Epstein Secrets

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

t 1 out of 12 coronavirus cases, meaning that the true number of new daily infections could soon hit 700,000." The New York Times (7/6, Al, Mervosh, Fernandez, 18.61M) reports many cities still do not have needed testing capacity in place. Trump Touts Study Showing Benefits Of Hydroxychloroquine. On Twit

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

Galleria and was friends with two women who also had jobs at the mall, often offering to watch their kids for them while they worked, the FBI said. Fernandez even took one of the toddlers trick-or-treating in October, documents said. The children, who were both under 3 years old, were assaulted in the vid

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.

said in a recent briefing on Hezbollah" that it does not "care about sectarian differences or religious differences" when it comes to making money. Fernandez, who was speaking at the Washington Institute for Near East Policy, added, "We've seen them working with Sunni criminals, Christian criminals — and