Epstein Secrets

b engaged with Maduro insiders to run a wide-scale corruption network they callously used to exploit Venezuela's starving population." The AP (7/25, Goodman, Lugo) reports the Treasury Department alleges Saab "utilized a network of shell companies spanning the globe - the UAE, Turkey, Hong Kong, Panama,

ite House aides, Cabinet officials and her assistants using a personal account, many of them in violation of federal records rules." Reuters (7/25, Wolfe, Brice) and Bloomberg (7/25, 4.73M), among other outlets, also cover the committee's vote. Norton Seeks To Block Administration's Plan To Relocate

stigators believed belonged to Suzanne." FBI Offers Reward For Information On Killing Of Kentucky Deputy. The Louisville (KY) Courier-Journal (8/9, Goodman, Tobin, 554K) reports, "Federal and local law enforcement officials pleaded with Louisville residents Monday morning to come forth with any informa

me," and that re-opening schools this year must be a top priority. EFTA00150800 HHS Whistleblower Settles With Federal Government. Reuters (8/9, Wolfe) reports that the US government "government has agreed to compensate a scientist who filed a whistleblower complaint that said former President Dona

FBI's human source, "I am responsible for the donations that come to a country and I transfer them to the Mujahideen in all the states," NJ (12/15, Goldmnan) also reported on the story. Minnesota Man Was Prepping for Violent Exchange with Police, Wanted to Join Neo-Nazi Group WCCO (CBS-4) (12/15, Staff

miner (12/15, Aabram). CBS News (12/15, Video), D.C. Bar Disciplinary Counsel Calls For Rudy Giuliani's Disbarment The Wall Street Journal (12/15, Wolfe) reported that the District of Columbia Bar has moved closer to disciplining Rudy Giuliani, handing down a preliminary determination that he acted u

exican consulate will be formally notified on Wednesday of Oropesa's circumstances. The storyline was also reported on by the New York Times (05/02, Goodman), the Washington Post (05/02, Lati, Masih, Paul), ABC News (05/02, Shapiro), CBS News (05/02, Staff Writer), Fox News (05/02, Jenkins, Sabes), NBC

wife to a home near Cut and Shoot that was associated with one of his family members, a law enforcement source told CNN (05/03, Campbell, Lavandera, Wolfe). The article also mentions that members of the Texas Department of Public Safety, U.S. Marshals Service, and U.S. Customs and Border Patrol's Borde

DIAMONDS TRUST4INIT SERIES 1 SHORT. DIA -500 100.62000 50.263.32 EXECUTION BY BUCK COMMISMON 30.00 SEC FEE 1,58 09105101 08/30101 SOLD GOLDMAN SACHS GROUP INC SHORT. GS -900 79.75000 71.694.60 DILUTION BY HOWA COMMISSION 63.00 SEC FEE 2;10 09/05/D1 08/30/01 SOLD HASBRO INC WITH ROOS TO PURCHASE

r- we Pare ("wen Wei 0111201.$1119 INTERNATIONAL CHARITABLE sTmaawr Puma September 29. 2001 nl*DjO1 OCION0 26.2001 ACCaler sweet iEl TeX...wee Wolfe LAST STATerENT Swarrnber 28. 2001 wean FMft oter MOM CREDIT MICINT 1.000 21.32100 21396.00 P137 10/03/01 09(28101 BOUGHT 300 55.00000