Epstein Secrets

her than through the chain of command." CNN <https://edition.cnn.com/2020/07/30/us/fort-hood-independent-review-vanessa-guillen/index.html> (7/30, Sanchez, 83.16M) reports, "The independent review is intended to determine whether that climate and culture `reflects the Army's values, including safety, r

al order" Thursday. The AP <https://www.usnews.corn/news/us/articles/2020-07-31/documents-unsealed-from-suit-against-epsteins- ex-girlfriend> (7/31, Neumeister) reports from New York, "Giuffre claimed in the suit and other litigation that Maxwell recruited her in 2000 to be a sexual servant to Epstein. She

Sofer." The Temple (TX) Daily Telegram <https://wvvw.tdtnews.com/news/central_texas_news/article_lcb5f6a8-13d4- 11eb-acc1-23f399455d71.html> (10/21, Sanchez, 48K) reports, "The indictment alleges that five suspects conspired to commit five murders — including three in Temple and one each in Belton and He

y To Argue The Case." The AP <https://apnews.corn/article/donald-trump-new-york-lawsuits-manhattan-courts- dcbf389facc53a3edc261487acf3124b> (10/21, Neumeister) reports that E. Jean Carroll, "who has accused President Donald Trump of raping her in the 1990s," said she "was stunned and speechless after the J

iolent enterprise resulting in death and suffering on a frieghtening scale,' said U.S. Attorney Gregg Sofer." The Temple (M) Daily Telegram (10/21, Sanchez, 48K) reports, "The indictment alleges that five suspects conspired to commit five murders — including three in Temple and one each in Belton and H

a jury trial." Adams' attorney said he would not waive that right. Carroll's Lawyer Says DO) Did "Not Even Try To Argue The Case." The AP (10/21, Neumeister) reports that E. Jean Carroll, "who has accused President Donald Trump of raping her in the 1990s," said she "was stunned and speechless after the J

low service members to file claims of sexual harassment and assault to a third-party agency, rather than through the chain of command." CNN (7/30, Sanchez, 83.16M) reports, "The independent review is intended to determine whether that climate and culture 'reflects the Army's values, including safety, r

esident Trump's private estate. Giuffre's deposition was among several hundred pages of records unsealed by judicial order" Thursday. The AP (7/31, Neumeister) reports from New York, "Giuffre claimed in the suit and other litigation that Maxwell recruited her in 2000 to be a sexual servant to Epstein. She

The story was also reported on by the Wall Street Journal (07/27, Timms), New York Times (07/27, Rojas), CBS News (07/27, Tabachnick), CNN (07/27, Sanchez, Gray), Fox News (07/27, Nerozzi), NBC News (07/27, Hampton), Axios (07/27, Knutson), Reuters (07/27, Allen), NPR (07/27, Diaz), Forbes (07/27, Dom)

Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried The Associated Press (07/27, Neumeister) reported that FTX founder Sam Bankman-Fried will no longer face a campaign finance charge at an October criminal trial, federal prosecutors say, ci

he article noted that Missouri police arrested Jesus Sanchez on Sunday at a home in north St. Louis County, according to a probable cause statement. Sanchez was reportedly living in St. Charles at the time of his arrest and was wanted by the Cook County Sheriff's Office and the FBI for a 2003 murder in

tinued Reporting: Sen. Bob Menendez Seeks Dismissal of Criminal Charges. His Lawyers Say Prosecutors 'Distort Reality' The Associated Press (01/10, Neumeister) reported that on Wednesday, Senator Bob Menendez sought dismissal of charges, including bribery, arguing that New York federal prosecutors' claims

also reported on by the Wall Street Journal (07/27, Timms), New York Times (07/27, Rojas), CBS EFTA00164112 News (07/27, Tabachnick), CNN (07/27, Sanchez, Gray), Fox News (07/27, Nerozzi), NBC News (07/27, Hampton), Axios (07/27, Knutson), Reuters (07/27, Allen), NPR (07/27, Diaz), Forbes (07/27, Dorn

Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried The Associated Press (07/27, Neumeister) reported that FTX founder Sam Bankman-Fried will no longer face a campaign finance charge at an October criminal trial, federal prosecutors say, ci

low service members to file claims of sexual harassment and assault to a third-party agency, rather than through the chain of command." CNN (7/30, Sanchez, 83.16M) reports, "The independent review is intended to determine whether that climate and culture 'reflects the Army's values, including safety, r

a-Lago, President Trump's private estate. deposition was among several hundred pages of records unsealed by judicial order" Thursday. The AP (7/31, Neumeister) reports from New York, 'claimed in the suit and other litigation that Maxwell recruited her in 2000 to be a sexual servant to Epstein. She said th