Epstein Secrets

apt To Kinds Of Global Threats. In an op-ed in the Los Angeles Times (7/30, 4.64M), Seth G. Jones, director of the Transnational Threats Project at the Center for Strategic and International Studies, and Juan C. Zarate, global co-managing partner for K2 Intelligence/Financial Integrity Network, write, "It has now been more than five months sinc

rial errors, such as typos and date inaccuracies." USA Today (7/30, Phillips, 10.31M) reports, "A statement issued Thursday came a few months after the Justice Department's internal watchdog said in a memo that it found errors and lack of documentation in nearly all 29 surveillance applications it is reviewing as part o

of their inquiry into the Russia investigation, sending letters asking for information from the Justice Department, the FBI, the CIA, the ODNI, and the State Department." Sen. Chuck Grassley (R-IA), the chairman of the Finance Committee, and Sen. Ron Johnson (R-WI), the chairman of the Homeland Security and Governme

ainst the four defendants, who have all pleaded not guilty, was "investigated as part of the Organized Crime Drug Enforcement Task Force program of the US Department of Justice through a cooperative effort of the Federal Bureau of Investigation, Iowa Division of Narcotics Enforcement, Tri-County Drug Task Force, Mid-Iowa D

vents • CSIS: Book Launch I Korea: A New History of South & North - Monday, July 24, 2023. Location: CSIS, 4:00 PM. Please join the Korea Chair at the Center for Strategic and International Studies (CSIS) for a discussion of Victor Cha and Ramon Pacheco Pardo's new book, Korea: A New History of South & North. Korea has a long, EFTA00160530 r

grand jury's order to return government documents and his lashing out at prosecutors in personal terms. The article added that Image at the peak of the Justice Department's efforts to hunt down and charge the Jan. 6 rioters, many U.S. attorney's offices and all 56 F.B.I. field offices had officials pursuing leads. As th

from an appellate court to obtain a narrow set of documents relating to U.S. Attorney David Weiss and "special counsel EFTA00160516 status" from the Department of Justice ahead of Hunter Biden's plea hearing next week. According to the article, the conservative group asked the court to enforce a Freedom of Information Act r

use of Representatives • No events scheduled. Cabinet Members • Secretary of State Blinken meets with OSCE Secretary General Helga Maria Schmid at the Department of State at 2:00 PM. Visitors • No events scheduled. General Events • CSIS: Book Launch I Korea: A New History of South & North - Monday, July 24, 2023.

n Cuba, suspected to be linked to China, including a new site near the U.S. Naval Base at Guantanamo Bay. This expansion was detailed in a report by the Center for Strategic and International Studies, which identified four significant sites, suggesting that China may be using these facilities to intercept sensitive communications from the southe

otable charges include fraudulent collection of Medicare funds, illegal sale and prescription of Adderall, and tampering with and theft of fentanyl. The Department of Justice's 2024 National Health Care Fraud Enforcement Action highlighted these charges, with cases being prosecuted by multiple U.S. Attorneys' Offices and a

of over $231 million in assets, including cash, luxury vehicles, and gold. The article quoted a statement from Attorney General Merrick B. Garland: "The Justice Department will bring to justice criminals who defraud Americans, steal from taxpayer-funded programs, and put people in danger for the sake of profits." Back

10:00 AM EDT on the steps of the River Entrance. • Secretary of State Blinken meets with Ukrainian Head of the Presidential Office Andriy Yermak at the Department of State at 9:00 AM. • Secretary Blinken meets with Haitian Prime Minister Garry Conille and Foreign Minister Dominique Dupuy at the Department of State at

apt To Kinds Of Global Threats. In an op-ed in the Los Angeles Times (7/30, 4.64M), Seth G. Jones, director of the Transnational Threats Project at the Center for Strategic and International Studies, and Juan C. Zarate, global co-managing partner for K2 Intelligence/Financial Integrity Network, write, "It has now been more than five months sinc

rial errors, such as typos and date inaccuracies." USA Today (7/30, Phillips, 10.31M) reports, "A statement issued Thursday came a few months after the Justice Department's internal watchdog said in a memo that it found errors and lack of documentation in nearly all 29 surveillance applications it is reviewing as part o

of their inquiry into the Russia investigation, sending letters asking for information from the Justice Department, the FBI, the CIA, the ODNI, and the State Department." Sen. Chuck Grassley (R-IA), the chairman of the Finance Committee, and Sen. Ron Johnson (R-WI), the chairman of the Homeland Security and Governme

