Epstein Secrets

w.usnews.corn/news/best-states/tennessee/articles/2020-07-30/grand-jury-indicts-tennessee- state-senator-on-theft-charges> (7/30, Sainz) reports from Memphis, Tennessee, "A Tennessee state senator was indicted Thursday on dozens of counts of stealing more than $600,000 in federal funds received by a healt

al order" Thursday. The AP <https://www.usnews.corn/news/us/articles/2020-07-31/documents-unsealed-from-suit-against-epsteins- ex-girlfriend> (7/31, Neumeister) reports from New York, "Giuffre claimed in the suit and other litigation that Maxwell recruited her in 2000 to be a sexual servant to Epstein. She

Threatening Emails To Voters. Protests • NYTimes Analysis: Meaning Of "Militia" Has Broadened. Operation LeGend • Barr Touts Operation LeGend In Memphis. • Barr To Discuss Operation LeGend In Indianapolis Today. • US Attorney Concerned About Milwaukee Violence. • 101 Arrested In Cleveland Area Unde

y To Argue The Case." The AP <https://apnews.corn/article/donald-trump-new-york-lawsuits-manhattan-courts- dcbf389facc53a3edc261487acf3124b> (10/21, Neumeister) reports that E. Jean Carroll, "who has accused President Donald Trump of raping her in the 1990s," said she "was stunned and speechless after the J

Threatening Emails To Voters. PROTESTS • NYTimes Analysis: Meaning Of "Militia" Has Broadened. OPERATION LEGEND • Barr Touts Operation LeGend In Memphis. • Barr To Discuss Operation LeGend In Indianapolis Today. • US Attorney Concerned About Milwaukee Violence. • 101 Arrested In Cleveland Area Unde

a jury trial." Adams' attorney said he would not waive that right. Carroll's Lawyer Says DO) Did "Not Even Try To Argue The Case." The AP (10/21, Neumeister) reports that E. Jean Carroll, "who has accused President Donald Trump of raping her in the 1990s," said she "was stunned and speechless after the J

ver' for reluctant House members, the complaint states." Tennessee Lawmaker Charged With Theft Of Federal Funds. The AP (7/30, Sainz) reports from Memphis, Tennessee, "A Tennessee state senator was indicted Thursday on dozens of counts of stealing more than $600,000 in federal funds received by a heal

esident Trump's private estate. Giuffre's deposition was among several hundred pages of records unsealed by judicial order" Thursday. The AP (7/31, Neumeister) reports from New York, "Giuffre claimed in the suit and other litigation that Maxwell recruited her in 2000 to be a sexual servant to Epstein. She

st (07/27, Nakamura, Berman) reported that the Justice Department on Thursday opened a sweeping civil rights investigation into allegations that the Memphis Police Department systematically used excessive force and discriminated against Black residents, dramatically escalating federal scrutiny seven mon

Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried The Associated Press (07/27, Neumeister) reported that FTX founder Sam Bankman-Fried will no longer face a campaign finance charge at an October criminal trial, federal prosecutors say, ci

NA from gloves and a hat retrieved from a car Warner owned help confirm the identification." Fox News (12/28, Casiano, 23.99M) reports, "The FBI's Memphis bureau tweeted out a photograph" Warner "taken from surveillance footage while inside a vehicle. Investigators are still trying to piece together a

leased her from what her lawyers called the 'intolerable' conditions in jail and into house arrest at a friend's New York City home: The AP (12128, Neumeister) reports from New York that US District Judge Alison J. Nathan in Manhattan "rejected the proposed bail for Ghislaine Maxwell in an order," but "she

cing. During a traffic stop on Jan. 7, officers repeatedly struck Nichols, a 29-year-old FedEx employee. As a result, he died three days later at a Memphis hospital. Body-camera footage released by the city showed that the officers repeatedly struck Nichols. Immediately after his death, there was a nati

Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried The Associated Press (07/27, Neumeister) reported that FTX founder Sam Bankman-Fried will no longer face a campaign finance charge at an October criminal trial, federal prosecutors say, ci

urther details. Most Victims Targeted in Sextortion Scams Are Teenage Boys, Say FBI Agents WMC (NBC-5) (02/29, Jaglois) reported that FBI agents in Memphis are warning parents that sextortion cases are on the rise. The article quoted Taneka Blacknell, an FBI Supervisory Special Agent for the FBI's Memph

uq), and MSNBC (02/29, Weissman). FBI Raids TWo Homes Owned by Top Aide to New York City Mayor Eric Adams The Associated Press (02/29, Offenhartz, Neumeister) reported that federal agents conducted raids on two homes owned by Winnie Greco, a top adviser and the director of Asian affairs for New York City

ant House members, the complaint states." Tennessee Lawmaker Charged With Theft Of Federal Funds. EFTA01658310 The AP (7/30, Sainz) reports from Memphis, Tennessee, "A Tennessee state senator was indicted Thursday on dozens of counts of stealing more than $600,000 in federal funds received by a heal

a-Lago, President Trump's private estate. deposition was among several hundred pages of records unsealed by judicial order" Thursday. The AP (7/31, Neumeister) reports from New York, 'claimed in the suit and other litigation that Maxwell recruited her in 2000 to be a sexual servant to Epstein. She said th