Epstein Secrets

should be made without unlawful discrimination against any person or class of person." The newest wording was introduced by criminal division chief Brian Benczkowski in a footnote to an October 2018 memo on monitor selection policies. The provision was applied a year later in a deferred prosecution agreement with

On that front, the biggest ongoing case is in Manhattan against Lev Parnas and Igor Fruman, associates of President Donald Trump's personal lawyer Rudy Giuliani. The pair have denied allegations of funneling Russian money into U.S. elections. Another case brought in D.C. illustrated how foreign corruption ca

of President Donald Trump's personal lawyer Rudy Giuliani. The pair have denied allegations of funneling Ru

ates of President Donald Trump's personal lawyer Rudy Giuliani. The pair have denied allegations of fun

n reward is being offered for information that leads to Yakubets's capture and that it's the largest such money offering yet for a cyber criminal. Brian Benczkowski, who heads the Justice Department's criminal division, said Yakubets was the 'leader of a criminal cyber gang' and had been involved in cyber crime

r secretary of state Rex Tillerson in 2017.) -- Rudy Giuliani met Thursday in Ukraine with one of the

et's take an IQ test, okay?" (Trump has also challenged people to take an IQ test, including former secretary of state Rex Tillerson in 2017.) -- Rudy Giuliani met Thursday in Ukraine with one of the key figures working to build a corruption case against Hunter Biden, the Ukraine lawmaker said, after posti

nter Biden, the Ukraine lawmaker said, after posting Facebook photographs of himself with Trump's personal lawyer. "Andriy Derkach said he pressed Giuliani on the need to set up a joint U.S.-Ukraine investigation into corruption in Ukraine at the meeting in Kyiv," Stern and Robyn Dixon report. "Giulian

on reward is being offered for information that leads to Yakubets's capture and that it's the largest such money offering yet for a cyber criminal. Brian Benczkowski, who heads the Justice Department's criminal division, said Yakubets was the 'leader of a criminal cyber gang' and had been involved in cyber crime

r secretary of state Rex Tillerson in 2017.) -- Rudy Giuliani met Thursday in Ukraine with one of the

et's take an IQ test, okay?" (Trump has also challenged people to take an IQ test, including former secretary of state Rex Tillerson in 2017.) -- Rudy Giuliani met Thursday in Ukraine with one of the key figures working to build a corruption case against Hunter Biden, the Ukraine lawmaker said, after posti

unter Biden, the Ukraine lawmaker said, after posting Facebook photographs of himself with Trump's personal lawyer. "Andriy Derkach said he pressed Giuliani on the need to set up a joint U.S.-Ukraine investigation EFTA00047422 into corruption in Ukraine at the meeting in Kyiv," Stern and Robyn Dixon r