Epstein Secrets

llion for its involvement in the alleged thievery of billions of dollars from the country's I MDB investment fund. Moreover, the agreement indicates Goldman additionally guaranteed the retrieval of $1.4 billion worth of assets allegedly pilfered from the fund. Ohio GOP Looking To Replace House Speaker Arr

unidentified spokesperson "for the FBI's regional office outside Boston declined comment on what she called an ongoing criminal investigation." The Lewiston (ME) Sun Journal <https://www.sunjoumal.corn/2020/07/24/former- franklin-county-deputies-tied-to-police-search-of-marijuana-businessest> (7/24, 25K)

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,

.S. Postal Inspection Service and Southern Maine Gang Task Force, which is comprised of investigators from the FBI; the Portland, South Portland and Lewiston Police Departments; the York County Sheriff's Office; U.S. Immigration and Customs Enforcement's Homeland Security Investigations; the Bureau of Al

enovations, with at least one Austin contractor receiving a grand jury subpoena in 2021 for records related to the work. The New York Times (09/13, Goodman), and AlJazeera (09/13, Staff Writer) also reported on the story. Former Alabama Department of Corrections Lieutenant Pleads Guilty to Federal Civil

-old Maine man has been federally indicted after allegedly recording a racist message in August 2022. The article noted that Charles Allen Barnes of Lewiston was indicted last EFTA00160577 Thursday for using an "internet-based multimedia message service" to send the voicemail to D.F., who was identifie