Epstein Secrets

' The UW System is actively working with law enforcement authorities,' he said." Parkside police "investigating the crime have notified the FBI and the Internal Revenue Service." CYBER DIVISION Schumer Seeks FBI, FTC Probes Of FaceApp. The Washington Post (7/18, Denham, I4.2M) reports, "FaceApp was having a viral moment w

Chinese Student. • Three Former Paterson New Jersey Officers Say They Stole Money With Fourth Officer. • Intense Secrecy Surrounds Whereabouts Of "El Chapo." • US Charges Maryland Man With Threatening Member Of Congress. • FBI Visits Home Of Omaha Man After Congressman Alleged Threats. • FBI Seeks Publ

nds Whereabouts Of "El Chapo." The New York Times (7/18, Palmer, 18.61M) reports, "Throughout his long and bloody career, the drug kingpin known as El Chapo has proved to be a master of escape, breaking out of two Mexican prisons to continue his reign leading the Sinaloa cartel," and "within hours of bei

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

CC reaches the public, it typically comes in sensational stories about alleged mega- criminals such as Epstein, Sammy "The Bull" Gravano, or Joaquin "El Chapo" Guzman being held there—the crimes with which they are charged completely obscuring the jail itself. Moreover, while Americans broadly profess to

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

CC reaches the public, it typically comes in sensational stories about alleged mega- criminals such as Epstein, Sammy "The Bull" Gravano, or Joaquin "El Chapo" Guzman being held there—the crimes with which they are charged completely obscuring the jail itself. Moreover, while Americans broadly profess to