Epstein Secrets

Out Lawsuit Filed Against Trump By Stormy Daniels. Politico <https://www.politico.com/news/2020/07/31/trump-stormy-daniels-libel-suit-389765> (7/31, Gerstein, 4.29M) reports the President "scored a legal victory Friday as a federal appeals court upheld a lower court ruling tossing out a libel lawsuit fil

Agents To Wear Numbered Jerseys. Politico <https://vvww.politico.com/news/2020/07/31/judge-numbered-jerseys-federal-agents-portland-389815> (7/31, Gerstein, 4.29M) reports US District Court Judge Michael Simon on Friday suggested the uniforms of federal agents "responding to long-running protests and un

t nearly all the money went to Hogan's wife, a legal secretary in his office." The Herald-Leader adds, "The office referred the findings to the FBI, the Internal Revenue Service, Attorney General Daniel Cameron, the state Revenue Department and the county ethics board. On Thursday, Katie Anderson, a spokeswoman for the FBI

ion and therefore did not render invalid, in whole or in part, electronic surveillance and physical search authorized by the court." Politico (8/3, Gerstein, 4.29M) reports, "A review by the Justice Department and FBI of their practices for seeking approval of intelligence-related surveillance found that

l purposes." The Washington Examiner (8/3, Leonardi, 448K), the Washington Times (8/3, Mordock, 492K), The Hill (8/3, Neidig, 2.98M), Politico (8/3, Gerstein, 4.29M), Reuters (8/3, Freifeld), and Bloomberg (8/3, Van Voris, 4.73M), among other news outlets, also cover Monday's court filings. Trump: Effor

"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

he courthouse at any time of the day or night while his case is pending." Judge May Order Federal Agents To Wear Numbered Jerseys. Politico (7/31, Gerstein, 4.29M) reports US District Court Judge Michael Simon on Friday suggested the uniforms of federal agents "responding to long-running protests and un

ons related to his diplomacy in Ukraine." Appeals Court Upholds Ruling Throwing Out Lawsuit Filed Against Trump By Stormy Daniels. Politico (7/31, Gerstein, 4.29M) reports the President "scored a legal victory Friday as a federal appeals court upheld a lower court ruling tossing out a libel lawsuit file

nearly all the money went to Hogan's wife, a legal secretary in his office." The Herald-Leader adds, "The office referred the findings to the FBI, the Internal Revenue Service, Attorney General Daniel Cameron, the state Revenue Department and the county ethics board. On Thursday, Katie Anderson, a spokeswoman for the FBI

ion and therefore did not render invalid, in whole or in part, electronic surveillance and physical search authorized by the court." Politico (8/3, Gerstein, 4.29M) reports, "A review by the Justice Department and FBI of their practices for seeking approval of intelligence-related surveillance found that

l purposes." The Washington Examiner (8/3, Leonardi, 448K), the Washington Times (8/3, Mordock, 492K), The Hill (8/3, Neidig, 2.98M), Politico (8/3, Gerstein, 4.29M), Reuters (8/3, Freifeld), and Bloomberg (8/3, Van Voris, 4.73M), among other news outlets, also cover Monday's court filings. Trump: Effor

"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

he courthouse at any time of the day or night while his case is pending." Judge May Order Federal Agents To Wear Numbered Jerseys. Politico (7/31, Gerstein, 4.29M) reports US District Court Judge Michael Simon on Friday suggested the uniforms of federal agents "responding to long-running protests and un

ons related to his diplomacy in Ukraine." Appeals Court Upholds Ruling Throwing Out Lawsuit Filed Against Trump By Stormy Daniels. Politico (7/31, Gerstein, 4.29M) reports the President "scored a legal victory Friday as a federal appeals court upheld a lower court ruling tossing out a libel lawsuit file

nearly all the money went to Hogan's wife, a legal secretary in his office." The Herald-Leader adds, "The office referred the findings to the FBI, the Internal Revenue Service, Attorney General Daniel Cameron, the state Revenue Department and the county ethics board. On Thursday, Katie Anderson, a spokeswoman for the FBI

rt." Politico <https://www.politico.com/news/2020/08/03/doj-fbi-review-of-surveillance-applications-finds-almost- all-errors-are-minor-391101> (8/3, Gerstein, 4.29M) reports, "A review by the Justice Department and FBI of their practices for seeking approval of intelligence-related surveillance found that

"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

it the president's pardon power. Under the Constitution, the president is able to execute a pardon except in cases of impeachment." Politico (7/10, Gerstein, Cheney, Swan, 4.29M) reports House Judiciary Chairman Jerrold Nadler and House Oversight Chairwoman Carolyn Maloney "said they intended to immediat

guilty to federal tax fraud charges on Friday." They "were charged in an 11-count indictment last month following a yearslong investigation led by the Internal Revenue Service and the FBI." North Carolina Man Sentenced For Running Ponzi Scheme. The Asheville (NC) Citizen-Times (7/10, Boyle, 138K) reports, "Saying Ponzi sc

7/25, Alvarez), Fox News (07/25, Shaw, Sorace), Reuters (07/25, Hesson, Cooke), NBC News (07/25, Ainsley), NPR (07/25, Rose), Politico (07/25, Ward, Gerstein), Axios (07/25, Kight), Al Jazeera (07/25, Staff Writer), the New York Post (07/25, Martinez), The Hill (07/25, Beitsch), USA TODAY (07/25, Garriso

U.S. Attorney's Office. The SSNDOB scheme, which stands for social security number date of birth, impacted about 24 million people across the U.S., the Internal Revenue Service says. The article noted that police in Cyprus and Latvia worked with the FBI and Internal Revenue Service on dismantling the scheme. White House To

, Lynch), New York Times (02/05, Thrush, Goldman), Vanity Fair (02/05, Smith), NPR (02/05, Lucas), CNN (02/05, Perez, Rabinowitz), Politico (02/05, Gerstein), Newsnation (02/05, Meyer), Desert Sun (02/05, Morgen), Fox EFTA01655579 Sews (02/05, Hagstrom), the Hill (02/05, Beitsch), New York Post (02/05,

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

ws (07/01, Quinn, Legare), CNBC (07/01, Breuninger), Washington Times (07/01, Dinan, Wilson), Washington Examiner (07/01, Hillyer), Politico (07/01, Gerstein, Cheney), BBC (07/01, Debusmann), USA Today (07/01, Groppe, Jansen), NewsNation Now (07/01, Whiteside), Deadline (07/01, Johnson), The Independent

ce for the Central District of California investigated the underlying trafficking allegations, along with the U.S. Drug Enforcement Administration, the Internal Revenue Service—Criminal Investigations, Homeland Security Investigations, the FBI, and various local police departments in California. VOA News (07/01, Staff Write