Epstein Secrets

investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal expenses, including shopping, travel, rent, food and entertainment."

and may well have been unconstitutional." Politico <https://www.politico.cotn/news/2020/09/02/court-rules-nsa-phone-snooping-illegal-407727> (9/2, Gerstein, 4.29M) reports the NSA program that "swept up details on billions of Americans' phone calls was illegal and possibly unconstitutional, a federal ap

g Ohannessian; 1:00 PM • SEC chair testifies to House Appropriations subcommittee hearing - Financial Services and General Government Subcommittee 'Securities and Exchange Commission Oversight Hearing, with testimony from SEC Chair Gary Gensler; 2:00 PM • House Oversight subcommittee latest hearing on white supremacy - Civil Rig

unters between police and Black individuals" Politico Analysis: Garland Targeting More Police Departments Than Anticipated. Politico (5/25, Booker, Gerstein, 6.73M) reports that Attorney General Garland is "overseeing the vexing task of providing federal oversight of law enforcement agencies with trouble

ion Publication, 8.41M) reports Boston-based cryptocurrency exchange Poloniex LLC will pay $10 million for not registering with federal regulators, the Securities and Exchange Commission announced on Monday. Senators Demand Explanation For Facebook's Reaction To Misinformation Researchers. TechCrunch (8/9, Hatmaker, 502K) reports F

being fairly aggressive in terms of fraud when there have been damages that accrue from a criminal act for the restitution amount." Politico (8/9, Gerstein, 6.73M) reports that Judge Howell's comments "signaled she had broader concerns about prosecutors' approach than just the way they handled Croy's fa

warned on profits Monday, sending its stock tumbling more than 50%. Short sellers in June and July continued to deliver information on B. Riley to the Securities and Exchange Commission — and the SEC has asked them for additional material in a continuing probe, according to emails and texts. The article added that SEC investigators

ey, et al.), New York Times (08/12, Goldman, Haberman, Thrush), Reuters (08/12, Lynch), Associated Press (08/12, Miller, Balsamo), Politico (08/12, Gerstein, Sakellariadis), Fox News (08/12, Betz), CNN (08/12, Lyngaas, Perez, Holmes), NBC News (08/12, Collier, Dilanian, Luce), CBS News (08/12, Triay, Leg

on the door of her grandmother's house, asked Welch questions and investigated her phone, after which Welch said the investigation was picked up by the Securities and Exchange Commission, which she says also examined her phone. Welch said the agencies cleared her of wrongdoing, and she said she was not named in any lawsuits in the a

The Atlantic (05/20, Graham), The Hill (05/20, Beitsch, Schonfeld) (2), the New York Times (05/20, Tully, Ferre-Sadurni, Aleaziz), Politico (05/20, Gerstein, Rivard), the Washington Examiner (05/20, Green), the Washington Post (05/20, Stein, Roebuck, Goodwin), the Washington Times (05/20, Dinan), and Ti