Epstein Secrets

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

s. The Washington Post (2/22, Gregg, 10.52M) reports that on Monday, the Treasury Department "announced...that it will make targeted changes to its Paycheck Protection Program pandemic relief loans in an attempt to direct more funding toward the smallest of small businesses." The Post says that "among other changes to the

The Times says the letter, "which Mr. Trump's lawyers wrote to the federal judge in Manhattan, was in response to a filing from prosecutors in Mr. Vance's office, who argued last week that they had wide legal basis to subpoena eight years of the president's tax records and other financial documents."

returned indictments against Michael Leon Johnson and Olusola Ojo, who "were charged with conspiring to obtain loan proceeds from banks for federal Paycheck Protection Program forgivable loans guaranteed by the Small Business Administration under the CARES Act." The men "created various business entities, fraudulently rep

t Harvey Weinstein" in February, Manhattan District Attorney Cyrus Vance Jr. "still has not said whether he is seeking re-election." The Times says Vance "remains politically vulnerable: He is facing a growing list of emboldened challengers, including two civil rights lawyers, an assemblyman and a for

that in June, "outlays were up 223% to $1.1 trillion, a record increase for any month," the "bulk" of which "was $511 billion for the government's Paycheck Protection Program, set up in April and designed to keep small businesses afloat by funding loans that are forgivable if certain criteria are met." The Washington Pos

The Times says the letter, "which Mr. Trump's lawyers wrote to the federal judge in Manhattan, was in response to a filing from prosecutors in Mr. Vance's office, who argued last week that they had wide legal basis to subpoena eight years of the president's tax records and other financial documents."

returned indictments against Michael Leon Johnson and Olusola Ojo, who "were charged with conspiring to obtain loan proceeds from banks for federal Paycheck Protection Program forgivable loans guaranteed by the Small Business Administration under the CARES Act." The men "created various business entities, fraudulently rep