Epstein Secrets

lated; several challenges have been raised this year. Chatbum claimed it was improper for a cooperator to tape his calls after he retained counsel. Lambert called for an evidentiary hearing into an FBI informant and cooperator's roles in recruiting him into the alleged bribery scheme. And Richard Boncy

es in offshore jurisdictions with strict financial secrecy laws that were technically owned by sham foundations to hide large amounts of money from the Internal Revenue Service. The government seeks all communications von der Goltz made about his financial entities, including a family trust and foundation, with his attorne

lated; several challenges have been raised this year. Chatbum claimed it was improper for a cooperator to tape his calls after he retained counsel. Lambert called for an evidentiary hearing into an FBI informant and cooperator's roles in recruiting him into the alleged bribery scheme. And Richard Boncy

es in offshore jurisdictions with strict financial secrecy laws that were technically owned by sham foundations to hide large amounts of money from the Internal Revenue Service. The government seeks all communications von der Goltz made about his financial entities, including a family trust and foundation, with his attorne

rked to find 200 critically missing children during this six-week operation, and who work every day to keep children safe." News Nation Now (07/01, Lambert) noted that there were over 375,000 children reported missing across the country according to the FBI National Crime Information Center in 2023. UPI

ce for the Central District of California investigated the underlying trafficking allegations, along with the U.S. Drug Enforcement Administration, the Internal Revenue Service—Criminal Investigations, Homeland Security Investigations, the FBI, and various local police departments in California. VOA News (07/01, Staff Write