Epstein Secrets

Hughes) reported that the House Ethics Committee is deadlocked on whether to release its report on sexual misconduct allegations against former Rep. Matt Gaetz, who is President- elect Donald Trump's nominee for attorney general. The article explained that Senate Democrats requested the FBI's evidentiary fi

nominee for attorney general. The article explained that Senate Democrats requested the FBI's evidentiary file from its previous investigation into Gaetz, which ended without criminal charges; the FBI acknowledged receiving the letter but declined to comment further. According to the New York Times (1

ion found a web of payments between Gaetz and dozens of friends and associates involved in sex parties, with two women receiving around $10,000 from Gaetz. The payments were made through Venmo, with Gaetz and his friend sending thousands of dollars to dozens of people involved in the parties from 2017

1/20, Natta) also reported on the story. Billionaire Gautam Adani of India's Adani Group Charged in U.S. With Bribery, Fraud Reuters (11/20, Cohen, Stempel) reported that Indian businessman Gautam Adani, one of the world's richest individuals, has been indicted in the U.S. on charges of securities fraud

bout Iran Hostage Scheme Will Not Distract FBI Probe. Reuters (4/22, Hosenball) reports, "A federal investigation into whether U.S. Representative Matt Gaetz trafficked a minor for sex will not be derailed by his assertion that a veteran asked his father for money to pay for the release of an American hel

assessments that he died in Iranian custody." Federal investigators "are examining the purported attempt while separately also looking into whether Gaetz, a Florida Republican, may have violated sex trafficking laws by paying travel expenses for a 17-year-old female, the law enforcement source said. '

sustained a shrapnel wound to the leg, and two other victims were left with hearing damage. Ullah also was injured in the incident." Reuters (4/22, Stempel) reports, "No one died and four people were injured in the explosion, which led to the temporary closure of the station and the adjacent Port Author

es To Cooperate With Feds. The Washington Post (5/14, 10.52M) reports a Florida politician regarded as being critical to the probe concerning Rep. Matt Gaetz (R-FL) "agreed to cooperate fully with federal prosecutors and, if needed, to testify in court, as he admitted in a lengthy written plea agreement t

rm within federal sentencing guidelines." The Post adds that prior to taking the "plea deal, Greenberg had been outlining to prosecutors how he and Gaetz (R-Fla.) would pay women for sex, in hopes of convincing them he could be a witness against the congressman and earn a break for himself." The New

." EFTA00160772 FINANCIAL CRIME & CORPORATE SCANDALS Swiss Life Holding To Pay $77.4M To Resolve US Criminal Tax Evasion Charges. Reuters (5/14, Stempel, Hals) reports, "Swiss Life Holding AG agreed to pay $77.4 million and enter a deferred prosecution agreement to resolve a U.S. criminal case in whi