USAO Attorneys, and FBI Supervisors Meet with Epstein Attorneys Starr, Lefkowitz, and Sanchez ...............................................................................................62 VI. SEPTEMBER 2007: THE PLEA NEGOTIATIONS INTENS

harged him and the former Chairman of the Rochester Housing Authority Board George Moses with wire fraud and money laundering." Prosecutors "allege McFadden and Moses cheated RHA out of thousands of dollars." WHEC-TV adds, "According to federal documents, McFadden set up a company that was supposed to pr

es in the article and to request an evidentiary hearing to determine the extent of the misconduct,' Balarezo wrote to Cogan on Friday." CNN (2/22, Sanchez, 82.97M) reports, "The head of Mexico's murderous Sinaloa drug cartel was found guilty earlier this month of all 10 federal criminal counts against

I) <[email protected]>; McCaffery, Melissa J. (BF) (FBI) <[email protected]>; McCarthy, Alyssa F. (OGC) (FBI) <[email protected]>; McFayden, Lauren Thomas (CE) (FBI) <[email protected]>; McGinty, Jacob (CD) (FBI) <[email protected]>; 'MCLAUGHLIN, CRAIG A. (NK) (FBI' <CAMCLAUGH

-CI3-NON-BU <SA-CI3- [email protected]>; SA-CI3-SUPPORT <[email protected]>; SA-CI3-SUPV <SA-CI3- [email protected]>; SA-I3 <[email protected]>; Sanchez, Steven David (LA) (FBI) <[email protected]>; Santiago, Sandra V. (RH) (FBI <[email protected]>; Sarno, Nikko (MM) (FBI) <[email protected]

dies, al% stoat ZIP Coat and telephone no. Financial. Trust CompanYe Inv. 6100 Red Nook Ottartor BE St. Thomaa U.B. Virgin Iolanda 00802 PAYER'S Fadden, Identification . number L6.-95.7015 RECIPIENT'S Idenrif(calkin number 13-145F:110 Degistmonkof the Treasury • Imemal Revenue Seneca, 1 1 Ren

.. J. Epstein & Company, Inc., Epstein Interests, and Financial Trust Company. Inc. Dear Mr. Lefcourt: It was a pleasure speaking with you and Ms. Sanchez. As we discussed, I have attached hereto the subpoenas to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Company Inc., Epstein Interests,