Epstein Secrets

ttps://www.usatoday.corn/story/news/politics/2020/09/22/darknet-drug-traffickers-arrested-justice- department-operation-disruptor/5863261002/> (9/22, Phillips, 10.31M) reports, "Investigators have seized more than $6.5 million in cash and virtual currencies, as well as 500 kilograms of drugs worldwide, inc

ts-and-65- million-seized/> (9/22, Fox-Brewster, 9.71 M) reports, "The U.S. probe involved a wide range of investigators from the FBI, ICE, the DEA, Customs and Border Protection (CBP) and the Defense Department. The Justice Department claimed it was the `largest international law enforcement operation targeting opioid traffi

took place in the United States, while others were apprehended in Canada, Germany, the Netherlands, Britain, Austria and Sweden." USA Today (9/22, Phillips, 10.31M) reports, "Investigators have seized more than $6.5 million in cash and virtual currencies, as well as 500 kilograms of drugs worldwide, inc

he past few months." Forbes (9/22, Fox-Brewster, 9.71M) reports, "The U.S. probe involved a wide range of investigators from the FBI, ICE, the DEA, Customs and Border Protection (CBP) and the Defense Department. The Justice Department claimed it was the 'largest international law enforcement operation targeting opioid traff

part of the operation, the Administration is "sending federal agents, not tactical teams, to help fight crime" in the more cities. USA Today (7/29, Phillips, 10.31M) reports the Justice Department plans to send 42 agents to Detroit and "more than 25 each to Cleveland and Milwaukee - cities that officials

side the courthouse." CNBC (7/29, Higgins, 3.62M) says on its website, "While Brown's statement indicated that some federal officers, including all Customs and Border Protection and Immigration and Customs Enforcement agents, will depart as soon as Thursday, Wolf indicated that DHS agents will remain." Wolf "wrote that the

aken off suicide watch six days after another "apparent attempt." Epstein's Death Leaves Questions For Prosecutors On Path Ahead. USA Today (8/12, Phillips, 10.31M) reports that Epstein's death "left loose ends about who prosecutors can — or will — go after now that the alleged mastermind, in a case th

death' FBI Agents Searching Epstein's Private Island. Reuters (8/12) reports that on Monday, ABC News "observed federal agents, including FBI and Customs and Border Protection, at the dock and on the grounds of Little Saint James," Epstein's "island home in the U.S. Virgin Islands." The Miami Herald (8/12, Chang, 1.09M) re

Hill (04/29, Turley) also reported on the story. Congress Investigates IRS Whistleblower's 'Troubling Claims' About Agency The Epoch Times (04/28, Phillips) reported that the chairman of the U.S. House Ways and Means Committee on Thursday indicated the powerful panel is reviewing claims from an alleged

ties along the southern border, and that about 7,000 migrants are currently being held in the Rio Grande Valley of South Texas, the most overcrowded Customs and Border Protection sector. The article said that when the volume of border crossings has overwhelmed authorities in recent years, they have resorted to providing migr

she hand over her key fob, Fox 8 reported." Husband Of Missing Colorado Woman Filed 2020 Presidential Ballot On Her Behalf. The Denver Post (5/14, Phillips, 660K) reports, "The husband of missing Chaffee County resident Suzanne Morphew is accused of filing a fraudulent 2020 election ballot in his wife's

of family separation." Former Border Patrol Agent Admits To Bringing Mexican Woman Into US Illegally. The Hill (5/15, Lonas, 5.69M) reports former Customs and Border Protection agent Rhonda Lee Walker "admitted on Friday that she brought a Mexican woman into the U.S. illegally." She "signed a guilty plea deal for conspirac

confinement and five years of probation for wire fraud related to fraudulent use of the Paycheck Protection Program (PPP). According to the article, Phillips used his FBI-issued credentials to submit a false PPP application, claiming a non-existent payroll and submitting a fraudulent IRS Form 941 to suppo

t DHS the best that we can, to stand shoulder-to-shoulder." The article stated that the FBI's presence bolsters Immigration and Customs Enforcement, Customs and Border Protection and other partner agencies with the Bureau's vast resources, including tactical teams and its intelligence network. Those resources worked alongsid

5gEnwRuOhtYg 7/14 EFTA01655712 1/31/25. 5:52 AM FBI Daily News Briefing use of the Paycheck Protection Program (PPP). According to the article, Phillips used his FBI-issued credentials to submit a false PPP application, claiming a non-existent payroll and submitting a fraudulent IRS Form 941 to suppo

t DHS the best that we can, to stand shoulder-to-shoulder." The article stated that the FBI's presence bolsters Immigration and Customs Enforcement, Customs and Border Protection and other partner agencies with the Bureau's vast resources, including tactical teams and its intelligence network. Those resources worked alongsid

diner), Independent (08/12, Liddell), Washington Examiner (08/12, Deese), CBS News (08/12, Video), Daily Beast (08/12, Fiallo), Epoch Times (08/12, Phillips), and Law and Crime (08/12, Naham) also reported on the story. U.S. Prepared for Possible Significant Attacks in Middle East by Iran, White House Sa

been assaulted in 2023-2024 fiscal year so far. The 2023-2024 fiscal year began on October 1, 2023, and ends September 30, 2024. According to U.S. Customs and Border Protection (CBP) data, 104 El Paso Sector agents were assaulted in 2022-2023 fiscal year. According to the article, the El Paso Sector Border Patrol said it is

part of the operation, the Administration is "sending federal agents, not tactical teams, to help fight crime" in the more cities. USA Today (7/29, Phillips, 10.31M) reports the Justice Department plans to send 42 agents to Detroit and "more than 25 each to Cleveland and Milwaukee - cities that officials

side the courthouse." CNBC (7/29, Higgins, 3.62M) says on its website, "While Brown's statement indicated that some federal officers, including all Customs and Border Protection and Immigration and Customs Enforcement agents, will depart as soon as Thursday, Wolf indicated that DHS agents will remain." Wolf "wrote that the