Epstein Secrets

enthal/Ravener) (J. Woods) (PC): Charges of unlawfully disseminating suspicious activity reports (SARs) against a high-level FINCEN employee. Judge Woods has set a January 2020 trial date. V. Violent & Organized Crime A. Upcoming Trials 9/3/19 U.S. v. Hall (DLC) (USAO # 2018R01728) (Qian) (VOC). Th

ment to conceal Goltz's assets and income from the IRS by hiding them in a set of offshore entities. Trial is scheduled for October 28 before Judge Berman. During the last month, we participated in an interview of Dirk Brauer, a co-defendant who is in German prosecutors, alongside German authorities.

he OI attorney advises that had he/she been aware of the significant errors and EFTA00135722 omissions identified by the OIG and the errors in the Woods process, he/she would not have signed the filed Page FISA applications." Sen. Lee Argues FBI FISA Abuse "Inevitable." National Review (9/30, McArdl

le (KY) Courier-Journal (9/30, 368K) reports Cameron had asked for a one-week extension in a motion filed Tuesday. The Washingtnn Past (9/30, Iati, Berman, Knowles, 14.2M) and New Ynrk Times (9/30, Wright, Bogel- Burroughs, 18.61M), among other news outlets, also report the delay. Seagram's Heiress Sen

etter reads, "The OI attorney advises that had he/she been aware of the significant errors and omissions identified by the OIG and the errors in the Woods process, he/she would not have signed the filed Page FISA applications." Sen. Lee Argues FBI PISA Abuse "Inevitable." National Review (9/30, McArdl

lle (no Courier-Journal (9/30, 368K) reports Cameron had asked for a one-week extension in a motion filed Tuesday. The Washington Post (9/30, Iati, Berman, Knowles, 14.2M) and New York Times (9/30, Wright, Bogel-Burroughs, 18.61M), among other news outlets, also report the delay. Seagram's Heiress Sen

etter reads, "The DI attorney advises that had he/she been aware of the significant errors and omissions identified by the OIG and the errors in the Woods process, he/she would not have signed the filed Page FISA applications." Sen. Lee Argues FBI PISA Abuse "Inevitable." National Review (9/30, McArdl

le (KY) Courier-Journal (9/30, 368K) reports Cameron had asked for a one-week extension in a motion filed Tuesday. The Washington Post (9/30, Iati, Berman, Knowles, 14.2M) and New York Times (9/30, Wright, Bogel-Burroughs, 18.61M), among other news outlets, also report the delay. Seagram's Heiress Sen