Epstein Secrets

" On Fox News The Story (7/21), Wolf said, "We have clear authority. We outlined that on several occasions. The Federal Protective Service, part of the Department of Homeland Security protects almost 9,000 federal facilities across the country. They do that in Portland. Portland is the only city that we have this radical violence

District Judge Alison Nathan, to issue a gag order on prosecutors, FBI agents and lawyers for Maxwell and Epstein's alleged victims." The AP (7/21, Neumeister) reports from New York, "A lawyer for financier Jeffrey Epstein's ex-girlfriend on Tuesday asked a judge presiding over her sex crimes case to impos

bear arms as the right to make armed threats." COUNTER-TERRORISM DHS To Track Domestic Extremists On Social Media. The AP (5/20, Merchant) reports the Department of Homeland Security plans to increase social media monitoring "as part of an enhanced focus on domestic violent extremism." The department "is exploring partnerships w

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

rder The Center Square (07/27, Blankley) reported that a report by the Office of Inspector General (OIG) revealed that ineffective practices within the Department of Homeland Security (DHS) have allowed known, suspected terrorists (KSTs) to enter and be released within the U.S., potentially threatening national security. According

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

rder The Center Square (07/27, Blankley) reported that a report by the Office of Inspector General (OIG) revealed that ineffective practices within the Department of Homeland Security (DHS) have allowed known, suspected terrorists (KSTs) to enter and be released within the U.S., potentially threatening national security. Accordin

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

s. The AP/NBC News (3/29, 4.91M) reports that those behind the SolarWinds breach — suspected to be Russian hackers - gained access to the emails of the Department of Homeland Security, including the emails of the department's cybersecurity staff and former acting secretary Chad Wolf. The AP (3/29) reports their accounts were "acc

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

d the District of Columbia during recent protests. Inspector General Michael Horowitz "said he would be coordinating with the internal watchdog for the Department of Homeland Security in his investigation into excessive force in Portland, a probe which was requested by the U.S. Attorney for the District of Oregon in addition to Ho

nt's personal interests, and it raised concerns that the administration was attempting to silence an adversary in an election year." The AP (7/23, Neumeister) reports that on Thursday, US District Judge Alvin K. Hellerstein ruled that Cohen's First Amendment rights "were violated when he was ordered back

ence. According to Tyson's letter, the IC 'ensures the timely production of unclassified reports' regarding U.S. cybersecurity and coordinates with the Department of Homeland Security (DHS) and Cybersecurity and Infrastructure Security Agency(CISA) to help affected private entities. Tyson noted that the FBI 'routinely shares info

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

entially dangerous migrants entering or exiting the country and share their biometric EFTA01655307 data, such as fingerprints and iris scans, with the Department of Homeland Security to prevent their travel to the U.S. According to the article, the FBI and Chile most recently teamed up to disrupt South American criminal networks

he cases. Additional reporting on the story was provided by The Hill (07/30, Fields), the Washington Post (07/30, Roebuck), Associated Press (07/30, Neumeister), The Daily Beast (07/30, Brancolini), New York Post (07/30, DeGregory, Kochman), USA Today (07/30, Bagchi), Forbes (07/30, Durkee), CBS News (07/30

d the District of Columbia during recent protests. Inspector General Michael Horowitz "said he would be coordinating with the internal watchdog for the Department of Homeland Security in his investigation into excessive force in Portland, a probe which was requested by the U.S. Attorney for the District of Oregon in addition to Ho

nt's personal interests, and it raised concerns that the administration was attempting to silence an adversary in an election year." The AP (7/23, Neumeister) reports that on Thursday, US District Judge Alvin K. Hellerstein ruled that Cohen's First Amendment rights "were violated when he was ordered back