Epstein Secrets

t nearly all the money went to Hogan's wife, a legal secretary in his office." The Herald-Leader adds, "The office referred the findings to the FBI, the Internal Revenue Service, Attorney General Daniel Cameron, the state Revenue Department and the county ethics board. On Thursday, Katie Anderson, a spokeswoman for the FBI

no relevance to the charges in this case.'" Judge Nathan "said the women 'still maintain a significant privacy interest that must be safeguarded."' The San Jose (CA) Mercury News <https://www.miamiherald.com/news/nation- world/national/article244643402.html> (7/31, Ross, 456K) reports, "Newly released documen

nearly all the money went to Hogan's wife, a legal secretary in his office." The Herald-Leader adds, "The office referred the findings to the FBI, the Internal Revenue Service, Attorney General Daniel Cameron, the state Revenue Department and the county ethics board. On Thursday, Katie Anderson, a spokeswoman for the FBI

e no relevance to the charges in this case.' Judge Nathan "said the women 'still maintain a significant privacy interest that must be safeguarded." The San Jose (CA) Mercury News (7/31, Ross, 456K) reports, "Newly released documents in a lawsuit against Jeffrey Epstein's associate, Ghislaine Maxwell, shed ne

guilty to federal tax fraud charges on Friday." They "were charged in an 11-count indictment last month following a yearslong investigation led by the Internal Revenue Service and the FBI." North Carolina Man Sentenced For Running Ponzi Scheme. The Asheville (NC) Citizen-Times (7/10, Boyle, 138K) reports, "Saying Ponzi sc

began investigating" the cocaine trafficking organization's alleged leader, Joshua Moore, "in December 2018." Human Remains Found In California. The San Jose (CA) Mercury News (7/9, 456K) reported that the Santa Clara County Sheriff's Department is investigating the disappearance of Sierra LaMar, who "dis

nearly all the money went to Hogan's wife, a legal secretary in his office." The Herald-Leader adds, "The office referred the findings to the FBI, the Internal Revenue Service, Attorney General Daniel Cameron, the state Revenue Department and the county ethics board. On Thursday, Katie Anderson, a spokeswoman for the FBI

e no relevance to the charges in this case.' Judge Nathan "said the women `still maintain a significant privacy interest that must be safeguarded." The San Jose (CA ) Mercury News (7/31, Ross, 456K) reports, "Newly released documents in a lawsuit against Jeffrey Epstein's associate, Ghislaine Maxwell, shed

' 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

rg Narcotics and Violent Crimes Task Force and the Dayton, Ohio Police Department." Reputed California Gang Member Charged With Human Trafficking. The San Jose (CA) Mercuryt (7/18, Gartrell, 456K) reports from Richmond, California, "Contra Costa County prosecutors have charged a 34-year-old man with seven