Epstein Secrets

the message in a tweet written in Persian. IAEA Chief Urges Tehran To Grant Inspectors Access. In an interview with the Wall Street Journal (7/15, Norman, Subscription Publication, 7.57M), IAEA chief Rafael Grossi said his agency is stepping up pressure on Iran over its nuclear activities, warning th

enges to a Manhattan prosecutor's efforts to seek his financial records, despite a U.S. Supreme Court decision allowing the pursuit." The AP (7/15, Neumeister) reports Trump's lawyers indicated that they are "considering challenging a subpoena for his tax records by criminal prosecutors on grounds that it

7, Staff Writer) also reported on the story. New Jersey Police Find Suspected 'Pipe Bombs' After Pulling Over Man for Traffic Stop Fox News (07/27, Norman) reported that police in Hamilton Township, New Jersey, found four devices consistent with pipe bombs in the vehicle of a man pulled over for a traf

Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried The Associated Press (07/27, Neumeister) reported that FTX founder Sam Bankman-Fried will no longer face a campaign finance charge at an October criminal trial, federal prosecutors say, ci

American being held in Russia, as wrongfully detained. The New York Times (04/18, Nechepurenko, Troianovski), NPR (04/18, Maynes), Fox News (04/18, Norman), Al Jazeera (04/18, Staff Writer), Associated Press (04/18, Staff Writer), Axios (04/18, Knutson), CNN (04/18, Halasz), NBC News (04/18, Talmazan)

(04/18, Staff Writer) article also reported on the story. JPMorgan Chase CEO Jamie Dimon to Be Deposed in Epstein Suit The Associated Press (04/18, Neumeister) reported that JPMorgan Chase & Co. CEO Jamie Dimon must undergo up to two days of questioning by lawyers handling lawsuits over whether the bank ca

annot be appealed. The Guardian (07/25, O'Carroll), Politico (07/25, Gamut), Associated Press (07/25, Charlton, Corder), Wall Street Journal (07/25, Norman, Mackrael), Bloomberg (07/25, Stolton, Gerace), Reuters (07/25, Strauss, Blenkinsop), Washington Post (07/25, Westfall), BBC News (07/25, Kirby), C

on from becoming public. Gynecologist Accused of Sexually Abusing Over 200 Patients Is Sentenced to 20 Years in Prison The Associated Press (07/25, Neumeister) reported that a gynecologist who sexually abused vulnerable and trusting patients for over two decades at prestigious New York hospitals cried befo

also reported on the story. New Jersey Police Find Suspected 'Pipe Bombs' After Pulling Over Man for Traffic Stop EFTA00164115 Fox News (07/27, Norman) reported that police in Hamilton Township, New Jersey, found four devices consistent with pipe bombs in the vehicle of a man pulled over for a traf

Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried The Associated Press (07/27, Neumeister) reported that FTX founder Sam Bankman-Fried will no longer face a campaign finance charge at an October criminal trial, federal prosecutors say, ci

eet in New Britain. Continued Reporting: Head of D.C. Preschool Arrested After Directing Undercover Officer 'To Abuse His Child,' Fox News (11/20, Norman) reported that the leader of a preschool in Washington, D.C., is now facing a federal charge for allegedly directing an undercover officer posing as

ughter. Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Archegos Founder Bill Hwang Sentenced to 18 Years in Prison The Associated Press (11/20, Neumeister) reported that the founder of Archegos Capital Management, a hedge fund, was sentenced to 18 years in prison on Wednesday for securities and market