Epstein Secrets

hipments were all arriving from China and were sent by the same shipper from the previous week... Treasury Targets Corruption Networks in Paraguay US Department of the Treasury Press Release, August 24, 2021 https://home.treasury.govinews/press-releases/jy0332 IPT NOTE: See item #32 below for analysis. WASHINGTON — Today,

ges-again CHICAGO— Just last weekend, U.S. Customs and Border Protections (CBP) officers at the Chicago International Mail Branch (IMF) seized eight Drug Enforcement Administration (DEA) badges and one FBI badge. Over the last two days, August 22 and 23, CBP officers found more counterfeit badges; this time officers intercepted

ashington Post <https://www.washingtonpost.corn/business/2020/07/29/postal-service-treasury-loatil> (7/29, Bogage, 14.2M) reports that on Wednesday, the Treasury Department "agreed to loan the U.S. Postal Service $10 billion in emergency coronavirus relief funding...in exchange for proprietary information about the mai

an 25 each to Cleveland and Milwaukee — cities that officials said have seen rising violent crime rates." The federal officers, drawn from "the FBI, Drug Enforcement Administration and other agencies, will help local and state officials in ongoing criminal investigations, according to the Justice Department." Fox News <https:

//thehill.corn/policy/intemationaUmiddle-east-north-africa/522353-treasury-sanctions-irans- ambassador-to-iraq> (10/22, Castronuovo, 2.98M) reports, "The Treasury Department on Thursday announced that it was sanctioning Iran's ambassador to Iraq for his role in carrying out" the IRGC-QF's "'destabilizing foreign agenda'

-prison/2020/10/22/1a34f76e-1472-11eb-ad6f- 36c93e6e94fb_story.html> (10/22, 14.2M) says Purdue Pharma has "agreed to plead guilty to misleading the Drug Enforcement Administration in ways that resulted in otherwise-impermissible amounts of its drug" OxyContin "reaching the market, and to paying doctors and others kickbacks for

"maximum pressure" campaign against Iran. This strategy aims to halt Iran's nuclear ambitions by reducing its oil exports to zero. The order directs the U.S. Treasury and State Department to EFTA01655583 implement stringent economic sanctions and enforcement mechanisms targeting entities that violate existing s

S Boston's FBI, DEA Offices Say They're Helping Immigration Enforcement WBTS (NBC-10) (02/OS, Klein) reported that the local offices of the FBI and Drug Enforcement Administration said Wednesday they're assisting Immigration and Customs Enforcement, or ICE, with operations across New England. The article explained that a larg

ting risks, and to share insights on effective oversight of AI-related risks to financial stability. The first day of the conference will be held at the U.S. Department of the Treasury on June 6, 2024, and the second day of the conference will be held at the Brookings Institution on June 7, 2024. A live webcast of the conference w

According to the article, the FBI then started to investigate Montgomery based on the claims he had classified documents. In 2006 the FBI, IRS, and Drug Enforcement Administration raided his home in Reno, where, according to a lawsuit filed with his wife Brenda in federal court in 2021, claimed federal law enforcement lied to