Epstein Secrets

ities of the drugs to eastern Maine. Federal law enforcement on Friday identified Kleffman and two Massachusetts men - Armani Minier-Tejada, 22, of Salem, and Miguel Minier, 55, of Lynn - as being part of the alleged drug distribution ring." Meanwhile, "Kleffman and Minier-Tejada were arrested Friday

ed between 1994 and 2004." The indictment "returned after Maxwell's July arrest limited crimes to a three-year period in the 1990s." Reuters (3/29, Stempel) reports that "it is unclear whether the new charges could lead to a postponement of Maxwell's scheduled July 12 trial before U.S. District Judge Al

ch 5 in a one- sentence email to East Helena Mayor James Schell." FBI Assisting Ohio Bomb Squad In Raid. WYTV-TV Youngstown, OH (5/25) reports from Salem, Ohio, "The FBI was helping local law enforcement with a raid in Salem Tuesday morning. It happened just after 8 a.m. in the 500 block of E. 3rd St

ency of a global semiconductor shortage." CRIMINAL INVESTIGATION' Judge Approves Deal To Allow Epstein's Jail Guards Avoid Prison. Reuters (5/25, Stempel) reports US District Judge Analisa Torres on Tuesday approved a deferred prosecution agreement for "two jail guards who admitted to falsifying recor

sination attempt was suicide by cop is unsupported by the facts." Suspect In Governor-Related Massachusetts Case Wants Monitoring Bracelet Off. The Salem (MA) News (4/22, Manganis, 60K) reports Haverhill District Court Judge Cesar Archilla has "agreed to listen to a recording or an October hearing tha

sustained a shrapnel wound to the leg, and two other victims were left with hearing damage. Ullah also was injured in the incident." Reuters (4/22, Stempel) reports, "No one died and four people were injured in the explosion, which led to the temporary closure of the station and the adjacent Port Author

ch 5 in a one-sentence email to East Helena Mayor James Schell." FBI Assisting Ohio Bomb Squad In Raid. WYTV-TV Youngstown, OH (5/25) reports from Salem, Ohio, "The FBI was helping local law enforcement with a raid in Salem Tuesday morning. It happened just after 8 a.m. in the 500 block of E. 3rd St

ency of a global semiconductor shortage." CRIMINAL INVESTIGATIONS Judge Approves Deal To Allow Epstein's Jail Guards Avoid Prison. Reuters (5/25, Stempel) reports US District Judge Analisa Torres on Tuesday approved a deferred prosecution agreement for "two jail guards who admitted to falsifying recor

Monday for his alleged role in a $4.8 million nationwide elder fraud scheme that targeted half a dozen victims across the United States including a Salem man. Yash Raval pleaded "not guilty" to a money laundering conspiracy indictment unsealed last month. Raval's arrest follows that of 24-year-old Shr

1/20, Natta) also reported on the story. Billionaire Gautam Adani of India's Adani Group Charged in U.S. With Bribery, Fraud Reuters (11/20, Cohen, Stempel) reported that Indian businessman Gautam Adani, one of the world's richest individuals, has been indicted in the U.S. on charges of securities fraud