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

n the long-running US campaign against Huawei. They are designed to deliver maximum reputational damage to our business and have no basis in fact." Whitehall insiders "said that work was now underway to try and find a `sensible middle ground' which would also satisfy Tory backbenchers, who want all Huawei

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

ercedes along with homemade detonators and chemicals used to make explosives, investigators said in a criminal complaint." Kurt James Cofano, 32, of Whitehall, Pennsylvania, "faces felony charges related to weapons of mass destruction and explosive devices along with lesser drug charges." The Tribune-Revi

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.

graph (UK) (8/4, Rayner, 956K) reports Russian hackers "stole the contents of a former Cabinet minister's personal email account, it has emerged, as Whitehall departments admitted that ministers received only 'informal' training in data security." Classified documents relating to "US-UK trade talks were t