Epstein Secrets

any. That company, which Hoffenberg had by then in- corporated, was Stratford. Hoffenberg made Myna president of Stratford, and Gene Sherman ("Sherman"), Hoffenberg's uncle, vice-president. At DCC, Sherman had blank checks available for Hof- fenberg and put up the money to start Her New York and h

porated, was Stratford. Hoffenberg made Myna president of Stratford, and Gene Sherman ("Sherman"), Hoffenberg's uncle, vice-president. At DCC, Sherman had blank checks available for Hof- fenberg and put up the money to start Her New York and had made payments on Hoffenberg's apartment and boat mor

h the Offices inquire of him, shall cooperate filly with the Offices, the Securities and Exchange Commission, the Federal Bureau of Investigation, the Internal Revenue Service, the United States Postal Inspection Service and any other law enforcement agency so designated by the Offices, shall attend all meetings at which

NJ News <https://www.nj.com/politics/2020/08/senator-accused-in-no-show-job-charges-mayor-lied-to-spark- investigation-for-political-ends.html> (8/3, Sherman, 1.72M) reports state Sen. Nicholas Scutari (D) — who has been under fire for allegedly being a frequent no-show in his job as a municipal prosecuto

"unclear how the president would require TikTok to pay a portion of its sale into the U.S. Treasury, beyond the normal collection of tax revenue by the Internal Revenue Service." The Wall Street Journal <https://www.wsj.com/articles/trump-says-u-s-should-get-slice-of-tiktok-sale-price-11596479818> (8/3, Leary, Subscription

/3, 37K) also report on their websites. N3 State Senator Nicholas Scutari Says Mayor Lied To Spark Investigation For Political Ends. NJ News (8/3, Sherman, 1.72M) reports state Sen. Nicholas Scutari (D) - who has been under fire for allegedly being a frequent no-show in his job as a municipal prosecuto

"unclear how the president would require TikTok to pay a portion of its sale into the U.S. Treasury, beyond the normal collection of tax revenue by the Internal Revenue Service." The Wall Street Journal (8/3, Leary, Subscription Publication, 7.57M) provides similar coverage of Trump's comments. The New York Times (8/3, Sw

ided by WFMJ (NBC-21) (10/07, Mosca). Rhode Island Supreme Court Suspends Law License of Former Judge Under FBI Investigation WPRI (CBS-12) (10/07, Sherman) reported that the Rhode Island Supreme Court has temporarily suspended the law license of former judge Joseph Molina Flynn due to an FBI investigat

meeting to consider the nominations of Jonathan Greenstein of New York to be a Deputy Under Secretary Donald Korb, of Ohio to be Chief Counsel for the Internal Revenue Service and an Assistant General Counsel, and Derek Theurer, of Virginia, to be a Deputy Under Secretary, all of the Department of the Treasury. — 10:00 AM

rt Associate Judge Robert McConnell will step in temporarily until the position is filled. WJAR (NBC-10) (02/05, Crandall) and WPRI (CBS-12) (02/05, Sherman) also reported on the story. Secretive Christian Sect Under FBI Probe Is 'Perfect Grounds for Pedophiles' EFTA01655588 KSAZ (FOX-10) (02/05, Lum

laint against Molina Flynn's 65 Woodbridge Drive home, alleging that he lied on his mortgage application and failed to report that he owed taxes to the Internal Revenue Service from 2013 and 2014. The article outlined that according to the filing, federal prosecutors are not requesting to seize the property at this time, bu

/3, 37K) also report on their websites. N3 State Senator Nicholas Scutari Says Mayor Lied To Spark Investigation For Political Ends. NJ News (8/3, Sherman, 1.72M) reports state Sen. Nicholas Scutari (D) - who has been under fire for allegedly being a frequent no-show in his job as a municipal prosecuto

"unclear how the president would require TikTok to pay a portion of its sale into the U.S. Treasury, beyond the normal collection of tax revenue by the Internal Revenue Service." The Wall Street Journal (8/3, Leary, Subscription Publication, 7.57M) provides similar coverage of Trump's comments. The New York Times (8/3, Sw