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

sts, social-media platforms and additional forms of open-source data. Sources for Bulletin Intelligence audience-size estimates include Scarborough, GfK MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not limited to F

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

sts, social-media platforms and additional forms of open-source data. Sources for Bulletin Intelligence audience-size estimates include Scarborough, GfK MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not limited to F

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.

sts, social-media platforms and additional forms of open-source data. Sources for Bulletin Intelligence audience-size estimates include Scarborough, GfK MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not limited to Fa

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

sts, social-media platforms and additional forms of open-source data. Sources for Bulletin Intelligence audience-size estimates include Scarborough, GfK MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not limited to F