Epstein Secrets

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

f the very few people to receive clemency from Trump, with most being political allies who appealed directly to the White House instead of following Justice Department protocol." However, the Post adds Stone also "stands out as the first whose conviction grew from an investigation that also examined the president's

el Flynn Case. EFTA00150698 The Washington Examiner (7/10, Chaitin, 448K) reported an appeals court "stayed a decision ordering a judge to accept the Justice Department's motion to dismiss its criminal case against retired Lt. Gen. Michael Flynn." The US Court of Appeals for the DC Circuit "issued an order on Friday

id he would testify on July 20" only if the panel proceeds with "hearings for Trump administration nominees for the ambassadors to Ukraine and Peru, the State Department legal adviser, an undersecretary and an assistant secretary." Bloomberg describes the letter as "an unusual challenge to congressional oversight, p

sta-area men were among ten defendants indicted in federal court on drug and gun charges." According to the Chronicle, "The indictments are part of the U.S. Department of Justice's Project Guardian, an initiative to reduce gun violence and enforce federal firearms laws. Most of the indictments targeted previously convicted fel

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

ter as agents of a foreign government is a partial solution.*’ And in late 2017, Russia’s RT registered as a foreign agent@@ while in September 2018, the US Justice Department reportedly also ordered CGTN and Xinhua to register as agents of a foreign power.*! When it comes to independent Chinese-language media, the US gov

rify which list an item is controlled on, and reduce government and industry uncertainty about whether particular items are subject to the control of the State Department or the Commerce Department; and are structurally aligned so that they potentially can be combined into a single list of controlled items.** Moreover

l Chinese retribution against family members still in China, they have not. 58 Interview with FCC official. 59 O’Keeffe, Kate and Aruna Viswanatha. “Justice Department Has Ordered Key Chinese State Media Firms to Register as Foreign Agents.” Wall Street Journal. September 18, 2018. https://www.wsj.com /articles/just

dez-as-head-of-international -corporate-affairs-300627805.html. 22 Author’s analysis of OpenSecrets data. 23 “Exhibit A to Registration Statement.” US Department of Justice. August 9, 2017. https://www.fara.gov /docs/6452-Exhibit-AB-20170809-1.pdf. 24 “Client Profile: Summary, 2017.” Open Secrets. Accessed March 9, 2018

WATE (ABC-6) (07/01, Moore) also reported on the story. Virginia School Board Member Sentenced for Role in Jan. 6 Capitol Riot DC News Now (07/01, Farrell) reported that Miles Brandon Adkins, a school board member from Frederick County, Virginia, was sentenced to 24 months of probation with 12 days of

otable charges include fraudulent collection of Medicare funds, illegal sale and prescription of Adderall, and tampering with and theft of fentanyl. The Department of Justice's 2024 National Health Care Fraud Enforcement Action highlighted these charges, with cases being prosecuted by multiple U.S. Attorneys' Offices and a

of over $231 million in assets, including cash, luxury vehicles, and gold. The article quoted a statement from Attorney General Merrick B. Garland: "The Justice Department will bring to justice criminals who defraud Americans, steal from taxpayer-funded programs, and put people in danger for the sake of profits." Back

10:00 AM EDT on the steps of the River Entrance. • Secretary of State Blinken meets with Ukrainian Head of the Presidential Office Andriy Yermak at the Department of State at 9:00 AM. • Secretary Blinken meets with Haitian Prime Minister Garry Conille and Foreign Minister Dominique Dupuy at the Department of State at

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

already put forth federal resources to make sure that we can restore law and order." Meadows added that Trump is "making sure that we have not only the Department of Justice but the Department of Homeland Security and others to make sure that our communities are safe. It is time that Joe Biden eventually condemns all of

Fitton writes on Breitbart (7/6, 673K) that his organization has filed a FOIA lawsuit in the US District Court for the District of Columbia "against the State Department over requests by [Obama Administration UN Ambassador Samantha) Power to unmask the identities of U.S. citizens whose names appear in intelligence re

as well as testing positive for cocaine upon arrest. Florida Schools Latest Target Of Mysterious Bomb Threats—But No Credible Danger Forbes (01/10, Farrell) reported that schools across Florida were the latest recipients of bomb threats Wednesday, a day after schools in Colorado reported similar threats

noted that this cooperation was detailed by two former committee officials, emphasizing the committee's reluctance to share similar information with the Justice Department due to concerns it might need to be disclosed in ongoing criminal cases related to the Jan. 6 Capitol Riot. GOP Senators Slap Down Trump on Jan. 6

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.

l ambitions." State Department Rejects IC Report On Appointees' Handling Of "Workplace Violence" Claims. Politico (8/4, Toosi, 4.29M) reports that the State Department "sharply criticized and largely rejected" an inspector general's investigation which found "'substantial evidence' two Trump administration politic

it convened. It agreed to reconvene if [Netanyahu] and Defense Minister Benny Gantz decide to move in that direction." Reuters (5/16, al- Mughrabi, Farrell) and the CNN (5/16, Salman, Dahman, Tawfeeq, 89.21M) and CNBC (5/16, Newburger, 7.34M) websites are among the other outlets with updates on the figh

disorderly conduct on Capitol grounds. Bochene was arrested Thursday and had his initial appearance in U.S. District Court on Friday, according to the U.S. Department of Justice." The Times Telegram adds, "The FBI was first notified of Bochene's possible presence at the Capitol after the Albany field office received several

(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

onial presentation at the Department of State at 11:30 AM. • Secretary Blinken meets with the U.S. Commission on International Religious Freedom at the Department of State at 1:00 PM. Visitors • No events scheduled. General Events • CSIS: SG/6G Technology and the Future of Global Security — Monday, December 11, 2023

News (02/29, Gartland), New York Times (02/29, Rashbaum, Fitzsimmons), Gothamist (02/29, Kim, Lane), The Daily Beast (02/29, Fiallo), Forbes (02/29, Farrell), Washington Examiner (02/29, Knox), Patch (02/29, Troutman), Washington Times (02/29, Picket), CBS News (02/29, Staff Writer), Daily Caller (02/29

ilitary uses, including in advanced weaponry systems like rifle scopes and night-vision goggles. Assistant Attorney General Matthew Olsen emphasized the Justice Department's commitment to holding those accountable who support the Kremlin's actions against Ukraine. The press release noted the FBI's involvement. Opinion: