Epstein Secrets

l cyber-espionage efforts, including elections interference and the SolarWinds hack." The New York Times (4/17, Higgins, Goeij, 20.6M) reports that Polan "also expelled Russia diplomats in recent days, ordering three to leave on Thursday in what Warsaw said was a gesture of `solidarity' with the Unite

nt red anarchy symbols, according to police statements and video footage." EFTA00150647 Meanwhile, the AP (4/16, Cline, Flaccus) reports police in Portland, Oregon "said Saturday they arrested four people after declaring a riot Friday night when protesters smashed windows, burglarized businesses and se

Steel in a money laundering scheme carried out across the country, the U.S. Justice Department alleges." Federal prosecutors "say Ukraine oligarch Ihor Kolomoisky, a powerful figure in his country who was banned last month by the State Department from entering the United States, secretly purchased a dozen othe

ssociate Transferred To Federal Lockup In Brooklyn. PROTESTS • New Mexico Militia Was Involved In June Shooting Incident In Albuquerque. • Door Of Portland, Oregon Federal Courthouse Shattered, Fireworks Exploded Inside. • Phoenix Police Kill Man In Parked Car, Sparking Protests. • Trump Says Sports Fr

me was part of an international scheme in which billions of dollars were siphoned from a Ukrainian bank by one of its owners, Ukrainian billionaire Ihor Kolomoisky, according to a civil lawsuit filed last year in Delaware. The lender, Privatbank, was seized by Ukraine's government in 2016 following allegations

that is engaging in gang or drug activity, that would not fall under the purview of our task force." Federal Prosecutors Have Not Charged Antifa In Portland Protests. Reuters (8/4, Hosenball) reports that federal prosecutors "have produced no evidence linking dozens of people arrested in anti-racism pro

rce said." Agents are believed to "have seized items including computers and laptops." Optima Management is a real estate "company that has ties to Ihor Kolomoisky, a Ukrainian oligarch with an estimated net worth of $1 billion, according to Forbes." The Daily Beast reported "last year that the FBI was investi