Epstein Secrets

27 EFTA00095017 28 EFTA00095018 5. Crypto 29 EFTA00095019 30 EFTA00095020 31 EFTA00095021 C. Cases We Monitor • U.S. v. Tanner and Davenport (USA() # 2015R00526 LGB) (Cooper/Kramer): In a May 2018 trial, defendants Gary Tanner and Andrew Davenport were convicted of committing honest-serv

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.

while Axios (7/8, Swan, Harder, 521K) reported Ivanka Trump urged the President "to make the speech." According to the New York Times (7/8, Rogers, Davenport, 18.61M), the idea for Monday's speech "did not start with the president. It started with consultants on his re-election campaign who have discovere

g, Acosta defended the plea agreement as "the best deal, given the evidence." The New York limes (7/8, Watkins, Gold, 18.61M) calls the decision by Geoffrey S. Berman, the US Attorney in Manhattan, to seek the indictment "an implicit rebuke to the decision by prosecutors in Miami in 2008" to enter the agreement wi

the disappearance of Breasia Terrell, who "was last seen Friday morning in the 2700 block of East 53rd Street, an island on the Mississippi River on Davenport's southwest side." The search teams "arrested a man Friday for failing to register as a sex offender after searching an apartment near the spot whe

al had been used in over 100 executions `without incident' and had been upheld by the Supreme Court and appeals courts." The Washington Post (7/14, Berman, 14.2M) says that "although the author is unclear, the opinion was the work of Chief Justice John G. Roberts Jr. and Justices Clarence Thomas, Samue