Epstein Secrets

keholders, industry leaders, lawmakers and others to identify the means of reform to the pivotal internet law." The Providence (RI) Journal (1/26, Gregg, Anderson, 376K) says that although the hearing "tested...Raimondo's knowledge and, at times, forced her to defend her much-touted Rhode Island rec

rily Lifts Biden's Deportation Ban. CBS News (1/26, Montoya-Galvez, 5.39M) reports on its website that on Tuesday, US District Judge Drew Tipton of the Southern District of Texas "temporarily halted the Biden administration's 100-day moratorium on certain deportations of immigrants already in the U.S." According to

Hammill "said that her husband Paul Pelosi is 'an investor. So, he was not aware the loan was applied for.'" The Washington Post (7/6, O'Connell, Gregg, 14.2M) reports that "dozens of tenants of President Trump's real estate company also received funds, reviving questions about conflicts of interes

the FBI and the U.S. Army in late May, according to the department, and the FBI arrested Melzer on June 10." Acting U.S. Attorney Audrey Strauss for the Southern District of New York said of Melzer, "Melzer allegedly attempted to orchestrate a murderous ambush on his own unit by unlawfully revealing its location, str

and realize their full potential." WPost Analysis: PPP Loan Data "Contains Numerous Errors." The Washington Post (7/14, Al, O'Connell, Brown, Rich, Gregg, 14.2M) reports Paycheck Protection Program disclosure data "contains numerous errors that cast doubt on the Trump administration's jobs claims and

ies including a red 2016 Jaguar and thousands of dollars' worth of David Yurman jewelry,' stated a press release from the U.S. Attorney's Office in the Southern District of California." Chavez, 40, "was sentenced in federal court to 21 months in prison. In August, 2019, Chavez pleaded guilty to felony health care fr

aster loan program, the memo from SBA Inspector General Hannibal 'Mike' Ware to SBA Administrator Jovita Carranza said." The Washington Post (7/28, Gregg, 14.2M) reports the SBA's office of inspector general indicated "that it has identified $250 million in taxpayer-subsidized coronavirus loan funds g

Calabrese and James Ray Knepp II to be U.S. District Judges for the Northern District of Ohio; Aileen Mercedes Cannon to be U.S. District Judge for the Southern District of Florida; Toby Crouse to be U.S. District Judge for the District of Kansas; and Michael Jay Newman to be U.S. District Judge for the Southern Dis

ep to avoid protracted litigation. The press release noted that FBI was involved in the resolution of this matter. Washington Past (07/21, Nakamura, Gregg), New York Times (07/21, Robertson), The Hill (07/21, Robertson), Bloomberg (07/23, White), Law360 (07/23, Konnath), and Washington Times (07/23, Ma

other officers, according to the indictment. Now, Stewart is charged with deprivation of rights under color of law, the U.S. Attorney's Office for the Southern District of New York announced in a July 20 news release. Racist Text Scandal at Northern California Police Department at Center of Court Hearing The Associ

aster loan program, the memo from SBA Inspector General Hannibal 'Mike' Ware to SBA Administrator Jovita Carranza said." The Washington Post (7/28, Gregg, 14.2M) reports the SBA's office of inspector general indicated "that it has identified $250 million in taxpayer-subsidized coronavirus loan funds g

Calabrese and James Ray Knepp II to be U.S. District Judges for the Northern District of Ohio; Aileen Mercedes Cannon to be U.S. District Judge for the Southern District of Florida; Toby Crouse to be U.S. District Judge for the District of Kansas; and Michael Jay Newman to be U.S. District Judge for the Southern Dis

strategy. I informed AUSA Roe of the difficulties in convincing the Office to prosecute Epstein. Attorney Advisor Tammie Gregg (still at DOJ): Ms. Gregg is a friend from my days at Dorsey & Whitney. She joined the Justice Department before I did and we have stayed in contact over the years. She had

on of the NPA — an agreement that allowed Epstein to plead guilty to state charges in exchange for immunity for federal prosecution by the USAO for the Southern District of Florida. After the NPA was signed on September 24, 2007, when I attempted to notify the victims and enforce the agreement, the attacks became mo