Epstein Secrets

<https://www.usatoday.com/story/news/politics/2020/07/29/operation-legend-doj-to-send-officers- to-cletroit-cleveland-milwaulcee/5535490002/> (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

s were enabled by the secrecy and anonymity with which the art market operates and it called for tighter rules to force greater transparency." Sen. Rob Portman (R-OH) said in a statement, "It is shocking that US banking regulations don't currently apply to multimillion-dollar art transactions, and we cannot

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

'. Includes official announcement and presentation of IDC's 2020 Congressional Champion Award to Republicans Sens. Cory Gardner, James Lankford, and Rob Portman and Reps. Ken Buck, Joe Wilson, French Hill, Dan Crenshaw, Gus Bilirakis, Brian Fitzpatrick and Ann Wagner; and Democrats Sens. Ed Markey, Chris Va

conduct at the Trump Organization.' Shortly after the court issued its order, Vance tweeted: 'The work continues." EFTA00148064 USA Today (2/22, Phillips, Fritze, 12.7M) reports, "In a lengthy statement after the Supreme Court's decision Monday, Trump described the investigation as a 'witch hunt' and

f both parties about the nomination over the weekend and are taking no one for granted," but The Hill (2/22, Samuels, Chalfant, 5.69M) reports Sen. Rob Portman (R-OH), the ranking member of the Senate Homeland Security and Governmental Affairs Committee, on Monday "said just before announcing his oppositio

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

. Includes official announcement and presentation of IDC's 2020 Congressional Champion Award to Republicans Sens. Cory Gardner, James Lankford, and Rob Portman and Reps. Ken Buck, Joe Wilson, French Hill, Dan Crenshaw, Gus Bilirakis, Brian Fitzpatrick and Ann Wagner; and Democrats Sens. Ed EFTA00149104 M

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

s were enabled by the secrecy and anonymity with which the art market operates and it called for tighter rules to force greater transparency." Sen. Rob Portman (R-OH) said in a statement, "It is EFTA00150370 shocking that US banking regulations don't currently apply to multimillion-dollar art transaction

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

s were enabled by the secrecy and anonymity with which the art market operates and it called for tighter rules to force greater transparency." Sen. Rob Portman (R-OH) said in a statement, "It is shocking that US banking regulations don't currently apply to multimillion-dollar art transactions, and we canno

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

. Includes official announcement and presentation of IDC's 2020 Congressional Champion Award to Republicans Sens. Cory Gardner, James Lankford, and Rob Portman and Reps. Ken Buck, Joe Wilson, French Hill, Dan Crenshaw, Gus Bilirakis, Brian Fitzpatrick and Ann Wagner; and Democrats Sens. Ed Markey, Chris Va