Trump’s Taj Mahal casino was fined 10 million dollars by The Financial Crimes Enforcement Network (FinCEN) in 2015.

“The Financial Crimes Enforcement Network (FinCEN) today imposed a $10 million civil money penalty against Trump Taj Mahal Casino Resort (Trump Taj Mahal), for willful and repeated violations of the Bank Secrecy Act (BSA). “

“Trump Taj Mahal, a casino in Atlantic City, New Jersey, admitted to several willful BSA violations, including violations of AML program requirements, reporting obligations, and recordkeeping requirements. Trump Taj Mahal has a long history of prior, repeated BSA violations cited by examiners dating back to 2003. Additionally, in 1998, FinCEN assessed a $477,700 civil money penalty against Trump Taj Mahal for currency transaction reporting violations.

“Trump Taj Mahal received many warnings about its deficiencies,” said FinCEN Director Jennifer Shasky Calvery. “Like all casinos in this country, Trump Taj Mahal has a duty to help protect our financial system from being exploited by criminals, terrorists, and other bad actors. Far from meeting these expectations, poor compliance practices, over many years, left the casino and our financial system unacceptably exposed.”

It is now being said that this was not widely reported. https://www.fincen.gov/news/news-releases/fincen-fines-trump-taj-mahal-casino-resort-10-million-significant-and-long

#Trump #IrresponsibleBusinessman #CorruptUntrustworthySelfishCriminalTRUMP #TajMahal #AtlanticCity #LasVegas #Corruption #ShoddyBusinessPractices

it’s a mess

ICE Contracts

https://data.ddosecrets.org/ICE%20Contracts/dhs_contractors.json

#LightyearTechnologies #connectem.net #MilitaryTech #BectonDickinsonAndCompany #Ben-GurionUniversityOfTheNegev #CorporateCollusionWithICE #BellyOfTheEmpire #CorporateFacsism #Gigavation #StevensInstituteOfTechnologySeniorDirectorOfResearchAdministration #RiftNetworksIncSaratogaFl #PairTechnologiesLLC #AngstromTechnologies #https://www.linuxfoundation.org/ #LexisNexis and so on.

more epstein-related documents

EPTA 00039025 includes background, timeline, custody & care of Epstein prior to his death, events of Aug. 8-10, 2019 and epstein’s death

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039025.pdf

nothing here that can’t be found elsewhere.

suggest save to secure cloud location and mirror etc.

Epsein files

released Feb 3 2026. data set page 1


Data Set 12 Files

Share right caret

Privacy Notice

In view of the Congressional deadline, all reasonable efforts have been made to review and redact personal information pertaining to victims, other private individuals, and protect sensitive materials from disclosure.  That said, because of the volume of information involved, this website may nevertheless contain information that inadvertently includes non-public personally identifiable information or other sensitive content, to include matters of a sexual nature.  In the event a member of the public identifies any information that should not have been posted, please notify us immediately at EFTA@usdoj.gov so we can take steps to correct the problem as soon as possible.

Go to: Previous Data Set