Epstein Secrets

ions. They initially denied the FBI's accusations against them. Oregon Man Charged With Selling Guns, Fake Drugs On Snapchat. The Oregonian (4/17, Bernstein, 1.02M) reports Aumontae Wayne Smith of Portland, OR "pleaded not guilty to an indictment charging him with conspiracy to distribute fentanyl, posse

detain him for mental health reasons and seize his shotgun. The gun was not returned, officials say." The New York Times (4/18, Robertson, Watkins, Martinez, 20.6M) reports Hole's case "appeared, at first, to be exactly the kind of situation" that "so-called red flag laws, which allow the authorities to

on. The Oregonian <https://www.oregonlive.coinkrime/2020/09/happy-valley-couple-who-scammed-elderly- victims-sentenced-to-federal-prison.html> (9/2, Bernstein, 1M) reports, "A Happy Valley couple who scammed an elderly Tigard couple out of millions of dollars and then used the ill-gotten money to fund a la

h, Electronics. KSDK-TV <https://wwvv.ksdk.corn/article/news/local/romance-scam-indictment/63-90b80ae5-6a2f-41a7-87f1- 8a34d262c787> St. Louis (9/2, Martinez, 493K) reports from St. Louis, "Three St. Louis men have been charged with scamming women all over the country out of thousands of dollars in cash a

aid." Khoury "is the son of billionaire Amin J. Khoury." Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison. The Oregonian (9/2, Bernstein, 1M) reports, "A Happy Valley couple who scammed an elderly Tigard couple out of millions of dollars and then used the ill-gotten money to fund a la

' investments for his own personal use." Three Missouri Men Charged With Scamming Women Out Of $500K In Cash, Electronics. KSDK-TV St. Louis (9/2, Martinez, 493K) reports from St. Louis, "Three St. Louis men have been charged with scamming women all over the country out of thousands of dollars in cash

s in the Miami Police Department." EFTA00150794 Oregon Man Gets 70-Month Prison Sentence After Pleading Guilty In Drug Case. The Oregonian (8/9, Bernstein, 1.02M) reports the FBI was involved with an investigation that led to a 70-month prison sentence for an Oregon man. The sentence was handed down on

bution." The DEA was involved with the investigation that led to Garcia's plea, according to the KVIA article and a similar El Paso (TX) Times (8/9, Martinez, 168K) story. The Border Report (8/9, Ortiz) does not mention the DEA in its Garcia guilty plea coverage. North Carolina Drug Investigation Leads T

ions. They initially denied the FBI's accusations against them. Oregon Man Charged With Selling Guns, Fake Drugs On Snapchat. The Oregonian (4/17, Bernstein, 1.02M) reports Aumontae Wayne Smith of Portland, OR "pleaded not guilty to an indictment charging him with conspiracy to distribute fentanyl, poss

detain him for mental health reasons and seize his shotgun. The gun was not returned, officials say." The New York Times (4/18, Robertson, Watkins, Martinez, 20.6M) reports Hole's case "appeared, at first, to be exactly the kind of situation" that "so-called red flag laws, which allow the authorities to

Page 83 9. Bernstein, Lisa Barse EXECUTIVE 10. Black. Leon D / Moderate Risk it Associated with Other Companies CHAIRMAN 11. Cogut, Pamela G 45 Associated with O

Jessica Associated with Other Companies EXECUTIVE 32. Malone, Claudine B DIRECTOR (06/2007) 33. Martin. Kelly CHIEF FINANCIAL OFFICER 34. Martinez. Steve PARTNER 35. Medley. Laurie litl Associated with Other Companies EXECUTIVE 36. Michel, Cindy lb Associated with Other Companies EXECUT

/2007 Associates Executives: Prior - 37 prior executive(s) found NO. NAME TITLE 1. Beard. Gregory EXECUTIVE 2. Becker, Marc EXECUTIVE 3. Bernstein, Lisa EXECUTIVE 4. Black, Leon D It Moderate Risk lit Associated with Other Companies CHAIRMAN 5. Cogut. Pamela G lea Associated with Other

Harrill, Randy OWNER 15. Jupiter, Michael I Moderate Risk it Associated with Other Companies EXECUTIVE 16. Kleinman. Scott EXECUTIVE 17. Martinez. Steve EXECUTIVE 18. Milken. Lance EXECUTIVE 19. Modlin. Wendy K EXECUTIVE 20. Newman, Katherine G EXECUTIVE 21. Nicosia. Grace EXECUTIV

NBC-8) (07/01, Jensen), NewsNation (07/01, Djordjevic), Newsweek (07/01, Silverman, Mordowanec), New York Times (07/01, Barrett), OregonLive (07/01, Bernstein), Reuters (07/01, Martinez), Security Boulevard (07/01, Burt), USNI News (07/01, Mongilio), and Washington Examiner (07/01, Brest). FBI Blocked Pr

ation (07/01, Djordjevic), Newsweek (07/01, Silverman, Mordowanec), New York Times (07/01, Barrett), OregonLive (07/01, Bernstein), Reuters (07/01, Martinez), Security Boulevard (07/01, Burt), USNI News (07/01, Mongilio), and Washington Examiner (07/01, Brest). FBI Blocked Probe Into Alleged Chinese 202

aid." Khoury "is the son of billionaire Amin J. Khoury." Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison. The Oregonian (9/2, Bernstein, 1M) reports, "A Happy Valley couple who scammed an elderly Tigard couple out of millions of dollars and then used the ill-gotten money to fund a la

ms' investments for his own personal use." Three Missouri Men Charged With Scamming Women Out Of WOK In Cash, Electronics. KSDK-TV St. Louis (9/2, Martinez, 493K) reports from St. Louis, "Three St. Louis men have been charged with scamming women all over the country out of thousands of dollars in cash