Epstein Secrets

indictment against her; the charges include transportation of a minor with intent to engage in criminal sexual activity, conspiracy and perjury." USA Today (7/14, Johnson, 10.31M) reports, "Maxwell's attorneys were set to argue for her release on a $5 million bond, secured by properties in the U.S. and

aid." FINANCIAL CRIME & CORPORATE SCANDALS EFTA00150073 FBI Concerned Over Money Laundering Risks In Private Equity, Hedge Funds. Reuters (7/14, Lloyd) reports that the FBI "believes firms in the nearly $10-trillion private investment funds industry are being used as vehicles for laundering money at

hinchilla), New York Times (05/21, Haberman, Thrush, Cameron), The Mirror (05/21, Jones), The Telegraph (05/22, Hamblin), Time (05/21, Jeyaretnam), USA Today (05/21, Nguyen), Wall Street Journal (05/22, Gurman, McGraw, Beavers), Washington Post (05/21, Jeong), WTOP (05/21, Wells), and WTTG (Fox-5) (05/21,

dditional reporting on the story was provided by The Guardian (05/21, Neff), Hawaii News Now (HNN/CBS-5) (05/21, Staff Writer), KNBC (NBC-4) (05/21, Lloyd), KTLA (CW-5) (05/21, Conybeare), and the Star-Advertiser (05/21, Boylan). Suspect Facing Federal Charges After Bomb Hoax Shuts FBI Tampa Field Offi

hinchilla), New York Times (05/21, Haberman, Thrush, Cameron), The Mirror (05/21, Jones), The Telegraph (05/22, Hamblin), Time (05/21, Jeyaretnam), USA Today (05/21, Nguyen), Wall Street Journal (05/22, Gurman, McGraw, Beavers), Washington Post (05/21, Jeong), WTOP (05/21, Wells), and WTTG (Fox-5) (05/21,

dditional reporting on the story was provided by The Guardian (05/21, Neff), Hawaii News Now (HNN/CBS-5) (05/21, Staff Writer), KNBC (NBC-4) (05/21, Lloyd), KTLA (CW-5) (05/21, Conybeare), and the Star-Advertiser (05/21, Boylan). Suspect Facing Federal Charges After Bomb Hoax Shuts FBI Tampa Field Offi