Epstein Secrets

icle, the Washington Examiner <https://www.washingtonexaminer.com/news/primary-source-for-christopher-steeles-anti-trump-dossier- identified> (7/25, Chaitin, 448K) reported sources "told the outlet that Danchenko agreed to talk to investigators in 2017 about the dossier on the condition that the bureau k

onspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges

With $6.9M Fraud. Newsday (NY) <https://www.newsday.cornflong-island/crime/medical-prescription-fraud-1.47266513> (7/24, Valenti, 932K) reports, "A Queens man who authorities said `fraudulently used' the credentials of a Long Island- based physician to submit $6.9 million in false medical claims was ind

ay. And when the FBI understood the dossier was no longer reliable they continued to use it." In a separate article, the Washington Examiner (7/25, Chaitin, 448K) reported sources "told the outlet that Danchenko agreed to talk to investigators in 2017 about the dossier on the condition that the bureau

livered payments into accounts that Teixeira controlled." US Charges New York Man With $6.9M Fraud. Newsday (NY). (7/24, Valenti, 932K) reports, "A Queens man who authorities said fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in false medical claims was ind

nspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges

ay. And when the FBI understood the dossier was no longer reliable they continued to use it." In a separate article, the Washington Examiner (7/25, Chaitin, 448K) reported sources "told the outlet that Danchenko agreed to talk to investigators in 2017 about the dossier on the condition that the bureau

elivered payments into accounts that Teixeira controlled." US Charges New York Man With $6.9M Fraud. Newsday_(NY) (7/24, Valenti, 932K) reports, "A Queens man who authorities said 'fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in false medical claims was in

nspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges

(7/30, 3.28M), The Washington Examiner <https://www.washingtonexaminer.corn/news/full-dc-appeals-court-agrees-to-rehear-michael-flynn-case> (7/30, Chaitin, 448K), The New York Post <https://nypost.corn/2020/07/30/dc-appeals-court-revives-case-against- michael-flynn/> (7/30, Nelson, 4.57M), Business Insi

crimes included helping stir diesel fuel and fertilizer for what the feds called a `witches' brew' that was found inside a makeshift bomb factory in Queens when it was raided in 1993, disrupting the terror scheme. Abdel-Rahman and nine followers, including Alvarez, were found guilty in 1995 following a

atic Leaks Justify Ratcliffe Move. The Washington Examiner <https://www.washingtonexaminercom/news/devin-nunes-leaks-intelligence-adam-schiff> (9/2, Chaitin, 448K) reports that Rep. Devin Nunes, the ranking member on House Intelligence, on Tuesday said that leaks have become a serious problem, justifyin

o withdraw federal funds from `anarchist' municipalities" like New York City, Gov. Andrew Cuomo (D) launched his "harshest attack yet on his fellow Queens native, saying he is `persona non grata' in the city of his birth." Cuomo said, "He can't have enough bodyguards to walk through New York City.... F

jectory of the surging coronavirus outbreak." Ivanka Trump Encourages Social Distancing Over Fourth Of July Weekend. The Washington Examiner (7/3, Chaitin, 448K) reports Ivanka Trump on Friday "urged people to adhere to social distancing guidelines as they celebrate Independence Day," even as "her fath

cy to commit an armed bank robbery: Victor Bravo, 24, Enrique Argueta Lopez, 28, and Cesar Lemus, 21." New York Man Arrested For Bank Robbery. The Queens (Ni') Chronicle (7/2, Gannon, 157K) reported Kevin Crawford was arrested June 24 on suspicion of robbing the Valley National Bank on May 18. He "wa

ing on the move are CBS News (7/30, Hymes, 3.68M), ABC News (7/30, Mallin, 2.97M), BBC World News (UK) (7/30, 3.28M), The Washington Examiner (7/30, Chaitin, 448K), The New York Post (7/30, Nelson, 4.57M), Business Insider (7/30, Sheth, Samuelsohn, 3.67M), and Law360 (7/30, Subscription Publication, 8K)

crimes included helping stir diesel fuel and fertilizer for what the feds called a 'witches' brew' that was found inside a makeshift bomb factory in Queens when it was raided in 1993, disrupting the terror scheme. Abdel-Rahman and nine followers, including Alvarez, were found guilty in 1995 following a

't do that, and they're not going to do that is what I've been told." Nunes: Democratic Leaks Justify Ratcliffe Move. The Washington Examiner (9/2, Chaitin, 448K) reports that Rep. Devin Nunes, the ranking member on House Intelligence, on Tuesday said that leaks have become a serious problem, justifying

o withdraw federal funds from `anarchist' municipalities" like New York City, Gov. Andrew Cuomo (D) launched his "harshest attack yet on his fellow Queens native, saying he is `persona non grata' in the city of his birth." Cuomo said, "He can't have enough bodyguards to walk through New York City. ...

ncludes National Review (7/14, Evans, 731K). Former Trump Attorney: Durham Should "Taker A Hard Look" At Weissmann. The Washington Examiner (7/14, Chaitin, 448K) reports that John Dowd, one of President Trump's attorneys during the Russia investigation, says Andrew Weissman, one of special counsel Rob

eturns." The FBI participated in the investigation, which says Altieri "solicited between $75 million to $85 million from more than 80 investors in Queens, Staten Island, Long Island, and elsewhere, to allegedly purchase high-end jewelry at 'closeout' prices to in turn resell it at a high profit" in 20

ting on the move are CBS News (7/30, Hymes, 3.68M), ABC News (7/30, Mallin, 2.97M), BBC World News wig (7/30, 3.28M), The Washington Examiner (7/30, Chaitin, 448K), The New York Post (7/30, Nelson, 4.57M), Business Insider (7/30, Sheth, Samuelsohn, 3.67M), and Law360 (7/30, Subscription Publication, 8K)

crimes included helping stir diesel fuel and fertilizer for what the feds called a 'witches' brew' that was found inside a makeshift bomb factory in Queens when it was raided in 1993, disrupting the terror scheme. Abdel-Rahman and nine followers, including Alvarez, were found guilty in 1995 following a