Epstein Secrets

1293 (S.D.N.Y. July 7, 1999) 17 United States v. Monserrate, No. 10 Cr. 965 (CM), 2011 WL 3480957 (S.D.N.Y. Aug. 4, 2011) 6, 19 United States v. Morales, 280 F. Supp. 2d 262 (S.D.N.Y. 2003) 6 United States v. Murgio, 209 F. Supp. 3d 698 (S.D.N.Y. 2016) 10 United States v. Muyet, 945 F. Supp. 586 (

done, 01 Cr. 517 (MBM), 2002 WL 48604 (S.D.N.Y. Jan. 14, 2002) 8 United States v. Strawberry, 892 F. Supp. 519 (S.D.N.Y. 1995) 7 United States v. Torres, 901 F.2d 205 (2d Cir. 1990) 6, 8, 10, 17 United States v. Triana-Mateus, No. 98 Cr. 958 (SWK), 2002 WL 562649 (S.D.N.Y. Apr. 15, 2002) 7. 17 U

m an undercover FBI agent in exchange for a promise to issue a permit for a commercial cannabis dispensary." The Holtville (CA) Tribune (5/6, Brown, Morales, 7K) also reports. West Virginia Man Pleads Guilty To Child Sex Trafficking. The Huntington (WV) Herald-Dispatch (5/6, Herald-Dispatch, 82K) repor

ctations for a strong rebound, it is important to closely monitor risks to the system and ensure the financial system is resilient "Jilnomhera (5/6, Torres, 3.57M) and the New York Times (5/6, Smialek, 20.6M) provide similar coverage. Gensler: Rules Needed For Brokerage Apps That Turn Stock Trades Into

an undercover FBI agent in exchange for a promise to issue a permit for a commercial cannabis dispensary." The Holtville (CA) Tribune (5/6, Brown, Morales, 7K) also reports. West Virginia Man Pleads Guilty To Child Sex Trafficking. The Huntington (WV) Herald-Dispatch (5/6, Herald-Dispatch, 82K) report

ctations for a strong rebound, it is important to closely monitor risks to the system and ensure the financial system is resilient." Bloomberg (5/6, Torres, 3.57M) and the New York Times (5/6, Smialek, 20.6M) provide similar coverage. Gensler: Rules Needed For Brokerage Apps That Turn Stock Trades Into

died, the Associated Press reported, and her husband was rushed to the hospital for surgery. His condition wasn't clear." CNN (7/19, Perez, Vera, Morales, 83.16M) reports, "Initial reports from law enforcement said the child opened the door with the parent right behind. The door opened to a hail of g

7/19, story 6, 2:25, Snow, 4.36M) reported that "experts are warning fewer kids are getting routine vaccinations because of coronavirus fears." NBC (Torres) added, "The National Foundation for Infectious Diseases reports the overall number of well-child office visits is down by about 50 percent since t

f so-called critical race theory in Oklahoma schools." Columbus Officials Agree To Pay $10M Settlement To Hill's Family. The New York Times (5/14, Morales, 20.6M) reports, "City officials in Columbus, Ohio, have agreed to pay a $10 million settlement to the family of Andre Hill, a Black man who was fat

o commit cyberstalking and perjury." INTERNATIONAL RELATIONS Reputed Drug Kingpin Pleads Guilty To Cocaine Trafficking. The Daily Mail (UK) (5/14, Torres, 4.11M) reported that reputed "Colombian drug kingpin" Roman Narvaez has "pleaded guilty to trafficking tons of cocaine to the United States with th

Back to Top COUNTERTERRORISM Continued Reporting: NYPD Steps up Security for NYC 4th of July Festivities Amid Heightened Threat Level CNN (07/04, Morales) reported that the NYPD increased security for the Macy's 4th of July Fireworks show in NYC due to the heightened threat level. According to the art

hnician and Sister to Plead Guilty in Los Angeles Bid-Rigging Scheme Involving $350K in FBI Contracts • FBI to Close Investigation Into Former Gov. Torres • Brinks Truck Robbed in Philadelphia; Police Investigate if Other Thefts From Armored Trucks Are Connected • Four in Custody After Robbery at Mas

s" Ravelo, as well as the discovery of a cross-border tunnel. The FBI is working with ICE to target criminals, not immigrants seeking a better life, Morales said. The article quoted Morales, who said, "We are not out there just picking people up to be picking people up. We are looking to be able to take

ation. There has been no official word released on the nature of the activity. Dangerous Child Abuser Is No Longer a Fugitive WPLG (ABC-10) (05/29, Torres) reported that Reginold Nelson used the "Nova Coagula" online pseudonym after a fictional DC Comics transgender superhero hacker, according to FBI M