Epstein Secrets

Values Center for Security Policy Executive Director Jakub Janda; 10:00 AM • U.S. Supreme Court hearing - U.S. Supreme Court hearing: 'TransUnion v. Ramirez' (Whether either Article III or Federal Rule of Civil Procedure 23 permits a damages class action when the vast majority of the class suffered no a

reitbart (3/29, 1.26M) CRIMINAL INVESTIGATIONS EFTA00148289 Ghislaine Maxwell Charged With Sex Trafficking In Expanded Indictment. The AP (3/29, Neumeister) reports that "sex trafficking charges and another alleged victim were added to a superseding indictment returned Monday in the criminal case agains

angerous act from occurring." The KXAS-TV Dallas (7/15, 206K) website also highlights DeSarno's statement. The Fort Worth (TX) Star-Telegram (7/15, Ramirez, 406K) quotes US Attorney Nealy Cox, who said, "These defendants were plotting to murder a federal task force officer - a man who routinely risks h

enges to a Manhattan prosecutor's efforts to seek his financial records, despite a U.S. Supreme Court decision allowing the pursuit." The AP (7/15, Neumeister) reports Trump's lawyers indicated that they are "considering challenging a subpoena for his tax records by criminal prosecutors on grounds that it

A TODAY (07/27, Baldas, Thronton, Arshad), Daily Mail (07/27, Griffith), Detroit Free Press (07/27, Baldas, Kaufman, Beck), The Daily Beast (07/27, Ramirez), CBS News (07/27, Staff Writer) and Independent (07/27, Grazisosi) also reported on the story. Former British Rapper Abdel Bary, Accused of Headin

Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried The Associated Press (07/27, Neumeister) reported that FTX founder Sam Bankman-Fried will no longer face a campaign finance charge at an October criminal trial, federal prosecutors say, ci

A TODAY (07/27, Baldas, Thronton, Arshad), Daily Mail (07/27, Griffith), Detroit Free Press (07/27, Baldas, Kaufman, Beck), The Daily Beast (07/27, Ramirez), CBS News (07/27, Staff Writer) and Independent (07/27, Grazisosi) also reported on the story. Former British Rapper Abdel Bary, Accused of Headin

Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried The Associated Press (07/27, Neumeister) reported that FTX founder Sam Bankman-Fried will no longer face a campaign finance charge at an October criminal trial, federal prosecutors say, ci

ington Post (03/12, Gregg, Strong), Wall Street Journal (03/12, Woo, Wells, Huang), Politico (03/12, Kern), CNN (03/12, Fung), Rolling Stone (03/12, Ramirez, Suebsaeng), The Hill (03/12, Klar, Shapero), The Atlantic (03/12, Kelley), and Axios (03/12, Sabin). Newsweek (03/12, Tracey) posted on opinion on

AL INVESTIGATIONS Ghislaine Maxwell's Lawyer Tell Appeals Judges That Jeffrey Epstein's Florida Plea Deal Protects Her The Associated Press (03/12, Neumeister) reported that imprisoned British socialite Ghislaine Maxwell's lawyer asked a federal appeals court Tuesday to toss out her sex trafficking convict

ington Post (03/12, Gregg, Strong), Wall Street Journal (03/12, Woo, Wells, Huang), Politico (03/12, Kern), CNN (03/12, Fung), Rolling Stone (03/12, Ramirez, Suebsaeng), The Hill (03/12, Klar, Shapero), The Atlantic (03/12, Kelley), and Axios (03/12, Sabin). Newsweek (03/12, Tracey) posted an opinion on

L INVESTIGATIONS Ghislaine Maxwell's Lawyer Tells Appeals Judges That Jeffrey Epstein's Florida Plea Deal Protects Her The Associated Press (03/12, Neumeister) reported that imprisoned British socialite Ghislaine Maxwell's lawyer asked a federal appeals court Tuesday to toss out her sex trafficking convict

1/20, Greve) (2), The Hill (11/20, Brooks, Schnell) (2) (3), NewsNation (11/20, Eskow, Jones, et al.), Forbes (11/20, Durkee), Rolling Stone (11/20, Ramirez, Bort), Newsweek (11/20, Sheth), HuffPost (11/20, Nicholson) (2), the Washington Times (11/20, Wilson), and the New York Sun (11/20, Rice). The FBI

ughter. Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Archegos Founder Bill Hwang Sentenced to 18 Years in Prison The Associated Press (11/20, Neumeister) reported that the founder of Archegos Capital Management, a hedge fund, was sentenced to 18 years in prison on Wednesday for securities and market