ainst the four defendants, who have all pleaded not guilty, was "investigated as part of the Organized Crime Drug Enforcement Task Force program of the US Department of Justice through a cooperative effort of the Federal Bureau of Investigation, Iowa Division of Narcotics Enforcement, Tri-County Drug Task Force, Mid-Iowa D

ic terrorist attacks and plots so far in 2020, but the threat posed by antifascist and other leftist groups is rising, according to a new report by the Center for Strategic and International Studies. Ninth Circuit Orders Resentencing Of California Man Who Pleaded Guilty To Terrorism Charges. The San Francisco Chronicle (10/22, Egelko, 2.67M) r

esignation. The AP (10/22, Johnson, Matthews) reports, "New York, Seattle and Portland - three cities recently labeled 'anarchist jurisdictions' by the U.S. Justice Department - filed a lawsuit Thursday to invalidate the designation and fight off the Trump Administration's efforts to withhold federal dollars." The suit "r

and hoaxes related to a Dec. 2018 case where he planted a fake bomb in the middle of a Kansas City Rail Line railroad track in Dallas, according to the U.S. Department of Justice." Mark Ashley Robert, 37, "put the device on the railroad track in the early morning hours of Dec. 21, 2018, according to court documents. A railroa

ic terrorist attacks and plots so far in 2020, but the threat posed by antifascist and other leftist groups is rising, according to a new report by the Center for Strategic and International Studies. Ninth Circuit Orders Resentencing Of California Man Who Pleaded Guilty To Terrorism Charges. The San Francisco Chronicle (10/22, Egelko, 2.67M) r

esignation. The AP (10/22, Johnson, Matthews) reports, "New York, Seattle and Portland - three cities recently labeled 'anarchist jurisdictions' by the U.S. Justice Department - filed a lawsuit Thursday to invalidate the designation and fight off the Trump Administration's efforts to withhold federal dollars." The suit "r

. Nunez was charged in December 2019, at which time he was identified as the Inca, or leader, of the Massachusetts Latin Kings, a press release from the U.S. Department of Justice stated. Nunez admitted that he conspired with other Latin Kings members and leaders to possess cocaine base (also known as crack cocaine) with the i

s doing badly. • CSIS: Inaugural Manila Strategy Forum — Tuesday, September 9, 2025. Location: Online event, 9:00 AM. The Southeast Asia Program at the Center for Strategic and International Studies (CSIS) is pleased to present the inaugural Manila Strategy Forum. This forum will bring together leading experts on foreign policy, geoeconomics, a

companies of nearly $2 million, falsifying work that was never requested nor performed," said FBI Denver Special Agent in Charge Mark Michalek in a Department of Justice press release. "They lined their own pockets until their fraudulent scheme was uncovered, and now they will pay the consequences." Additional report

ingapore, to the Pentagon at 3 p.m. EDT on the steps of the River Entrance at 3:00 PM. • Secretary of State Rubio attends meetings and briefings at the Department of State and the White House. Visitors • No events scheduled. General Events • China's Economy: How Bad Is It? — Tuesday, September 9, 2025. Location: Onl

Strategic Landpower Dialogue: A Conversation with VCSA General James Mingus — Wednesday, July 2, 2025. Location: Online event, 8:45 AM. Please join the Center for Strategic and International Studies (CSIS) and the Association of the U.S. Army (AUSA) for a Strategic Landpower Dialogue event, featuring Vice Chief of Staff of the U.S. Army General

e intimidation or killing of several informants, highlighting the potential for hostile entities to abuse powerful surveillance tools, according to the U.S. Justice Department's report. SC World (07/01, Staff Writer) and Forbes (07/01, Brewster) also reported on the story. Continued Reporting: FBI Issues U.S. Airline Warnin

n Who Allegedly Assaulted Ice Officer Will Face Charges Fox News (07/01, Pinedo, Arcand) reported that as the New York City mayoral results roll in, the Department of Justice is remaining silent on whether it will press charges against city comptroller and former Democratic mayoral candidate Brad Lander, who allegedly ass

, the Treasury's undersecretary for terrorism and financial intelligence, said in prepared remarks delivered at a Washington, D.C., event hosted by the Center for Strategic and International Studies, a think tank. U.S. sanctions on Iran and its proxies have also had a direct impact on Hezbollah, a Lebanon-based organization that the U.S. has de

h Brazil's Ministry of Education. In a quarterly filing on qt July, Chicago-based RR Donnelley & Sons said it was cooperating with investigations by the US Department of Justice and the Securities and Exchange Commission into its activities in Brazil. Local Brazilian authorities are also investigating. The company previously