Epstein Secrets

cies Subcommittee markup hearing on Fiscal Year 2021 appropriations bill Location: Rm 2118, Rayburn House Office Building, Washington, DC; 5:00 PM • House of Representatives not in session Cabinet Officers: • No public schedules released Visitors: • No visitors scheduled This Town: • Dem Rep. Alma Adams speaks at Wi

l festivities or were part of his presidential transition." PPP Funds Went To Firm Identified In Ukraine Money-Laundering Lawsuit. Bloomberg (7/6, Farrell, 4.73M) reports, "A company accused of helping launder millions of dollars from Ukraine a decade ago is among the apparent recipients of U.S. virus

a session - Senate convenes for pro forma session * Chamber on recess from 2 Jul - 20 Jul Location: US Capitol, Washington, DC; 5:30 PM US House: • House of Representatives meets in pro forma session Location: US Capitol, Washington, DC; 12:00 PM • House Appropriations Committee markup hearing - Markup hearing on 'FY 2

head for three and a half years." Op-Ed: Samantha Power's Unmasking Efforts Must Be Exposed. In a commentary in the Daily Caller (7/11, 716K),Chris Farrell, director of investigations and research at Judicial Watch, wrote, "This week Judicial Watch filed a FOIA lawsuit against the State Department seek

mprovement Act of 2020', and 'S. 3235, Veterans Posttraumatic Growth Act' Location: Rm 325, Russell Senate Office Building, Washington, DC; 3:00 PM US House: • House of Representatives on recess from 31 Jul - 7 Sep Cabinet Officers: • Aspen Security Forum continues, held digitally - Aspen Security Fo

st reported "last year that the FBI was investigating Kolomoisky for possible financial crimes, including money laundering." Bloomberg (8/4, Baker, Farrell, 4.73M) reports Optima, which "has been accused of participating in an international fraud scheme was raided by the FBI in two locations on Tuesday.

irness in Orphan Drug Exclusivity Act' and 'H. Res. 275 - Condemning the horrific shootings in Atlanta, Georgia, on March 16, 2021, and reaffirming the House of Representative's commitment to combating hate, bigotry, and violence against the Asian-American and Pacific Islander community', held via Cisco Webex Location: Vir

it convened. It agreed to reconvene if [Netanyahu] and Defense Minister Benny Gantz decide to move in that direction." Reuters (5/16, al- Mughrabi, Farrell) and the CNN (5/16, Salman, Dahman, Tawfeeq, 89.21M) and CNBC (5/16, Newburger, 7.34M) websites are among the other outlets with updates on the figh

ir representatives. The Philadelphia- based Shenzhen Chamber’s New Year’s party included a city council member and a county commissioner. A member of the House of Representatives from California has appeared at several events hosted by different organizations, including a January 2018 forum organized by the Wenzhou chamber tha

https://www.reuters.com/article/us-fed-banks-chinaconstruction/u-s-fed-raps-china-construction -bank-over-money-laundering-idUSKCNOPV1P920150722. 39 Farrell, Greg. “China’s AgBank Fined $215 Million for Hiding Transactions.” Bloomberg. November 4, 2016. https://www.bloomberg.com/news/articles/2016-11-04/c