Epstein Secrets

ounting firm Mazars USA is `wildly overboard,' and is not remotely confined to the grand jury investigation that began in 2018' at the direction of Vance." The filing argued that "the subpoena demands voluminous documents that relate to topics and entities far beyond the District Attorney's limited ju

ked-by- police-fbi-document-says> (7/27, 2.11M) reports, "A bulletin written by the FBI for law enforcement" organizations "said that members of the Sinaloa drug cartel were likely using" an encrypted phone network that was compromised by law enforcement earlier this year. The bulletin "notes that traffi

re likely using" an encrypted phone network that was compromised by law enforcement earlier this year. The bulletin "notes that traffickers from the Sinaloa transnational crime organization (TCO) were using Encrochat cryptophones as recently as October of last year, according to an unclassified case cit

minal and civil charges on several fronts, but the New York investigation of his business dealings has moved further than any of the other probes." Vance "has not revealed what the grand jury is investigating, but in court filings his office said it was looking into potential 'protracted criminal con

xican prison in 2015." The AP describes her arrest as "the latest twist in the bloody, multinational saga involving Guzman, the longtime head of the Sinaloa drug cartel," while Reuters (2/22, Stempel, Daniel) highlights that her arrest "is the highest profile U.S. capture of a Mexican on drug charges si

et the full scope of the government allegations at this time." Meanwhile, the Washington Post (2/22, Hsu, Sheridan, 10.52M) reports she "grew up in Sinaloa state, the traditional heart of Mexico's illegal drug industry, but was born in California, making her a U.S. citizen." The Post adds that she "slip

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TODD BLANCHE: Yeah -- yeah. I 15 understand. 16 GHISLAINE MAXWELL: -- just coming up with 17 something in my head. And the Sinaloa says to 18 Epstein, "Can you track down my billion dollars that, 19 the car- -- the other cartel stole from me?" And 20 Epstein will go and find the

working with the Sinaloa Cartel and he 10 steals money from the Sinaloa Cartel and he moves it 11 to wherever. So he's got stolen money from the 12 Sinaloa, goes to it. This didn't happen. I'm just 13 -- 14 TODD BLANCHE: Yeah -- yeah. I 15 understand. 16 GHISLAINE MAXWELL: -- j

counting firm Mazars USA is 'wildly overboard; and 'is not remotely confined to the grand jury investigation that began in 2018' at the direction of Vance." The filing argued that "the subpoena demands voluminous documents that relate to topics and entities far beyond the District Attorney's limited j

romised By Law Enforcement. Vice (7/27, 2.11M) reports, "A bulletin written by the FBI for law enforcement" organizations "said that members of the Sinaloa drug cartel were likely using" an encrypted phone network that was compromised by law enforcement earlier this year. The bulletin "notes that traffi

from two banks," which 'were also the subject of some of the counts in the federal indictment that led to his conviction last year." The Times says Vance's office is "expected to seek charges whether or not the president pardons" Manafort. ABC World News Tonight (2/22, story 7, 0:25, Muir, 8.84M) rep

o determine the extent of the misconduct,' Balarezo wrote to Cogan on Friday." CNN (2/22, Sanchez, 82.97M) reports, "The head of Mexico's murderous Sinaloa drug cartel was found guilty earlier this month of all 10 federal criminal counts against him, including a charge of engaging in a continuing crimin

ondi and Director Patel to resolve their differences over the Epstein case strategy, as they had previously clashed on the issue, and Vice President Vance had attempted to mediate between them and Deputy Director Bongino. The article stated that despite the meeting taking place, Vice President Vance's

g trafficking network and has been on the run since 2015. Authorities believe he is hiding near Mexico City, potentially under the protection of the Sinaloa cartel. He was added to the FBI's Ten Most Wanted Fugitives list in March and is wanted on multiple federal charges, including murder and conspiracy

counting firm Mazars USA is `wildly overboard; and 'is not remotely confined to the grand jury investigation that began in 2018' at the direction of Vance." The filing argued that "the subpoena demands voluminous documents that relate to topics and entities far beyond the District Attorney's limited j

romised By Law Enforcement. Vice (7/27, 2.11M) reports, "A bulletin written by the FBI for law enforcement" organizations "said that members of the Sinaloa drug cartel were likely using" an encrypted phone network that was compromised by law enforcement earlier this year. The bulletin "notes that traffi

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