Epstein Secrets

Journal <https://www.wsj.corn/articles/federal-lawsuit-points-to-payments-future-11604847600> (11/8, Demos, Subscription Publication, 7.57M) reports the Justice Department's lawsuit challenging Visa's acquisition of Plaid could impact the entire payments sector. EFTA00137065 Cyber Division FBI: Hackers Stole Source C

-u-s-removes-terrorist-label-from- EFTA00137052 separatist-group-11604661868> (11/6, Hua, Subscription Publication, 7.57M) reports China criticized the State Department for removing a Uighur separatist group that is now largely defunct from the department's list of terrorist organizations. China has blamed the group

ael-based medical device company was sentenced this week to 135 months in prison for wire fraud, money laundering and related charges, according to the U.S. Department of Justice." According to SFGate, "The sentence for Lawrence J. Gerrans, former CEO of Sanovas, was handed down by U.S> District Court Judge Edward M. Chen in

" KRDO-TV <https://lcrdo.corn/news/2020/11/06/pueblo-gang-member-sentenced-to-12-years-in-federal-prison/> Colorado Springs, CO (11/6, 16K) reports Carrillo "was a member of the South Side Surenos street gang," he "was a known fugitive on the FBI's Safe Streets Most Wanted List," and he "had active warra

blo-gang-member-sentenced-serve-12-years- possession-firearm-during-drug> (11/7, 1.03M) reports United States Attorney Jason R. Dunn "announced that Joseph Jordan Carrillo, age 28, of Pueblo, was sentenced to serve a total of 12 years (144 months) in federal prison followed by 3 years on supervised release for being a

lurred vision and memory loss after hearing strange noises and feeling odd sensations." The Post says Congress should have "a report commissioned by the State Department and completed some months ago into the attacks" and make it public. The Post argues, "That is the first of many steps still needed to identify the p

(10/24, Albert, 47K) reports, "Myrtle Beach will now have help from the federal government in putting violent criminals behind bars. The $265,258 in U.S. Department of Justice funding will be used to hire special prosecutors to try federal firearms cases originating in the Myrtle Beach area, according to a press release fr

ia Beach, Va., and Daytona Beach, Fla. It even surpasses cities such as Chicago. The federal grant is part of Operation Legend, an initiative led by the Department of Justice to lower violent crime." Counter-Terrorism Michigan Judge Slashes Bond For Man Linked To Whitmer Kidnap Plot. The AP <https://apnews.com/article/m

police shooting in suburban Chicago that killed a Black man who was a passenger in a vehicle and wounded the Black female driver," saying "he asked the U.S. Justice Department to review the circumstances surrounding the fatal shooting." Reuters <https://www.reuters.corn/article/us-global-race-usa-illinois/fbi-to-assist-pr

isco Chronicle <https://www.sfchronicle.com/crime/article/Documents-show-Boogaloo-Bois- communicated-15671664.php> (10/24, Williams, 2.67M) reports, "Carrillo, 32, is accused of spraying bullets across a guard shack in front of the Ronald V. Dellums Federal Building in Oakland on May 29, killing David Pat

lurred vision and memory loss after hearing strange noises and feeling odd sensations." The Post says Congress should have "a report commissioned by the State Department and completed some months ago into the attacks" and make it public. The Post argues, "That is the first of many steps still needed to identify the p

in suburban Chicago that killed a EFTA00148513 Black man who was a passenger in a vehicle and wounded the Black female driver," saying "he asked the U.S. Justice Department to review the circumstances surrounding the fatal shooting." Reuters (10/23, Staff) reports the Waukegan Police Department "said a Hispanic male of

is working with the new head of the local FBI office to repair bitter relations with the feds. The department has come under fire from the FBI and U.S. Department of Justice over the past four years in connection with a number of police corruption investigations." The Republican adds, "Among the tangible symptoms of the

, but affirmed its commitment to fostering a more diverse workplace." A State Department spokesman said in an email, "As an Executive Branch Agency, the Department of State complies with all Executive Orders." WTimes Analysis: State Department Hopes For Renewed Clout Under Biden. The Washington Times (10/25, Taylor, 49

movements regularly through the night of the riots, according to the FBI affidavit." The San Francisco Chronicle (10/24, Williams, 2.67M) reports, "Carrillo, 32, is accused of spraying bullets across a guard shack in front of the Ronald V. Dellums Federal Building in Oakland on May 29, killing David Pat

Meisel." DO) Suit Against Visa Could Impact Payment Sector's Future. The Wall Street Journal (11/8, Demos, Subscription Publication, 7.57M) reports the Justice Department's lawsuit challenging Visa's acquisition of Plaid could impact the entire payments sector. CYBER DIVISION FBI: Hackers Stole Source Code From Govern

ael-based medical device company was sentenced this week to 135 months in prison for wire fraud, money laundering and related charges, according to the U.S. Department of Justice." According to SFGate, "The sentence for Lawrence J. Gerrans, former CEO of Sanovas, was handed down by U.S> District Court Judge Edward M. Chen in

g a felon in possession of a firearm and possession of a firearm during a drug trafficking crime." KRDO-TV Colorado Springs, CO (11/6, 16K) reports Carrillo "was a member of the South Side Surenos street gang," he "was a known fugitive on the FBI's Safe Streets Most Wanted List," and he "had active warr

o Gang Member Sentenced For Illegal Firearm Possession. The Denver Patch (11/7, 1.03M) reports United States Attorney Jason R. Dunn "announced that Joseph Jordan Carrillo, age 28, of Pueblo, was sentenced to serve a total of 12 years (144 months) in federal prison followed by 3 years on supervised release for being a

