Epstein Secrets

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

nesses who could testify. Read's defense has vigorously questioned the prosecution's witnesses and called into question the evidence presented about O'Keefe's death Feds Target Chinese Couple Accused in $9 Million Crypto 'Pig Butchering" Scam USA TODAY (05/29, Hughes) reported that federal officials are

itional reporting on the story was provided by the New York Post (05/29, Reilly), The Daily Beast (05/29, Vaillancourt), Washington Examiner (05/29, O'Keefe). Back to Top EFTA01655985 COUNTERINTELLIGENCE China Targets U.S. Military Members in Overseas Spy Operations, Former CIA Station Chief Warns F

ference to the killing of her Boston police officer boyfriend. According to the article, Read, 45, is accused of backing her SUV into her boyfriend, John O'Keefe, and leaving the 46-year-old officer to die on a snowy night in the front yard of another officer's home after she dropped him off at a party there

in the Allegheny County Jail on charges of weapons of mass destruction, arson and several misdemeanors. Authorities said he threatened to 'blow up the Treasury Department' in Harrisburg and 'take out' people at CIA headquarters in Washington, D.C. 'before I get gunned down." The Post- Gazette adds, "Police Thursday wer

"unveiled a $2 trillion plan to fight climate change and create jobs in the post-COVID economy. He also took aim at the President's record." CBS' Ed O'Keefe: "Speaking near his Delaware home today, Joe Biden ridiculed President Trump's response to the coronavirus." Biden: "It's gotten bad enough that ev

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

ive Paul Manafort, the WikiLeaks website, and others to try to influence the 2016 election to help Trump's campaign. The Washington Examiner (07/22, O'Keefe) reported that President Trump told members of Congress at a reception Tuesday to say former President Obama "cheated on the election," if the medi

re than $25,000 in April, a new record." Budget Deficit Climbed To $1.9T During Fiscal Year's First Seven Months. Axios (5/15, Knutson, 1.26M) says the Treasury Department's monthly budget report indicates that during the current fiscal year's first seven months, the US budget deficit climbed to a record $1.9 trillion.

urity Adviser H.R. McMaster and attempts to secretly record FBI employees disparage the 45th president all in coordination with an ex-British spy." O'Keefe "released a video responding to the report. 'I told you yesterday that there was going to be a hit piece that was filled with vapid supposition, su

attempt on his life recently, saying, "You do have to wonder." According to the article, former Fox News personality Monica Crowley, who worked for the Treasury Department during Trump's administration, stoked the conspiracy chatter by accusing officials of "slow-walking" the investigation. "Does it look increasingly

ales), NBC News (09/03, Dienst), ABC News (09/03, Katersky), CBS News (09/03, Gramer, Zanger), CNBC (09/03, Mangan), the Washington Examiner (09/03, O'Keefe), Politico (09/03, Beeferman), BBC (09/03, Cabral), the New York Post (09/03, Campanile, Golden) (2), Washington Times (09/03, Gertz), UPI (09/03,