Epstein Secrets

g false or misleading information through the intemet concerning the potential destruction of a federal building, according to the U.S. Attorney for the Southern District of Texas. Schrimsher was accused of posting the tweet in May 2019 of a purported conversation with family members, officials say. Investigators obta

Politicos For Personal Gain. The AP <https://www.chron.com/news/article/Mercenary-donor-sold-access-for-millions-in-15762647.php> (11/30, Suderman, Mustian) that "elite political fundraiser" Imaad Zuberi has "had the ear of top Democrats and Republicans alike — a reach that included private meetings wit

that two more defendants were sentenced for their participation in an extensive drug trafficking organization (DTO) operating between California and the Southern District of West Virginia." WOAY says "Victoria Hamilton, 35, of Beckley, was sentenced to 30 months in prison for conspiring to distribute 50 grams or more

hired by the state to regulate utilities." EFTA00148876 AP: Fundraiser Zuberi Exploited US Politicos For Personal Gain. The AP (11/30, Suderman, Mustian) that "elite political fundraiser" Imaad Zuberi has "had the ear of top Democrats and Republicans alike — a reach that included private meetings wit

ies including a red 2016 Jaguar and thousands of dollars' worth of David Yurman jewelry,' stated a press release from the U.S. Attorney's Office in the Southern District of California." Chavez, 40, "was sentenced in federal court to 21 months in prison. In August, 2019, Chavez pleaded guilty to felony health care fr

e despite being the first state to shelter in place. Experts Blast New York Report Absolving Cuomo Of Blame For Nursing Home Deaths. The AP (7/14, Mustian, Condon) says New York Gov. Andrew Cuomo (D) is "facing blistering criticism over an internal report that found a controversial state directive that

secutor Berman Takes Teaching Job At Stanford. The New York Times (7/15, Weiser, 18.61M) reports, "Geoffrey S. Berman, the former U.S. attorney for the Southern District of New York who was abruptly fired last month by President Trump, will be a visiting professor at Stanford Law School for the fall 2020 term, the sc

ture of Reid by prominent British sculptor Marc Quinn was installed. COUNTER-TERRORISM Trump Touts Terrorism Charges Against MS-13. The AP (7/15, Mustian) reports that federal authorities announced terrorism charges Wednesday against "a leader of MS-13, continuing a nationwide crackdown against a noto

is employer had begun an administrative process into whether or not he was complying with rules governing taxpayer-funded grants,' U.S. Attorney for the Southern District of Ohio David DeVillers said in a statement Thursday, adding that it was his office's third recent case involving China's attempts to obtain intell

shals Service came with 'shackles' and ordered him remanded to the jail in Brooklyn because he failed to agree to the terms." The AP (7/9, Balsamo, Mustian) recounts that "Cohen, who pleaded guilty to tax evasion, campaign finance fraud and lying to Congress, had been released May 21 on furlough as part

eated and continued failures" that allowed their abuser to run his sex trafficking operation for more than 20 years. The lawsuit, filed Wednesday in the Southern District of New York, alleges that the FBI turned a blind eye to evidence of Epstein's crimes since the 1990s. The article noted that between 1996 and 2006,

ccountable." Key Points of AP Report Into Missed Red Flags Surrounding Accused U.S. Diplomat-Turned-Cuban Spy The Associated Press (02/15, Goodman, Mustian) reported on the arrest of Manuel Rocha, once a U.S. diplomat, now charged as a Cuban spy since the 1970s. According to the article, this was a reve

veral arguments from Maxwell, including that Epstein's unusual non-prosecution agreement with federal prosecutors in Florida barred prosecutors from the Southern District of New York from bringing the case against her. According to the article, the Florida agreement, which followed state and federal investigations in

CRIMINAL INVESTIGATIONS Veteran CIA Officer Who Drugged and Sexually Assaulted Dozens of Women Gets 30 Years in Prison The Associated Press (09/18, Mustian, Goodman) reported that a longtime CIA officer who drugged, photographed and sexually assaulted more than two dozen women in postings around the wor

that two more defendants were sentenced for their participation in an extensive drug trafficking organization (DTO) operating between California and the Southern District of West Virginia." WOAY says "Victoria Hamilton, 35, of Beckley, was sentenced to 30 months in prison for conspiring to distribute 50 grams or more

ubsequently was hired by the state to regulate utilities." AP: Fundraiser Zuberi Exploited US Politicos For Personal Gain. The AP (11/30, Suderman, Mustian) that "elite political fundraiser" Imaad Zuberi has "had the ear of top Democrats and Republicans alike - a reach that included private meetings wit