Meisel." DO) Suit Against Visa Could Impact Payment Sector's Future. The Wall Street Journal (11/8, Demos, Subscription Publication, 7.57M) reports the Justice Department's lawsuit challenging Visa's acquisition of Plaid could impact the entire payments sector. CYBER DIVISION FBI: Hackers Stole Source Code From Govern

ael-based medical device company was sentenced this week to 135 months in prison for wire fraud, money laundering and related charges, according to the U.S. Department of Justice." According to SFGate, "The sentence for Lawrence J. Gerrans, former CEO of Sanovas, was handed down by U.S> District Court Judge Edward M. Chen in

g a felon in possession of a firearm and possession of a firearm during a drug trafficking crime." KRDO-TV Colorado Springs, CO (11/6, 16K) reports Carrillo "was a member of the South Side Surenos street gang," he "was a known fugitive on the FBI's Safe Streets Most Wanted List," and he "had active warr

o Gang Member Sentenced For Illegal Firearm Possession. The Denver Patch (11/7, 1.03M) reports United States Attorney Jason R. Dunn "announced that Joseph Jordan Carrillo, age 28, of Pueblo, was sentenced to serve a total of 12 years (144 months) in federal prison followed by 3 years on supervised release for being a

stice Department." Kriuchkov promised the employee "he would get $1 million after the malware was introduced into the computer network, according to the Justice Department." Mashable <https://mashable.corn/article/hacker-arrested-nevada-extortion/> (8/27, Morse, 986K) also reports. Engadget <https://www.engadget.com/t

ederal Bureau of Investigation (FBI) thwart the attack." Teslarati "said that the electric carmaker was the unnamed company in a statement issued by the U.S. Department of Justice on Tuesday about a Russian national's arrest, in connection with a planned attack on an unidentified company." But the employee "alerted the FBI, w

a Cruz Sgt. Damon Gutzwiller in Ben Lomond, a town in the Santa Cruz mountains south of San Francisco, the East Bay Times reported. Authorities said Carrillo, 32, ambushed Gutzwiller and other sheriff's deputies while they responded to a report of a van containing firearms and bomb- making materials. Gutz

ware in the company's computer system." The malware was "intended to extract data from the network and to seek ransom from the company, according to the Justice Department." Kriuchkov promised the employee "he would get $1 million after the malware was introduced into the computer network, according to the Justice Depa

ederal Bureau of Investigation (FBI) thwart the attack." Teslarati "said that the electric carmaker was the unnamed company in a statement issued by the U.S. Department of Justice on Tuesday about a Russian national's arrest, in connection with a planned attack on an unidentified company." But the employee "alerted the FBI, wh

Cruz Sgt. Damon Gutzwiller in Ben Lomond, a town in the Santa Cruz mountains south of San Francisco, the East Bay limes reported. Authorities said Carrillo, 32, ambushed Gutzwiller and other sheriff's deputies while they responded to a report of a van containing firearms and bomb-making materials. Gutzw

ware in the company's computer system." The malware was "intended to extract data from the network and to seek ransom from the company, according to the Justice Department." Kriuchkov promised the employee "he would get $1 million after the malware was introduced into the computer network, according to the Justice Depa

ederal Bureau of Investigation (FBI) thwart the attack." Teslarati "said that the electric carmaker was the unnamed company in a statement issued by the U.S. Department of Justice on Tuesday about a Russian national's arrest, in connection with a planned attack on an unidentified company." But the employee "alerted the FBI, wh

Cruz Sgt. Damon Gutzwiller in Ben Lomond, a town in the Santa Cruz mountains south of San Francisco, the East Bay limes reported. Authorities said Carrillo, 32, ambushed Gutzwiller and other sheriff's deputies while they responded to a report of a van containing firearms and bomb-making materials. Gutzw

; 10-South: 05; SHU OBS: 00; Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 01 CONFIDENTIAL SDNY_00013007 EFTA00034980 --- PAGE BREAK --- UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG SHIFT-DAY-DATE: E/W - Wednesday, July 31, 2019 Beginning Count: 757 SHU:7

nchez #76122-054, Vasquez #87056-054, Williams 68283-054, Carrasquillo #87058-054 763 75/5 7:13 PM 3 Inmates Navedo #86719-054, Lucre #85841-054, Carrillo #86996-054 released from ZA to general population 72/5 8:01 PM Trash run in progress 8:30 PM Inmate placed on psych observation as per Duty PA.

UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Wednesday, July 31, 2019 1 Beginning Count: 760 SHU: 6

nchez #76122-054, Vasquez #87056-054, Williams 68283-054, Carrasquillo #87058-054 763 75/5 7:13 PM 3 Inmates Navedo #86719-054, Lucre #85841-054, Carrillo #86996-054 released from ZA to general population 72/5 8:01 PM Trash run in progress 8:30 PM Inmate Thompson #86307-054 placed on psych observati