Epstein Secrets

$1 million fine. Florida Man Pleads Guilty to Insider Trading Parkland Talk (02/04, Baron) reported that a Florida man pleaded guilty on Tuesday in the Southern District of Florida for his involvement in an insider trading scheme that resulted in over $1.6 million in illicit profits. According to the article, Stephe

ers participating in the case include prominent Washington attorney Mark laid, who routinely represents government officials. Reuters (02/04, Lynch, Goudsward), New York Times (02/04, Savage), New York Times (02/04, Schwartz, Savage), the Hill (02/04, Bertsch), Politico (02/04, Cheney, Gerstein), Fox News

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,

New York Times (02/15, Fausset, Hakim), Washington Post (02/15, Blake), CNBC (02/15, Breuninger), USA Today (02/15, Meyer, Jansen), Reuters (02/15, Goudsward), BBC (02/15, Halpert), The Daily Beast (02/15, Melendez), The Hill (02/15, Lee), Axios (02/15, Saric, Knutson, Rubin), ABC News (02/15, Rubin, Stea

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

arled commercial shipping traffic through the Port of Baltimore for months before the channel was fully opened in June. Reuters (09/18, Shepardson, Goudsward), CNN (09/18, Rabinowitz), Politico (09/18, Marquette), and the Daily Beast (09/18, Thompson) also reported on the story. FBI Springfield Reminds P

responsible for widespread credential theft and attacks on U.S. healthcare organizations. Working with Cloudflare and armed with a court order from the Southern District of New York, Microsoft seized 338 web domains linked to Raccoon0365, whose phishing kits had stolen roughly 5,000 Microsoft 365 credentials in 94 co

am), Newsweek (09/17, Gooding, Whisnant), New York Post (09/17, Nelson), NPR (09/17, Martinez), Politico (09/17, Fuchs, Cheney) (2), Reuters (09/17, Goudsward), Time (09/17, Burga), UPI (09/17, Heuer), USA Today (09/17, Mansfield), Washington Examiner (09/17, Roth, Deese), The Washington Post (09/17, Roebu