Epstein Secrets

so reported on by ABC News (01/04, Osborne, Margolin, Deliso), Axios (01/04, Ta), BBC (01/OS, Kim), CNN (01/04, Rose, Andone, Perez), Forbes (01/04, Farrell), Fox News (01/04, Stimson, Pandolfo), The Guardian (01/04, Luscombe), NBC News (01/04, Staff Writer), the New York Times (01/OS, Tumin, Mather, McB

i Podcasters Sent to Prison on Terror Charges for Targeting Prince Harry and His Young Son • North Korea: Kim Jong Un Daughter His Likely Successor, South's Spy Agency Says • Exclusive: Doomed Japan Plane on Third Quake Mission When Runway Disaster Hit OTHER WASHINGTON NEWS • No Top U.S. Government O

lings of aggressors. Back to Top COUNTERINTELLIGENCE Marine Veteran Sues Justice Department for Denying Victim's Funds Marine Corps Times (01/04, South) reported that a Marine veteran, Amir Hekmati, sued the Department of Justice for denying him $20 million from a fund for victims of state-sponsored

cates more Hezbollah figures. Last March the pretrial judge, Daniel Fransen, rejected the prosecution's request to amend the indictment prepared by Farrell's predecessor, Daniel Bellemare, by adding to it the crime of "criminal association" under Lebanese law. The term had to be clarified first by the

long-overdue volte-face. To prevent this change, they are trying to find non-existent external threats — or not to counter their emergence from the South, especially as it has no capabilities to do that. Russia is warned that it may lose its positions in the Middle East. Simultaneously, it is repeate

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.

onal Shelter-At-Home Order. • poll Shows 65% Believe US Handling Coronavirus Worse Than Other Countries. • COVID Case Counts Rising In Midwest And South. • Six States Form Compact To Purchase Rapid-Detection Tests. • California Has First Weekly COVID Case Derline In 12 Weeks • NYC Health Commission

(12/08, Arbel), the Guardian (12/08, Oladipo), Fox News (12/08, Mion), CNN (12/09, Alsup, Elamroussi), BBC (12/08, Cabral), the Daily Mail (12/08, Farrell), and the Washington Post (12/08, Bella) also reported on the story. Hunter Biden Indictment Alleges Postaddiction Fraud The Wall Street Journal (1

199 000 Jobs in November • Republican Rivals Turn On Nikki Haley in Heated Fourth Primary Debate ABC News • At Least 6 Killed in Severe Storms in South; Qatar Warning the Opportunity for a Truce Is Narrowing; Former President Donald Trump Doubles Down on His Controversial Remarks. CBS News EFTA001

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

d—to a lesser degree—Japan. It is the leading country—and one of only two EU countries—participating in freedom of navigation naval operations in the South China Sea, albeit with more limited objectives than the United States. It has also taken the lead, with Germany and Italy, in calling for investment