Epstein Secrets

rism by seizing cryptocurrency held in accounts connected to BuyCash, with owners like Ahmed Alaqad having been designated as supporters of Hamas by the U.S. Department of the Treasury. The press release quoted FBI Assistant Director in Charge Steven J. Jensen of the Washington Field Office: "This forfeiture action demonstrates th

his willingness to sue could have a chilling effect on media coverage of his administration. The article highlighted that in 2019, Deputy Director Bongino sued online news outlet The Daily Beast for defamation over a story about his departure from the National Rifle Association's online video channel.

channel. The case was dismissed the next year. U.S. District Judge Jose Martinez in Miami sided with the Daily Beast in finding that Deputy Director Bongino did not comply with the provision, but said the basis of his decision was that Bongino's case lacked merit. The Cut (07/22, Gonzalez-Ramirez) and S

Top CYBER DIVISION Treasury Sanctions Crypto Scam Facilitator That Allegedly Stole $200M From U.S. Victims CyberScoop (05/29, Kapko) reported that the Treasury Department sanctioned Funnull Technology and its administrator, Liu Lizhi, for facilitating cryptocurrency scams that defrauded U.S. victims of over $200 milli

ssed by the bomb before it was discovered and safely removed by authorities. The Washington Examiner (05/29, Notheis) reported that Deputy Director Bongino also stated on Fox & Friends that evidence from former FBI Director James Comey's time at the agency was found, which he said was in a room "hidden

hive available here. Table of Contents IN THE NEWS • Federal Authorities Probe Effort to Impersonate White House Chief of Staff • Deputy Director Bongino Tells 'Fox & Friends' Progress Is Being Made on High-Profile DC Cases • Bernard Kerik, Who Led NYPD on 9/11 Before Prison and Pardon, Has Died at 69

uty United States Trade Representative (Geneva Office) with the rank of Ambassador and Brian Morrissey Jr. of Virginia to be General Counsel for the Department of the Treasury. — 9:45 AM — Host: Finance • Hearings to examine the nomination of Jason Evans of Texas to be an Under Secretary of State (Management — 10:00 AM —

ened an investigation into the matter, which was previously inconclusive due to lack of evidence. Hunter Biden's denial comes after Deputy Director Bongino announced in May that the FBI would reopen or pursue several cases of "potential public interest" that "garnered public interest; including the foun

sion and wrongfully detained by Iran. The articles noted that the FBI is seeking information on the officers, who were previously sanctioned by the U.S. Treasury Department for their alleged role in Levinson's abduction, probable death, and Iran's efforts to cover up their responsibility. "These three intelligence offic

"made up" by former FBI Director James Comey and former Presidents Barack Obama and Joe Biden. The article noted that AG Bondi and Deputy Director Bongino had a tense exchange last week at the White House over a story about Epstein. Laura Loomer, who's close to Trump, said Friday she was told that Depu