Epstein Secrets

slurs to each other between 2019 to EFTA00160438 2021, with one of the texts directed at Antioch Mayor Lamar Thorpe, a black man. Newsweek (04/18, Phillips), and CBS News (04/18, Czachor) also reported on the story. An Oklahoma Newspaper's Secret Recording Prompts Calls for Officials to Resign The New

Hezbollah Financier Illegally Shipped Art, Diamonds From U.S., Prosecutors Say Reuters (04/18, Cohen) and the Wall Street Journal (04/18, Hackman, Fanelli) reported that Nazem Ahmad, an alleged financier of U.S.-designated terrorist group Hezbollah, was charged with a scheme to evade American sanction

es who defected to the U.S. EFTA01655735 Ex-CIA Official Warns Intel Agencies Will Be Politically Active in 2024 Election The Epoch Times (01/04, Phillips) reported that a former CIA analyst, Dr. John Gentry, warned that the U.S. intelligence community, including the CIA and FBI, has become politicized

ANCIAL CRIME & CORPORATE SCANDALS Prosecutors Pursue Affinity-Fraud Cases in Which Scammers Target Their Own The Wall Street Journal (01/04, Ramey, Fanelli) reported that the case of stockbroker Mina Tadrus, who has pleaded not guilty, is part of a push by U.S. Attorney Breon Peace in Brooklyn and other

hington Examiner (09/03, Knox), the Daily Mail (09/03, Earle), The Hill (09/03, Beitsch), Spectrum News (09/03, Tasolides), The Epoch Times (09/03, Phillips), and UPI (09/03, Walsh). Federal Judge Rejects Donald Trump's Request to Intervene in Wake of Hush Money Conviction The Associated Press (09/03, S

Briefing direction of foreign entities." Additional reporting on the story was provided by Reuters (09/03, Cohen), the Wall Street Journal (09/03, Fanelli), the New York Times (09/03, Meko, Rashbaum), Washington Post (09/03, Barrett), Fox News (09/03, Hagstrom, Spunt), CNN (09/03, Pazmino, Morales), NB

rk. The complaint alleges that tips, reports, and complaints about Epstein's activities were provided to the FBI starting in 1996. USA TODAY (07/02, Phillips, Baltz), and the Independent (07/02, Liddell) also reported on the story. FBI, Arizona Police Say Tips From Public Helped Arrest Man Who Made Threa

rection. Additional reporting on the story was provided by the New York Times (07/02, Protess, Rashbaum, et al.), Wall Street Journal (07/02, Ramey, Fanelli), Washington Post (07/02, Jacobs, Barrett), CNN (07/02, Reid, Valle, et al.), Washington Times (07/02, Howell Jr.), Washington Examiner (07/02, Joh