Epstein Secrets

l.), Chicago Tribune (07/22, Tong), ABA Journal (07/22, Weiss), Hindustan Times (07/22, Banerjee), Law360 (07/22, Bott), Patch (07/22, Barnes), and Bloomberg Law (07/22, Crepeau). Across-the-Board Convictions in Final Highs RICO Trial of 2025 WCCO-AM (07/22, Staff Writer) reported that a jury found Cortez Bl

Law360 (07/22, Bott), Patch (07/22, Barnes), and Bloomberg Law (07/22, Crepeau). Across-the-Board Convictio

ignated as supporters of Hamas by the U.S. Department of the Treasury. The press release quoted FBI Assistant Director in Charge Steven J. Jensen of the Washington Field Office: "This forfeiture action demonstrates that no matter what lengths terrorism financiers take to obscure their illegal transactions, the FBI will agg

een invited. The story was also reported on by ABC News (06/03, Scott, Barr), Axios (06/03, Kight, Nichols), BBC (06/03, Debusmann), EFTA01655918 Bloomberg (06/03, Wingrove, Wasson), CBS News (06/03, Montoya-Galvez), CNN (06/03, Alvarez, Lee, Saenz), Fox News (06/03, Heckman), The Guardian (06/03, Tait)

onal reporting on the story was provided by The Daily Beast (06/03, Baragona), Business Insider (06/03, Newsham), New York Magazine (06/03, Stieb), Bloomberg Law (06/03, Wilson), CNBC (06/03, Breuninger), The Guardian (06/03, Luscombe), UPI (06/03, Walsh), Daily Caller (06/03, Angela), The Hill (06/03, Nazzar

admiral faces up to 30 years. A DOJ press release quoted FBI Special Agent in Charge David J. Scott of the EFTA01655922 Criminal/Cyber Division of the Washington Field Office, who said, Burke allegedly steered a lucrative contract to Kim and Messenger's company in exchange for the promise of future employment and then lie

believable that when you become secretary you are going to become consistent with science." The New York Times (01/30, Barnes, Mazzetti, Levenson), Bloomberg (01/30, Drozdiak, Dennis), NBC News (01/30, Luce), New York Times (01/30, Staff Writers), Axios (01/30, Kight), Wall Street Journal (01/30, Volz, Gu

Building was intended to highlight a larger point about where the 38,000 FBI employees should be working. He said that "7,500 FBI employees work in the Washington Field Office in Hoover Building alone, if you increase that aperture just slightly to encompass the national capital region, that is 11,000 FBI employees work in

allin, Barr, Thomas), UPI (02/15, Wynder), Politico Pro (02/15, Sakellariadis, Gedeon), New York Times (02/15, Sullivan), The Hill (02/15, Sforza), Bloomberg (02/15, Tarabay), CyberScoop (02/15, Vicens), Fox News (02/15, Hagstrom), and The Record (02/15, Temple-Raston). FBI Informant Charged With Lying A

a litany of indictments for crimes relating to drug trafficking and organized crime. A DOJ press release quoted FBI Assistant Director-in-Charge of the Washington Field Office David Sundberg, who said, "As alleged, Zambada Garcia has, for decades, overseen the trafficking of tens of thousands of pounds of cocaine, heroin,

18, Meyer), BBC (09/18, Debusmann Jr, Epstein), the Washington Examiner (09/18, O'Keefe), New York Post (09/18, Griffin), The Hill (09/18, Beitsch), Bloomberg (09/18, Strohm), The Telegraph (09/18, White), The Independent (09/18, Marcus), The Daily Beast (09/18, McDougall), CyberScoop (09/18, Johnson), AF

n Mexico, Peru, and other countries, all following a similar pattern. A DOJ press release quoted FBI Assistant Director in Charge David Sundberg of the Washington Field Office, who said, "For 14 years, Raymond exploited his trusted position as a U.S. government representative to lure women into his confidence, he then drug