Epstein Secrets

on with them will be determined by specific court orders. CNN (09/13, Polantz, Sneed, Rabinowitz), The Hill (09/13, Beitsch), CNBC (09/13, Mangan), Bloomberg (09/13, Tillman), The Daily Beast (09/13, Ramirez), Independent (09/13, O'Connell), Law360 (09/13, Minsky), The Messenger (09/13, Klasfeld), New Yor

ence in a Manhattan federal court on Tuesday after pleading guilty to wire fraud and money laundering charges last December. The article noted that Ignatova, 43, was last seen publicly on Oct. 25, 2017, when she took a commercial flight from Sofia, Bulgaria, to Athens, Greece. She was featured on the FBI

feeding the information to WikiLeaks, he tried to cover his tracks before leaving the agency in late 2016 and moving on to a $200,000-a-year job at Bloomberg, according to the feds. It wasn't until March 2017 that WikiLeaks published what Denton called a "catastrophic" exposure of CIA information, causin

the memorandum reads. "The court should therefore enter a judgment of acquittal on both counts." Scott was arrested in 2018 and accused of helping Ignatova and others launder OneCoin investors' money by creating investment entities, referred to as the Fenero funds, that funneled capital away from Bulgar

Pulte may have jeopardized the viability of multiple federal investigations. Additional reporting on the story was provided by Axios (11/20, Lotz), Bloomberg (11/20, O'Donnell, Cook), CBS News (11/20, MacFarlane, Aksoy, et al.), CNN (11/20, Polantz, Rabinowitz, et al.), The Daily Beast (11/20, Esposito),

ding to the article, the order is being sought on behalf of German authorities to recover funds from the sale of two London properties once owned by Ignatova, to compensate OneCoin victims who lost over $4bn. The article noted that Ignatova, who has been missing for 8 years and is on the FBI's Ten Most W