Epstein Secrets

2020 SDNY News Clips Wednesday, February 12, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and Cohen 13 Money Laundering and Transnational Crimi

ssioner in 2000, Mr. Kerik became a national figure after the Sept. 11 terror attacks. In 2004, President George W. Bush nominated Mr. Kerik to lead the Department of Homeland Security. But a series of scandals, some of which involved Mr. Ray, destroyed that chance. Mr. Kerik and Mr. Ray had become friends in the mid-1990s. The tw

sm More Than A Dozen Killed, 75 Wounded In ISIS-Linked Bombing In Philippines. The AP <https://apnews.corn/c23ac98f9ecb64eb8d610c304a95d43c> (8/24, Gomez) reports militants allied with ISIS "set off a powerful motorcycle explosive followed by a suicide bombing that together killed 14 people on Monday

t-election-790107> (8/24, Starks, 4.29M) reports the federal government has "largely implemented the election security recommendations that the FBI, the Department of Homeland Security and NISI" issued in 2016, a "reflection of slow but steady progress that has nonetheless left room for improvement." The agencies advised "designat

hite House. ABC News (07/27, Faulders, Santucci, Romero, Kim), Politico (07/27, Gerstein, Cheney), Reuters (07/27, Lynch, Thomsen), CBS News (07/27, Gomez, Kates, Watson, Legare, Costa), Axios (07/27, Doherty), Fox News (07/27, Singman, Mean), The Guardian (07/27, Pengelly), Associated Press (07/27, Tu

rder The Center Square (07/27, Blankley) reported that a report by the Office of Inspector General (OIG) revealed that ineffective practices within the Department of Homeland Security (DHS) have allowed known, suspected terrorists (KSTs) to enter and be released within the U.S., potentially threatening national security. According

hite House. ABC News (07/27, Faulders, Santucci, Romero, Kim), Politico (07/27, Gerstein, Cheney), Reuters (07/27, Lynch, Thomsen), CBS News (07/27, Gomez, Kates, Watson, Legare, Costa), Axios (07/27, Doherty), Fox News (07/27, Singman, Mears), The Guardian (07/27, Pengelly), Associated Press (07/27,

rder The Center Square (07/27, Blankley) reported that a report by the Office of Inspector General (OIG) revealed that ineffective practices within the Department of Homeland Security (DHS) have allowed known, suspected terrorists (KSTs) to enter and be released within the U.S., potentially threatening national security. Accordin

ch protected by the First Amendment." COUNTER-TERRORISM More Than A Dozen Killed, 75 Wounded In ISIS-Linked Bombing In Philippines. The AP (8/24, Gomez) reports militants allied with ISIS "set off a powerful motorcycle explosive followed by a suicide bombing that together killed 14 people on Monday,

dations. Politico (8/24, Starks, 4.29M) reports the federal government has "largely implemented the election security recommendations that the FBI, the Department of Homeland Security and NIST" issued in 2016, a "reflection of slow but steady progress that has nonetheless left room for improvement." The agencies advised "designat

been charged...with plotting to have" an unidentified DEA agent killed. The agent was not killed or harmed, according to the AP article which says Gomez and Larios have been "arrested, while Garcia and Martinez are believed to be fugitives in Mexico." The AP reports that a grand jury indictment issue

ence. According to Tyson's letter, the IC 'ensures the timely production of unclassified reports' regarding U.S. cybersecurity and coordinates with the Department of Homeland Security (DHS) and Cybersecurity and Infrastructure Security Agency(CISA) to help affected private entities. Tyson noted that the FBI 'routinely shares info

jpg SDNY News Clips Wednesday, February 12, 2020 EFTA00094519 Contents Public Corruption Avenatti Epstein Violent and Organized Crime Ray. Gomez Berry Securities and Commodities Fraud Madoff General Crimes Reynolds and Cohen Money Laundering and Transnational Criminal Enterprises Acker

ssioner in 2000, Mr. Kerik became a national figure after the Sept. 11 terror attacks. In 2004, President George W. Bush nominated Mr. Kerik to lead the Department of Homeland Security. But a series of scandals, some of which involved Mr. Ray, destroyed that chance. Mr. Kerik and Mr. Ray had become friends in the mid-1990s. The tw

2020 SDNY News Clips Wednesday, February 12, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and Cohen 13 Money Laundering and Transnational Crimi

ssioner in 2000, Mr. Kerik became a national figure after the Sept. 11 terror attacks. In 2004, President George W. Bush nominated Mr. Kerik to lead the Department of Homeland Security. But a series of scandals, some of which involved Mr. Ray, destroyed that chance. Mr. Kerik and Mr. Ray had become friends in the mid-1990s. The tw

r a potentially significant series of attacks. The story was also reported on by the Washington Examiner (08/12, Birle), ABC News (08/12, Martinez, Gomez, Kingston), Axios (08/12, Ravid), BBC (08/12, Gillett), Bloomberg (08/12, Williams), CBS News (08/12, Ott), CNBC (08/12, Turak), CNN (08/12, Lieberm

tives Mike Kelly and Jason Crow, leading the task force, have formally requested all relevant documents and information from the Justice Department, Department of Homeland Security, FBI, and Secret Service, prioritizing this inquiry over other legislative requests. According to the article, the task force's urgent actions foll

l victims to fill out a form on their website. FBI, State and Local Police Renew Push to Solve 1981 New York Cold Case News 12 Westchester (09/03, Gomez) reported that members of the FBI were recently seen with local and state law enforcement during renewed efforts to solve an Orange County cold case

o high-ranking U.S. government officials for far fewer entanglements with foreign entities." Other defendants named in the lawsuit include the DOJ, Department of Homeland Security, the National Security Agency, the Defense Intelligence Agency, and the State Department. Clearview AI, Controversial Facial Recognition Firm, Fine