Epstein Secrets

ers approved the measure swiftly without debate in a Thursday morning session." Householder, "a political aide and three lobbyists, including former Ohio Republican Party Chairman Matt Borges, were arrested last Tuesday in what federal authorities described as a $60 million bribery scheme. They were formally indicted

al order" Thursday. The AP <https://www.usnews.corn/news/us/articles/2020-07-31/documents-unsealed-from-suit-against-epsteins- ex-girlfriend> (7/31, Neumeister) reports from New York, "Giuffre claimed in the suit and other litigation that Maxwell recruited her in 2000 to be a sexual servant to Epstein. She

ositions over the impending impeachment trial" on Sunday, and the Washington Post (1/24, Wang, Dawsey, Goldstein, 10.52M) says "the fractures within the Republican Party were evident Sunday as GOP senators appeared split over whether it was constitutional to hold an impeachment trial for a president who had already

g and not have to worry about being punished over their disclosures. Ex-CIA Engineer Tells Judge He's Incarcerated Like An "Animal." The AP (1/24, Neumeister) reports a former CIA software engineer "charged with leaking government secrets to WikiLeaks says it's cruel and unusual punishment that he's await

hael Gerson writes in his Washington Post (3/29, 10.52M) column that "the defiance of public health guidance has become a political selling point in the Republican Party." NYTimes Urges State Lawmakers To Support Raising New York's Felony Theft Threshold. The New York Times (3/29, 20.6M) editorializes that state la

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

rs approved the measure swiftly without debate in a Thursday morning session." Householder, "a political aide and three lobbyists, including former Ohio Republican Party Chairman Matt Borges, were arrested last Tuesday in what federal authorities described as a $60 million bribery scheme. They were formally indicted

esident Trump's private estate. Giuffre's deposition was among several hundred pages of records unsealed by judicial order" Thursday. The AP (7/31, Neumeister) reports from New York, "Giuffre claimed in the suit and other litigation that Maxwell recruited her in 2000 to be a sexual servant to Epstein. She

ishing a new commission is necessary or wise." Perry Bacon Jr. writes in the Washington Post (5/20, 10.52M) that the nation's "biggest problem" is the Republican Party, which when given "a clear chance to move on from Trumpism after the Jan. 6 attack on the Capitol," has "instead continued its drift toward anti-dem

tes also are "closely following the plan." COUNTER-INTELLIGENCE Prosecutors Say 18 Electronic Devices Seized From Giuliani And Firm. The AP (5/20, Neumeister) reports from New York, "Eighteen electronic devices taken during raids last month on Rudy Giuliani's home and his law firm in a probe of his dealin

traditionally bipartisan legislation was swept up in the disputes over race, equity, and women's health care that have been political priorities for the Republican party. The decisive bipartisan vote for the legislation in the Senate Thursday evening, just before the Senate left for its August recess, could give it m

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

raditionally bipartisan legislation was swept up in the disputes over race, equity, and women's health care that have been political priorities for the Republican party. The decisive bipartisan vote for the legislation in the Senate Thursday evening, just before the Senate left for its August recess, could give it m

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

eving Cabinet Confirmations; Democrats Make Final Push to Confirm Biden Judicial Nominees Ahead of Trump Return; Matt Gaetz Has 'Burned Bridges With the Republican Party; Marc Thiessen Says. CNN • Police Report Details Sexual Assault Allegation Against Hegseth; Western Official Says Missile Used in Ukraine Attack W

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

rs approved the measure swiftly without debate in a Thursday morning session." Householder, "a political aide and three lobbyists, including former Ohio Republican Party Chairman Matt Borges, were arrested last Tuesday in what federal authorities described as a $60 million bribery scheme. They were formally indicted

a-Lago, President Trump's private estate. deposition was among several hundred pages of records unsealed by judicial order" Thursday. The AP (7/31, Neumeister) reports from New York, 'claimed in the suit and other litigation that Maxwell recruited her in 2000 to be a sexual servant to Epstein. She said th