Epstein Secrets

ficial said." Federal Law Enforcement Officials "Privately Debating" Whether To Charge Some Involved In Capitol Riots. The Washington Post (1/23, Barrett, Hsu, 10.52M) reports federal law enforcement officials "are privately debating whether they should decline to charge some of the individuals who st

n Publication, 8.41M) reported that as part of the National Defense Authorization Act extending the Bank Secrecy Act to antiquities market dealers, the US Treasury Department will propose new rules to extend those anti-money- laundering requirements. Chicago Sun-Times: Documents On Black Panthers Killing Shows Need For Po

secutors in Virginia also charged someone who allegedly sought to bomb a competing drug dealer, according to the Justice Department." Wired (9/22, Barrett, 3.49M) quotes Director Wray as saying, "In some ways this is just the perfect storm combination of traditional criminal activity of all shapes and

laboration "between BuzzFeed News and more than 100 newsrooms associated with the International Consortium of Investigative Journalists, shows that the US Treasury Department received at least 86 warnings from 2007 to 2016 discussing" Russian bank VEB, its clients, and Evgeny Buryakov, who was suspected of working as a R

bon), and ABC News (02/29, Katersky). Trump Seeks to Move Florida Trial to 2025, While Prosecutors Push for July The Washington Post (02/29, Stein, Barrett) reported that federal prosecutors have proposed delaying Donald Trump's classified documents trial in Florida to July 8, pending the Supreme Court'

d money in a statement supporting Trump for the 2024 election. The article explained that despite a deadline passing without the documents' release, the US Treasury Department describes LockBit as a significant cybercriminal operation involved in "ransomware-as-a-service," accumulating over 2,000 victims and more than $12

ginia also charged someone who allegedly sought to bomb a competing drug dealer, according to the Justice Department." EFTA01658622 Wired (9/22, Barrett, 3.49M) quotes Director Wray as saying, "In some ways this is just the perfect storm combination of traditional criminal activity of all shapes and

laboration "between BuzzFeed News and more than 100 newsrooms associated with the International Consortium of Investigative Journalists, shows that the US Treasury Department received at least 86 warnings from 2007 to 2016 discussing" Russian bank VEB, its clients, and Evgeny Buryakov, who was suspected of working as a R