Epstein Secrets

IN THE NEWS • What To Know About A Large-Scale Immigration Raid At A Georgia Manufacturing Plant • Trump Was FBI Informant in Epstein Case, Speaker Johnson Says • DEA Breaks Down International Drug Conspiracy Affecting Ohio Community • Tampa FBI Raid Results in Nine Gang Members Arrested With Links to

loa Cartel Florida's Voice (09/06, Daugherty) reported that the FBI carried out a raid in Tampa, arresting 9 "Hood Boys" gang members with links to the Sinaloa Cartel. The raid, part of Operation Emerald Stream, resulted in the seizure of firearms, narcotics, and nearly $100,000. "This operation makes clear the FB

er $1 million in Medicaid funds to buy gift cards, which were given to patients to convince them to continue using the company's services, allowing Johnson and Super to receive kickbacks. Johnson and Super face prison sentences, with Johnson facing up to 11 years and Super facing up to 6 years, for thei

equences of their actions. Our work does not end here. We will continue to relentlessly leverage everything at our disposal in our efforts to thwart the Sinaloa Cartel and put an end to their drug trafficking operations and the carnage that goes along with it" The FBI, HSI, and DEA investigated the case. Additional

(09/03, Axelrod), BBC (09/03, Ahmadi), CNBC (09/03, Mangan), CNN (09/03, Ferris, Grayer, Raju), The Daily Beast (09/03, Adams) (2), Deadline (09/03, Johnson), Forbes (09/03, Folk), Fox News (09/03, Norman), The Guardian (09/03, Staff Writer), The Hill (09/03, Lillis) (2), HuffPost (09/03, Buchman, Delane

ine with an estimated street value of at least $569 million. The article noted that the seizure, announced by U.S. Attorney Jeanine Pirro, targeted the Sinaloa Cartel in Mexico and is considered the largest ever bust of precursor chemicals being shipped to a foreign terrorist organization. The press release noted

, Politico (07/01, Gerstein, Cheney), BBC (07/01, Debusmann), USA Today (07/01, Groppe, Jansen), NewsNation Now (07/01, Whiteside), Deadline (07/01, Johnson), The Independent (07/01, O'Connell, Sommerlad), The Verge (07/01, Feiner, Valle), Voice of America (07/01, Bredemeier), Los Angeles Times (07/01,

y and implementing MFA for every account. Back to Top INTERNATIONAL RELATIONS Treasury Sanctions Mexico and China-Based Money Launderers Linked to the Sinaloa Cartel The Epoch Times (07/01, Morgan) reported that the U.S. Treasury Department has sanctioned one Mexican resident and two Chinese residents suspected

the "serious national security threat" to the American public that could involve Russian space nukes. The article noted that Ogles wrote a letter to Johnson demanding a formal inquiry of the disclosure and accusing Turner of doing so with "a reckless disregard of the implications and consequences said in

o's notorious Sinaloa drug cartel, with conspiracy to manufacture and distribute fentanyl, prosecutors in New York said on Thursday. Zambada founded the Sinaloa Cartel along with now-jailed drug lord Joaquin "El Chapo" Guzman, and U.S. prosecutors allege he continues to lead the organization from hiding. Thursday'

ilander), and Washington Times (08/15, Morton). FBI Probed for Info on Alleged Iranian Agent's Assassination Plot Targeting Trump Fox News (08/15, Johnson) reported that bipartisan senators are seeking explanations from Director Wray and DHS Secretary Mayorkas about an alleged Iranian agent, Asif Merch

ords on its pilot, the aircraft, and related migration and customs authorizations. The article stated that Ismael "El Mayo" Zambada, a co-founder of the Sinaloa Cartel, was detained on July 25 at a New Mexico airfield along with one of the sons of his incarcerated Sinaloa Cartel co- founder Joaquin "El Chapo" Guzma

LL: Elizabeth Johnson -- 12 Johnson & Johnson. 13 TODD BLANCHE: When did -- as far as you 14 know, when did the relationship between Ms. Johnson 15 and Mr. Epstein start? 16 GHISLAINE MAXWELL: '90s. '90 -- I 17 don't -- I -- '95, '96. '90s. 18 TODD BLANCHE: So during

hapo, oh God, I 7 don't know where he comes from. But anyway, we've 8 got El Chapo. And El Chapo's laundering money or 9 still -- he's working with the Sinaloa Cartel and he 10 steals money from the Sinaloa Cartel and he moves it 11 to wherever. So he's got stolen money from the 12 Sinaloa, goes to it. This didn'

LL: Elizabeth Johnson -- 12 Johnson & Johnson. 13 TODD BLANCHE: When did -- as far as you 14 know, when did the relationship between Ms. Johnson 15 and Mr. Epstein start? 16 GHISLAINE MAXWELL: '90s. '90 -- I 17 don't -- I -- '95, '96. '90s. 18 TODD BLANCHE: So during

hapo, oh God, I 7 don't know where he comes from. But anyway, we've 8 got El Chapo. And El Chapo's laundering money or 9 still -- he's working with the Sinaloa Cartel and he 10 steals money from the Sinaloa Cartel and he moves it 11 to wherever. So he's got stolen money from the 12 Sinaloa, goes to it. This didn'