Epstein Secrets

er (7/21, Halaschak, 448K) reports the US is "offering $5 million for information leading to the arrest or conviction of Maikel Moreno, president of Venezuela's highest court." The large reward was "announced in a Tuesday press release along with new sanctions barring travel to the US for Moreno and his w

er, 76K), The Hill (7/21, Neidig, 2.98M), NBC News (7/21, 6.14M), the Akron (OH) Beacon Journal (7/21, Livingston, Garrett, 198K), USA Today (7/21, Balmert, Coolidge, Horn, Balmert, 10.31M), the Daily Beast (7/21, Melendez, 1.39M), ABC' News (7/21, 2.97M), the Cincinnati Enquirer (7/21, Balmert, 223K),

e> (7/21, Halaschak, 448K) reports the US is "offering $5 million for information leading to the arrest or conviction of Maikel Moreno, president of Venezuela's highest court." The large reward was "announced in a Tuesday press release along with new sanctions barring travel to the US EFTA00136027 for M

day <https://vvww.usatoday.com/story/news/politics/2020/07/21/ohio-house-speaker-larry-householder-arrested- bribery-case-source/5478219002/> (7/21, Balmert, Coolidge, Horn, Balmert, 10.31M), the Daily Beast <https://www.thedailybeast.corn/ohio-house-speaker-larry-householder-arrested-in-dollar60-million

s' Call For His Resignation. • Mexico Arrests Santa Rosa De Lima Cartel Chief. EFTA00136374 • Richardson: Two Of Six Citgo Executives Detained In Venezuela Have Been Moved To House Arrest. • Japan's Ruling Party Proposes Granting Military Pre-Emptive Strike Capabilities. • Relatives Forming Collectives

nnati Enquirer <https://www.cincinnati.corn/story/news/2020/07/31/fbi-seize-ex-speaker-larry- householders-property-bribery-probe/5556287002/> (7/31, Balmert, 223K) reports, "The FBI was searching for records or information related to allegations that Householder and four others participated in a nearly $

ezuelan-alumina-amid-closer-ties-sources-idUSICHN25N2PK> (8/27, Ramirez, Cohen) reports that "an Iranian-flagged vessel loaded a cargo of alumina in Venezuela this month after delivering supplies for an Iranian supermarket in the South American nation, three sources familiar with the shipment said." Reuter

s://www.cincinnati.com/stoty/news/2020/08/27/ex-ohio-house-speaker-larry- householder-and-allies-face-campaign-finance-violations/5648583002/> (8/27, Balmert, 223K) reports, "Former Ohio Speaker Larry Householder faces 162 violations of state campaign finance laws in connection with allegations of a near

: Iranian Vessel Loads With Venezuelan Alumina. Reuters (8/27, Ramirez, Cohen) reports that "an Iranian-flagged vessel loaded a cargo of alumina in Venezuela this month after delivering supplies for an Iranian supermarket in the South American nation, three sources familiar with the shipment said." Reuter

fraud. Fazio also faces six counts of money laundering." Former Ohio House Speaker Accused Of Campaign Violations. The Cincinnati Enquirer (8/27, Balmert, 223K) reports, "Former Ohio Speaker Larry Householder faces 162 violations of state campaign finance laws in connection with allegations of a near

er (7/21, Halaschak, 448K) reports the US is "offering $5 million for information leading to the arrest or conviction of Maikel Moreno, president of Venezuela's highest court." The large reward was "announced in a Tuesday press release along with new sanctions barring travel to the US for Moreno and his w

er, 76K), The Hill (7/21, Neidig, 2.98M), NBC News (7/21, 6.14M), the Akron (OH) Beacon Journal (7/21, Livingston, Garrett, 198K), USA Today (7/21, Balmert, Coolidge, Horn, Balmert, 10.31M), the Daily Beast (7/21, Melendez, 1.39M), ABC News (7/21, 2.97M), the Cincinnati Enquirer (7/21, Balmert, 223K), t

jects Protesters' Call For His Resignation. • Mexico Arrests Santa Rosa De Lima Cartel Chief. • Richardson: Two Of Six Citgo Executives Detained In Venezuela Have Been Moved To House Arrest. • Japan's Ruling Party Proposes Granting Military Pre-Emptive Strike Capabilities. • Relatives Forming Collectives

torage devices, records, calendars, call lists, photographs, as well as evidence of who used the computers and how." The Cincinnati Enquirer (7/31, Balmert, 223K) reports, "The FBI was searching for records or information related to allegations that Householder and four others participated in a nearly

jects Protesters' Call For His Resignation. • Mexico Arrests Santa Rosa De Lima Cartel Chief. • Richardson: Two Of Six Citgo Executives Detained In Venezuela Have Been Moved To House Arrest. • Japan's Ruling Party Proposes Granting Military Pre-Emptive Strike Capabilities. • Relatives Forming Collectives

torage devices, records, calendars, call lists, photographs, as well as evidence of who used the computers and how." The Cincinnati Enquirer (7/31, Balmert, 223K) reports, "The FBI was searching for records or information related to allegations that Householder and four others participated in a nearly

er (7/21, Halaschak, 448K) reports the US is "offering $5 million for information leading to the arrest or conviction of Maikel Moreno, president of Venezuela's highest court." The large reward was "announced in a Tuesday press release along with new sanctions barring travel to the US for Moreno and his w

er, 76K), The Hill (7/21, Neidig, 2.98M), NBC News (7/21, 6.14M), the Akron (OH) Beacon Journal (7/21, Livingston, Garrett, 198K), USA Today (7/21, Balmert, Coolidge, Horn, Balmert, 10.31M), the Daily Beast (7/21, Melendez, 1.39M), ABC News (7/21, 2.97M), the Cincinnati Enquirer (7/21, Balmert, 223K), t

: Iranian Vessel Loads With Venezuelan Alumina. Reuters (8/27, Ramirez, Cohen) reports that "an Iranian-flagged vessel loaded a cargo of alumina in Venezuela this month after delivering supplies for an Iranian supermarket in the South American nation, three sources familiar with the shipment said." Reuter

lso faces six counts of money laundering." Former Ohio House Speaker Accused Of Campaign Violations. EFTA01658405 The Cincinnati Enquirer (8/27, Balmert, 223K) reports, "Former Ohio Speaker Larry Householder faces 162 violations of state campaign finance laws in connection with allegations of a near