Epstein Secrets

ng twin tracks: the trade of drugs and extorted commissary items inside the walls, and the exchange of money on the outside. The article stated that Torres took sole control over the jails after Mexican Mafia member, Armando "Perico" Ochoa, a high-ranking member of the MS-13 gang was sent to prison, th

ported grain down the river to the Romanian port of Constanta, where it was loaded onto larger vessels for export. The story was also reported on by the Associated Press (07/24, Dana, Litvinova), Washington Post (07/24, Hudson, Galouchka), Fox News (07/24, Richard), Bloomberg (07/24, Ng), Axios (07/24, Saric), BBC News (07

ey had not done so. (The focus of those prosecutions is on the false certifications they are alleged to have signed.) A June 9, 2020 order by Judge Torres, denying Thomas's motion to compel "disclosure of `reports generated by 7 The Government's vague allegations of the impact of disclosure on juror te

§ 552(b)(6). The provision contemplates a balancing between the privacy interests in the information sought and the public interest in disclosure. See Associated Press v. U.S. Dep't of Del, 554 F.3d 274, 291 (2d Cir. 2009) (citing Dep't of Air Force v. Rose, 425 U.S. 352, 372 (1976)). The "requirement that disclos

ey had not done so. (The focus of those prosecutions is on the false certifications they are alleged to have signed.) A June 9, 2020 order by Judge Torres, denying Thomas's motion to compel "disclosure of `reports generated by 7 The Government's vague allegations of the impact of disclosure on juror te

§ 552(b)(6). The provision contemplates a balancing between the privacy interests in the information sought and the public interest in disclosure. See Associated Press v. U.S. Dep't of Del, 554 F.3d 274, 291 (2d Cir. 2009) (citing Dep't of Air Force v. Rose, 425 U.S. 352, 372 (1976)). The "requirement that disclos

Police Department investigation efforts led to the successful prosecution. FBI Investigates Human Trafficking Operation in Florida WPLG-10 (11/14, Torres) reported that the FBI is investigating a human trafficking operation with links to a farm in Miami-Dade, which has resulted in three convictions an

5, Svirnovskiy), USA Today (11/15, Mansfield), and Washington Examiner. Trump Pardons Woman Convicted of Threatening to Shoot FBI Agents and Jan. 6 Rioter Associated Press (11/15, Richer, Mergerian) reported that President Donald Trump issued two new pardons connected to the Jan. 6 investigation, including one for Suza

/29, Yilek, Legare), New York Times (02/29, Mazzei, Adams, Londono), The Daily Beast (02/29, Yen), Reuters (02/29, Singh), and Miami Herald (02/29, Torres). The FBI's New Tactic: Catching Suspects With Push Alerts The Washington Post (02/29, Harwell, Schaffer) reported that the FBI adopted a novel sur

ed doors to navigate the legal complexities of trials involving restricted government information. Additional reporting on the story was provided by Associated Press (02/29, Tucker), Politico (02/29, Cheney), NBC News (02/29, Gregorian), CNN (02/29, Rabinowitz, Blackburn), Independent (02/29, Woodward), HuffPost

27 counts of wire fraud, money laundering, and witness tampering related to a Ponzi scheme that cost investors more than $26 million. People (05/20, Torres) reported that Matthew Piercey, 48, pleaded guilty to wire fraud, concealment money laundering and witness tampering after prosecutors said he solic

(05/20, Sheth, Commander), Reuters (05/20, Lynch, Trotta), The Hill (05/20, Timotija), UPI (05/20, Walsh), Washington Examiner (05/20, Hallas), and the Associated Press (05/20, Richer, Tucker). U.S. Congresswoman Charged With Assault Outside Immigration Center Reuters (05/20, Goudsward) reported that the U.S. Justi