Epstein Secrets

w360: "JPMorgan Gets III. Futures Spoofing Suits Shipped To NY," Unattributed, July 09, 2020, 7:15 PM An Illinois federal judge on Thursday sent to the Southern District of New York two proposed class actions accusing JPMorgan Chase of using an illegal trading strategy called spoofing to manipulate the futures market

by Russian authorities before resting his case without calling witnesses. Cross-examining the FBI agent who investigated 32-year-old Moscow resident Yevgeniy Nikulin's alleged connection to the data breaches that exposed over 100 million users' data, Nikulin's attomey highlighted uncertainties and questions left

58-year-old British media heiress show that she is being repped by Christian Everdell, who spent more than a decade as an assistant US attorney for the Southern District of New York. Everdell's bio notes how he and his team were awarded a 'True American Hero Award' by the Federal Drug Agent Foundation for 'their wor

that." Judge Alsup "slammed Assistant U.S. Attorney Michelle Kane Tuesday for introducing into evidence jailhouse phone records in which defendant Yevgeniy Nikulin asks acquaintances to help him gain access to magazines about high-tech news, computers, women, cars and bikes EFTA00150759 while in custody awai

nvicted felons, several of whom were on state parole or probation at the time of their indictment, according to a release from the U.S. Attorney for the Southern District of Georgia." EFTA00150704 Drug Probe Leads To 48 Arrests In Georgia. The Atlanta Journal-Constitution (7/10, 895K) reported that the FBI, the Ge

ker Accused Of Targeting American Companies Found Guilty In Federal Court. The Washington Times (7/11, Blake, 492K) reports 32-year-old Russian man Yevgeniy Nikulin, who is "accused of hacking American companies including LinkedIn, was found guilty of related charges Friday by a federal jury in San Francisco, C