Epstein Secrets

whether he was "concerned" about his own ties to Reid Hoffman, whom she described as "one of Epstein's

is prohibited from withdrawing or transferring any funds from those accounts. Additional reporting was provided by WJAR (NBC-10) (10/07, Crandall), The Providence Journal (10/07, Farzan), Providence Business News (10/07, Staff Writer), and The Boston Globe (10/07, Milkovits). Back to Top FINANCIAL CRIME & CORPORATE

/05, Stieber), Independent (02/05, Rissman), Wall Street Journal (02/05, Barber, Gurman), Fox News (02/05, Singman), CNN (02/05, Rabinowitz, Perez, Reid), NPR (02/05, Lucas), NBC News (02/05, Video), and Fox News (02/05, Video) also reported on the story. U.S. Immigration Raids Target Illegal Immigra

NBC-7) (02/05, Video) also reported on the story. Weeks After FBI Raid, Feds File Forfeiture Action Against Rhode Island Immigration Lawyer's House The Providence Journal (02/05, Mulvaney) reported that weeks after agents raided his office in Providence, RI, federal authorities filed a forfeiture action against the $1

w York Times (07/02, Protess, Rashbaum, et al.), Wall Street Journal (07/02, Ramey, Fanelli), Washington Post (07/02, Jacobs, Barrett), CNN (07/02, Reid, Valle, et al.), Washington Times (07/02, Howell Jr.), Washington Examiner (07/02, Johnson), CNBC (07/02, Breuninger), NBC News (07/02, Jarrett, Rei

l Gables as part of its ongoing investigation into the threats. Prison Scheme to Murder Witness, Prosecutors and Rival Gang Members Foiled by FBI The Providence Journal (07/02, Reynolds) reported that a prisoner in a federal holding facility in Rhode Island conspired with another man to kill five people, including t