Epstein Secrets

istrict of California said in a statement." US Claims California Investment Business Was $14.5 Million Ponzi Scheme. The Sacramento (CA) Bee (7/17, Stanton, 567K) reports, "One investor, an optical fiber engineer in Virginia, was told his $150,000 contribution would be held safely in a Swiss bank 'full

money laundering policies and failed to monitor `high-risk' customers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.97M) reports, "The investigation is being led by the FBI, which declined to comment. The New Jersey State Police, the North Brunswick Police and

/21, Zymeri) also reported on the story. EFTA00160365 Jim Jordan Suggests GOP May Target Hillary Clinton With New Investigation Newsweek (05/21, Stanton) reported that Representative Jim Jordan (R-OH), who chairs the House Judiciary Committee, suggested he could launch an investigation into former Se

attorneys. Additional reporting on the story was provided by Reuters (05/19, Mclaughlin, Lynch), CBS News (05/19, Watson), ABC News (05/19, Donato, Katersky, Deliso), New York Times (05/19, Napierkowski, Thrush), CNN (05/19, Britzky, Lyngaas, Cohen, Bertrand), BBC News (05/19, Debusmann Jr.), Wall Stree

Fox News (07/25, Wallace) also reported on the story. DOJ Has Reached 'End Game' in Trump Jan. 6 Probe: Kirschner EFTA00160500 Newsweek (07/25, Stanton) reported that the DOJ, under the leadership of Special Counsel Jack Smith, is reportedly nearing the conclusion of its investigation into former Pr

(07/25, Sasani), CBS News (07/25, Kates), Gothamist (07/25, Kriegstein), New York Post (07/25, DeGregory), CNN (07/25, Del Valle), ABC News (07/25, Katersky), Fox News (07/25, Wallace), and the New York Daily News (07/25, Crane-Newman) also reported on the story. New Witness Of Malcolm X's Assassination

e story was provided by Wall Street Journal (08/07, Avila, Findell), NBC News (08/07, Lebowitz Kosnar), CNN (08/07, Lybrand, RaJu), Newsweek (08/07, Stanton), Axios (08/07, Kaufmann, Wang), ABC News (08/07, Shepherd, Murray), Texas fl ibune (08/07, Dahlkamp), CBS News (08/07, Linton), New York Times (08/

Kates, Miller), The Guardian (08/07, Stein), NBC News (08/07, Kosnar, Gregorian), The Hill (08/07, Beitsch), ABC News (08/07, Mallin, Barr, Levine, Katersky), Associated Press (08/07, Tucker), MSNBC (08/07, Benen), CNN (08/07, Perez, Polant2, Lybrand), New York Post (08/07, Marino, King), LISA Today (08

, Leonard), Fox News (09/17, Markowitz), ABC News (09/17, Hutchinson), BBC News (09/17, Cursino), The Hill (2) (09/17, Irwin), Newsweek (3) (09/17, Stanton), the New York Times (1) (09/17, Cohen), the Wall Street Journal (09/17, Podcast), WTVD (ABC-11) (09/17, Staff), the New York Post (1) (09/17, Crane

nion, helped him and made the abuse possible. The Telegraph (09/17, Staff Writer), BBC (09/17, Walsh), the Guardian (09/17, Betts), ABC News (09/17, Katersky), Fox News (09/17, Whitten), Independent (09/17, Marcus), Reuters (09/17, Stempel), the Times (09/17, Ensor), and the New York Daily News (09/17, W