Epstein Secrets

"unclear how the president would require TikTok to pay a portion of its sale into the U.S. Treasury, beyond the normal collection of tax revenue by the Internal Revenue Service." The Wall Street Journal (8/3, Leary, Subscription Publication, 7.57M) provides similar coverage of Trump's comments. The New York Times (8/3, Sw

2020 Date: Tue, 04 Aug 2020 10:21:17 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: TUESDAY, AUGUST 4, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • FBI And Justice Departm

U.S. Attorney's Office. The SSNDOB scheme, which stands for social security number date of birth, impacted about 24 million people across the U.S., the Internal Revenue Service says. The article noted that police in Cyprus and Latvia worked with the FBI and Internal Revenue Service on dismantling the scheme. White House To

From: FBI News Briefing To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - July 26, 2023 Date: Wed, 26 Jul 2023 10:10:03 +0000 Importance: Norma

inaloa cartel in seven transactions in the spring of 2021. The article noted that this case was investigated by the Drug Enforcement Administration, the Internal Revenue Service, the FBI, the St. Louis County Police, the Bridgeton Police Department, the St. Louis Metropolitan Police Department, and the St. Charles County Po

From: FBI News Briefing To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - September 4, 2025 Date: Thu, 04 Sep 2025 10:10:11 +0000 Importance: N

meeting to consider the nominations of Jonathan Greenstein of New York to be a Deputy Under Secretary Donald Korb, of Ohio to be Chief Counsel for the Internal Revenue Service and an Assistant General Counsel, and Derek Theurer, of Virginia, to be a Deputy Under Secretary, all of the Department of the Treasury. — 10:00 AM

From: FBI News Briefing To: "FBINewsBriefing Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - October 8, 2025 Date: Wed, 08 Oct 2025 10:15:11 +0000 Importance: Norm

laint against Molina Flynn's 65 Woodbridge Drive home, alleging that he lied on his mortgage application and failed to report that he owed taxes to the Internal Revenue Service from 2013 and 2014. The article outlined that according to the filing, federal prosecutors are not requesting to seize the property at this time, bu

From: FBI News Briefing To: Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - February 6, 2025 Date: Thu, 06 Feb 2025 11:15:11 +0000 Importance: Normal View in Brow

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

From: FBI News Briefing To: "FBINewsBriefing_Draft" Subject: [EXTERNAL EMAIL) - DRAFT: FBI Daily News Briefing - July 2, 2024 Date: Tue, 02 Jul 2024 09:05:02 +0000 Impor

s include Customs and Border Protection; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; the FBI; and the Internal Revenue Service. The Trump administration has also enlisted local and state law enforcement officials in friendly jurisdictions like Florida to support ICE operatio

From: FBI News Briefing To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - June 6, 2025 Date: Fri, 06 Jun 2025 10:15:09 +0000 Importance: Normal

s include Customs and Border Protection; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; the FBI; and the Internal Revenue Service. The Trump administration has also enlisted local and state law enforcement officials in friendly jurisdictions like Florida to support ICE operatio

From: FBI News Briefing To: "FBINewsBriefing_Draft" < Subject: [EXTERNAL EMAIL] - DRAFT: FBI Daily News Briefing - June 6, 2025 Date: Fri, 06 Jun 2025 08:55:02 +0000 Imp