Epstein Secrets

th, 6.14M) reports that as President-elect Joe Biden outlines "more details of his transition plan," Democrats in the House "sent letters Tuesday to the White House and federal agencies directing them to preserve documents related to congressional subpoenas and investigations." Committee chairs wrote, "You are o

ey Graham (R., S.C.) to interview former deputy FBI director Andrew McCabe regarding the origins of the Crossfire Hurricane investigation. However, Whitehouse criticized the Republicans on the committee for not looking into other allegations of wrongdoing involving the FBI and Justice Department. 'We have

iden's Justice Department Expected To Ramp Up White-Collar Probes. • Plaintiffs In Epstein Case Miss Deadlines For Keeping Testimony Secret. • Sen. Whitehouse Criticizes FBI For Lack Of Transparency In Kavanaugh Sexual Assault Probe. • Ailing New York Mobster Wins Compassionate Release From Prison. OTHER

d in which additional oversight and approval is required." US Charges Five In Alleged Texas Bank Fraud Scheme. The San Antonio Express-News (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indicted by a federa

th, 6.14M) reports that as President-elect Joe Biden outlines "more details of his transition plan," Democrats in the House "sent letters Tuesday to the White House and federal agencies directing them to preserve documents related to congressional subpoenas and investigations." Committee chairs wrote, "You are o

ey Graham (R., S.C.) to interview former deputy FBI director Andrew McCabe regarding the origins of the Crossfire Hurricane investigation. However, Whitehouse criticized the Republicans on the committee for not looking into other allegations of wrongdoing involving the FBI and Justice Department. 'We have

iden's Justice Department Expected To Ramp Up White-Collar Probes. • Plaintiffs In Epstein Case Miss Deadlines For Keeping Testimony Secret. • Sen. Whitehouse Criticizes FBI For Lack Of Transparency In Kavanaugh Sexual Assault Probe. • Ailing New York Mobster Wins Compassionate Release From Prison. OTHER

d in which additional oversight and approval is required." US Charges Five In Alleged Texas Bank Fraud Scheme. The San Antonio Express-News (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indicted by a federa

sey Graham (R., S.C.) to interview former deputy FBI director Andrew McCabe regarding the origins of the Crossfire Hurricane investigation. However, Whitehouse criticized the Republicans on the committee for not looking into other allegations of wrongdoing involving the FBI and Justice Department. 'We have

iden's Justice Department Expected To Ramp Up White-Collar Probes. • Plaintiffs In Epstein Case Miss Deadlines For Keeping Testimony Secret. • Sen. Whitehouse Criticizes FBI For Lack Of Transparency In Kavanaugh Sexual Assault Probe. • Ailing New York Mobster Wins Compassionate Release From Prison. Other

San Antonio Express-News <https://www.expressnews.cotn/business/locallarticle/5-indicted-in-alleged- scheme-that-defrauded-San-15719495.php> (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indicted by a federal

arrative as it works behind the scenes to not only help safeguard the election but also to reassure the public despite messages to the contrary from the White House." In addition, the Washington Post <https://www.washingtonpost.corn/politics/2020-election- security/2020/10/24/4b290e2-1479-11eb-ad6f-36c93e6e94fb_

Baragona, 1.39M), and The Intelligencer <http://nymag.corn/intelligencer/2020/10/mark- meadows-we-are-not-going-to-control-the-pandemic.html> (10/25, Danner, 1.1M) provide similar coverage. Fox News President, Several Anchors Advised To Quarantine After Exposure To Coronavirus. The Hill <https://thehill

endation to the president this week so we have lots of alternatives." CNBC (7/29, Feiner, Macias, 3.62M) reports that Mnuchin made the remarks at a White House event with President Trump. The President commented, "We are looking at TikTok. We are thinking about making a decision." Cybercrime Ramps Up Amid

campaign event." WHBQ-TV Memphis, TN (7/29, 23K) also reports. Texas Bank Reports $13.2M "Ponzi-Style Fraud." The San Antonio Express-News (7/29, Danner, 762K) reports, "The Bank of San Antonio disclosed" on Wednesday "that it uncovered a $13.2 million 'Ponzi-style fraud scheme' involving a former e

yed far from its principles of equal justice under the law by dismissing a serious criminal public corruption matter in exchange for assistance with the White House's immigration priorities." The lawmakers have requested that the Dal turn over notes related to a Jan. 31 meeting between federal prosecutors and Ada

while she was serving as village mayor and township supervisor. San Antonio Bookkeeper Arrested by FBI Again The San Antonio Express-News (03/03, Danner) reported that the FBI has arrested a San Antonio bookkeeper for the second time on suspicion that she committed another scheme to steal from compan

endation to the president this week so we have lots of alternatives." CNBC (7/29, Feiner, Macias, 3.62M) reports that Mnuchin made the remarks at a White House event with President Trump. The President commented, "We are looking at TikTok. We are thinking about making a decision." Cybercrime Ramps Up Amid

campaign event." WHBQ-TV Memphis, TN (7/29, 23K) also reports. Texas Bank Reports $13.2M "Ponzi-Style Fraud." The San Antonio Express-News (7/29, Danner, 762K) reports, "The Bank of San Antonio disclosed" on Wednesday "that it uncovered a $13.2 million 'Ponzi-style fraud scheme' involving a former e