Epstein Secrets

court filing her attorney instead "said she had merely spoken with some agents while passing through a security checkpoint." According to Reuters, "Watkins is asking the court to release her to home confinement while she awaits trial, citing in part the risk of maltreatment she faces in jail as a trans

arrest as "the latest twist in the bloody, multinational saga involving Guzman, the longtime head of the Sinaloa drug cartel," while Reuters (2/22, Stempel, Daniel) highlights that her arrest "is the highest profile U.S. capture of a Mexican on drug charges since former Mexican Defense Minister Salvador

"Loyalists." • Trump Urged To Bring Greater Accountability To CFPB. • Mary Trump Says Her Uncle Is "Utterly Incapable" Of Leading Country. • Rep. Watkins Faces Three Felony Charges Related To Illegal Voting Investigation. • Justice Ginsburg Hospitalized. INTERNATIONAL NEWS EFTA00150060 • Trump Sig

he allegations, and her attorneys recently said she was estranged from Epstein for a decade before his jailhouse suicide last year." Reuters (7/14, Stempel, Freifeld, Pierson) reports, "Alison Moe, a federal prosecutor, said the government's investigation is ongoing, but did not currently anticipate see

liams to arrest them both. His lawyer, Al Watkins, asserted during a hearing in Washington, D.C., that Bennett was not trying to elude authorities. Watkins said Bennett was moving from Texas to his home state of North Carolina after breaking up with Williams." Bennett and Williams "are charged with viol

." EFTA00160772 FINANCIAL CRIME & CORPORATE SCANDALS Swiss Life Holding To Pay $77.4M To Resolve US Criminal Tax Evasion Charges. Reuters (5/14, Stempel, Hals) reports, "Swiss Life Holding AG agreed to pay $77.4 million and enter a deferred prosecution agreement to resolve a U.S. criminal case in whi