Epstein Secrets

"includes the largest monetary penalty ever assessed under corporate criminal bribery law." The AP (10/22, Balsamo, Sweet) reports, "Goldman Sachs Malaysia entered the plea in federal court in Brooklyn." The New York Timing (10/22, Goldstein, Flitter, 18.61M) says Goldman "admitted its Malaysian subsid

ollars in offshore accounts and then lying to get loans after income dried up from his work for pro-Russian Ukrainian politicians." Politico (10/22, Gerstein, 4.29M) also reports. Goldman To Pay Nearly $3B, Take Millions From Executives To Settle 1MDB Probe. The Wall Street Journal. (10/22, Hoffman, Subs

itics At The Point Of A Gun <https://www.washingtonpost.com/politics/2020/07/28/conservative-armed- militias-protests-coronavirusk Financial Times: Malaysia's Former Prime Minister Sentenced To 12 Years In Jail <https://www.ft.com/content/8e18db34-54e6- 4903-ac9c-2a4a8c87bc40?FTCamp=engage/CAPUemail/Chann

Release Of Durham Report During Election. Politico <https://www.politico.com/news/2020/07/28/barr-pre-election-release-durham-report-385244> (7/28, Gerstein, 4.29M) reports that a "highly anticipated forthcoming report from U.S. Attorney John Durham on the origins of the Trump-Russia investigation won't

P <https://apnews.corn/article/politics-malaysia-najib-razak-asia-538110543e305ccf316665c3fca6c0lbf> (10/22, Balsamo, Sweet) reports, "Goldman Sachs Malaysia entered the plea in federal court in Brooklyn." The New York Times <https://www.nytimes.corn/2020/10/22/business/goldman-sachs-fraud-guilty-plea.htm

k for pro-Russian Ukrainian politicians." Politico <https://www.politico.com/news/2020/10/22/manafort-indictment-new-york-dismissal-431265> (10/22, Gerstein, 4.29M) also reports. Goldman To Pay Nearly $3B, Take Millions From Executives To Settle 1MDB Probe. The Wall Street Journal <https://wwvv.wsj.corn

"includes the largest monetary penalty ever assessed under corporate criminal bribery law." The AP (10/22, Balsamo, Sweet) reports, "Goldman Sachs Malaysia entered the plea in federal court in Brooklyn." The New York Times (10/22, Goldstein, Flitter, 18.61M) says Goldman "admitted its Malaysian subsidi

ollars in offshore accounts and then lying to get loans after income dried up from his work for pro-Russian Ukrainian politicians." Politico (10/22, Gerstein, 4.29M) also reports. Goldman To Pay Nearly $3B, Take Millions From Executives To Settle 1MDB Probe. EFTA00148464 The Wall Street Journal (10/22

s Aid Bill In Resisting Masks, US Lost Early Virus Weapon Barr Is Confronted In Caustic Hearing Politics At The Point Of A Gun Financial Times: Malaysia's Former Prime Minister Sentenced To 12 Years In Jail Europe Battles To Contain Surge In Covid-19 Cases Big Tech Goes To Washington Fed Extends Em

he FBI and Justice Department's intervention in the 2016 election. Barr Doesn't Rule Out Release Of Durham Report During Election. Politico (7/28, Gerstein, 4.29M) reports that a "highly anticipated forthcoming report from U.S. Attorney John Durham on the origins of the Trump-Russia investigation won't

tement is not explicit on US military aid, but leaves open the possibility that the United States might come to the defense of nations like Vietnam, Malaysia and the Philippines if clashes erupt because of Chinese aggression." The Washington Times (7/13, Lee, Baldor, 492K) recalls that "previously, US po

Haute," was "set to be executed for his part in the 1996 killing of a family of three." The Washington Post (7/13, Berman, 14.2M), Politico (7/13, Gerstein, 4.29M), and Reuters (7/13, Woolston, Allen) have more on Chutkan's ruling. NYTimes Report: White House Lawyer Lobbied To End Silencer Ban. In an

circumvent U.S. and U.N. sanctions intended to curb his country's nuclear weapons program appeared in a U.S. court on Monday after extradition from Malaysia." The Justice Department said Mun Chol Myong, 'who it said was affiliated with North Korea's primary intelligence organization, the Reconnaissance G

Williams, 4.91M), the Wall Street Journal (3/22, Kendall, Bravin, Subscription Publication, 8.41M), the Boston Globe (3/22, 1.04M), Politico (3/22, Gerstein, 6.73M), and the CNN (3/22, 89.21M) website provide additional coverage. Toxin Sent In Letter To KanSa8 County Office. The Wichita (KS) Eagle (3/22

s Aid Bill In Resisting Masks, US Lost Early Virus Weapon Barr Is Confronted In Caustic Hearing Politics At The Point Of A Gun Financial Times: Malaysia's Former Prime Minister Sentenced To 12 Years In Jail Europe Battles To Contain Surge In Covid-19 Cases Big Tech Goes To Washington Fed Extends Em

he FBI and Justice Department's intervention in the 2016 election. Barr Doesn't Rule Out Release Of Durham Report During Election. Politico (7/28, Gerstein, 4.29M) reports that a "highly anticipated forthcoming report from U.S. Attorney John Durham on the origins of the Trump-Russia investigation won't

Ng is still in plea talks to avoid a US trial on charges that he violated American anti-bribery laws and conspired to launder money embezzled from Malaysia's state investment fund 1MDB." According to Bloomberg, "At a hearing Thursday in federal court in Brooklyn, with Ng present, prosecutors told U.S. D

e case dismissed." They say the evidence "shows Kian and Flynn's work to discredit Gulen was at the behest of a private business." Politico (7/18, Gerstein, 4.29M) reports Law firm Covington & Burling "appears to have billed Flynn about $5 million after he became a client in early 2017, when his lobbyin