Epstein Secrets

not wholly unexpected, coming at a time when the Communist Party is forcefully reasserting itself...in domestic politics." The New York Times (7/6, Buckley, 18.61M) reports Xu "came to wider prominence after publishing an essay in 2018 that, without naming Mr. Xi, condemned his government for stifling

l festivities or were part of his presidential transition." PPP Funds Went To Firm Identified In Ukraine Money-Laundering Lawsuit. Bloomberg (7/6, Farrell, 4.73M) reports, "A company accused of helping launder millions of dollars from Ukraine a decade ago is among the apparent recipients of U.S. virus

emerged as an influential power player" in Pyongyang. Chinese Professor Jailed For Xi Criticism Released From Detention. The New York Times (7/12, Buckley, 18.61M) reports Xu Zhangrun, "an outspoken Chinese law professor who has denounced the Communist Party's harsh policies under Xi Jinping," was rel

head for three and a half years." Op-Ed: Samantha Power's Unmasking Efforts Must Be Exposed. In a commentary in the Daily Caller (7/11, 716K),Chris Farrell, director of investigations and research at Judicial Watch, wrote, "This week Judicial Watch filed a FOIA lawsuit against the State Department seek

From: "Buckley, Lawrence D. Jr. (DO) (FBI)" To: "Smith, James H. (INSD) (FBI)" <O>. Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, Au

st reported "last year that the FBI was investigating Kolomoisky for possible financial crimes, including money laundering." Bloomberg (8/4, Baker, Farrell, 4.73M) reports Optima, which "has been accused of participating in an international fraud scheme was raided by the FBI in two locations on Tuesday.

na Foreign Trade and Economic Cooperation Gazette.” Ministry of Commerce of the PRC. 2014. images.mofcom.gov.cn/bgt/201408/20140813101828934.pdf. 19 Buckley, Chris. “China Gives Communist Party More Control Over Policy and Media.” New York Times. March 21, 2018. https://www.nytimes.com/2018/03/21/world/as

https://www.reuters.com/article/us-fed-banks-chinaconstruction/u-s-fed-raps-china-construction -bank-over-money-laundering-idUSKCNOPV1P920150722. 39 Farrell, Greg. “China’s AgBank Fined $215 Million for Hiding Transactions.” Bloomberg. November 4, 2016. https://www.bloomberg.com/news/articles/2016-11-04/c