Epstein Secrets

ports that Powell, "who is no longer associated" with Trump's legal team, "filed the suits last month on behalf of Republican voters." According to Bloomberg, Powell has "claim[ed] that foreign agents from Iran EFTA00135836 and China conspired with Democratic officials and poll workers to infiltrate vot

using and losing more than $1 EFTA00135844 million at a casino using the funds over three separate occasions." The Cleveland Plain Dealer (12/7, Heisig, 895K) reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visual technology i

issued a restraining order barring federal officers from arresting or using force against journalists and legal observers at the demonstrations." Bloomberg <https://www.bloomberg.com/news/articles/2020-07-24/oregon-is-denied-temporary-bar-on-u-s- agents-portland-conduct?srnd=politics-vp> (7/24, Roth, Nay

.com/cityhal1/2020/07/cleveland-mayor-frank-jackson- police-chief-seek-to-calm-unease-about-surge-of-federal-agents-this-is-not-portland.html> (7/24, Heisig, 895K) reports, "Cleveland Mayor Frank Jackson and his top law enforcement official on Friday tried to assuage residents' concerns about a group of

atten said that he was unwilling to reverse the decision of Georgia's voters, which has been reaffirmed through two recounts of presidential votes." Bloomberg <https://www.bloomberg.com/news/articles/2020-12- 07/sidney-powell-s-michigan-kraken-suit-slammed-by-federal-judge?sre 3IOEzKolc> (12/7, Davis, 4.73M

com/court-justice/2020/12/cleveland-developer-embezzled- 885000-from-eastside-market-project-during-bad-losing-streak-at-casino-feds-say.html> (12/7, Heisig, 895K) EFTA00137454 reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visu

atten said that he was unwilling to reverse the decision of Georgia's voters, which has been reaffirmed through two recounts of presidential votes." Bloomberg (12/7, Davis, 4.73M) reports that Powell, "who is no longer associated" with Trump's legal team, "filed the suits last month on behalf of Republica

He's accused of using and losing more than $1 million at a casino using the funds over three separate occasions." The Cleveland Plain Dealer (12/7, Heisig, 895K) reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visual technology i

e issued a restraining order barring federal officers from arresting or using force against journalists and legal observers at the demonstrations." Bloomberg (7/24, Roth, Nayak, 4.73M) says the ruling "probably means the end of the lawsuit and could make it harder for local officials elsewhere to resist d

ir efforts remains to be a bit suspect." Cleveland Mayor, Police Chief Seek To Calm Unease About Federal Agents. The Cleveland Plain Dealer (7/24, Heisig, 895K) reports, "Cleveland Mayor Frank Jackson and his top law enforcement official on Friday tried to assuage residents' concerns about a group of

Forbes." The Daily Beast reported "last year that the FBI was investigating Kolomoisky for possible financial crimes, including money laundering." Bloomberg (8/4, Baker, Farrell, 4.73M) reports Optima, which "has been accused of participating in an international fraud scheme was raided by the FBI in two

Miami this morning concerning the same investigation but again, I'm not at liberty to go into details about that." The Cleveland Plain Dealer (8/4, Heisig, 895K) reports federal authorities in Cleveland "have been conducting a wide-ranging probe involving Ukrainian oligarch Igor Kolomoisky that has bee

atten said that he was unwilling to reverse the decision of Georgia's voters, which has been reaffirmed through two recounts of presidential votes." Bloomberg (12/7, Davis, 4.73M) reports that Powell, "who is no longer associated' with Trump's legal team, 'filed the suits last month on behalf of Republican

He's accused of using and losing more than $1 million at a casino using the funds over three separate occasions." The Cleveland Plain Dealer (1217, Heisig, 895K) reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visual technology in

e Turner said at the time. Additional reporting on the story was provided by VOA News (06/05, Seldin), CNN (06/05, Lillis, Britzky), EFTA01655866 Bloomberg (06/05, Capaccio), Business Insider (06/05, Epstein), Time (06/05, Bennett), and The Epoch Times (06/OS, Morgan). Back to Top CRIMINAL INVESTIGATI

olice to investigate. The police then handed the case to the FBI. USA TODAY (06/05, MacDonald, Ikonomova), Axios (06/05, Guillen), Bloomberg (06/05, Heisig), and CBS News (06/05, Powers) also reported on the story. Continued Reporting: Deliberations Continue in Feeding Our Future Fraud Trial Roiled by

e issued a restraining order barring federal officers from arresting or using force against journalists and legal observers at the demonstrations." Bloomberg (7/24, Roth, Nayak, 4.73M) says the ruling "probably means the end of the lawsuit and could make it harder for local officials elsewhere to resist d

ir efforts remains to be a bit suspect." Cleveland Mayor, Police Chief Seek To Calm Unease About Federal Agents. The Cleveland Plain Dealer (7/24, Heisig, 895K) reports, "Cleveland Mayor Frank Jackson and his top law enforcement official on Friday tried to assuage residents' concerns about a group of