Epstein Secrets

RNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 29, 2020 To: [email protected] Sent: July 29, 2020 6:26 AM (UTC-04:00) Mobile version and searchable archives available at fbi.bulletinintellicience.com. x TO : THE DIRECTOR AND SENIOR STAFF DATE : WEDNESDAY, JULY 29,

nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J

[email protected] <[email protected]> Subject: (EXTERNAL EMAIL) - FBI Public Affairs News Briefing Monday, November 16, 2020 Mobile version and searchable archives available at fbi.bulletinintelligence.com. [FBI News Briefing • TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, NO

ceiving the loan, Williams laundered the vast majority of the money by transferring it to several of his bank accounts." Virginia Man Sentenced For PPP Fraud. Loudoun (VA) Now (11/13) reported that an Ashburn, Virginia man "was sentenced Friday to 12 months in prison and two years of supervised release f

Eastern Time (US & Canada) To: [email protected] Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 29, 2020 Mobile version and searchable archives available at fbi.bulletinintelligence.com. 2IFBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, J

nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. EFTA01658339

Eastern Time (US & Canada) To: [email protected] Subject: [EXTERNAL EMAIL) - FBI Public Affairs News Briefing Monday, November 16, 2020 Mobile version and searchable archives available at fbi.bulletinintelligence.com. ; ,,'FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, N

FINANCIAL CRIME & CORPORATE SCANDALS • Florida High School Coach Arrested For Allegedly Defrauding PPP Of Almost $1M. • Virginia Man Sentenced For PPP Fraud. • Former Wells Fargo CEO Settles Claims As Other Former Official Faces Fraud Case. • Ex-Deputies Sue Texas AG Paxton For Retaliation. • US Charge