The State Department Once Rented A Townhouse Seized From Iran To Jeffrey Epstein — Then Sued…
Tag: Fraud
Raw Story: Money Laundering and Blackmail
Trump biographer probes Epstein’s unexplainable wealth: It looks like ‘money laundering, bribes and blackmail’https://www.rawstory.com/2019/07/trump-biographer-probes-epsteins-unexplainable-wealth-it-looks-like-money-laundering-bribes-and-blackmail/
National Post: Hush Money, $350,000 worth sent
Epstein sent $350,000 in hush money to possible witnesses, prosecutors sayhttps://nationalpost.com/news/world/epstein-sent-350000-in-hush-money-to-possible-witnesses-prosecutors-say
CNBC: Jeffrey Epstein willing to post $100 million bail
Jeffrey Epstein willing to post $100 million bail — ‘piles of cash,’ ‘dozens of diamonds,’ suspicious…