Epstein Secrets

as to what's best for American national and economic security." INTERNATIONAL RELATIONS Ghislaine Maxwell Seeks Dismissal Of Case. Reuters (1/26, Stempel) reports Ghislaine Maxwell requested the dismissal of the case accusing her of recruiting teenage girls for Jeffrey Epstein to sexually abuse. Her a

BI agent Peter Strzok, "who sued the FBI in August 2019 for allegedly punishing him for expressing his political opinions," asked US District Judge Amy Berman Jackson to compel former President Donald Trump's "campaign to comply with a request for documents in an unfair termination suit against the agency, adding

ed between 1994 and 2004." The indictment "returned after Maxwell's July arrest limited crimes to a three-year period in the 1990s." Reuters (3/29, Stempel) reports that "it is unclear whether the new charges could lead to a postponement of Maxwell's scheduled July 12 trial before U.S. District Judge Al

ve charges Monday and will fight for bond later this week, his lawyer said." Karl Dresch, "of Calumet was arraigned in front of U.S. District Judge Amy Berman Jackson in Washington, D.C., almost two months after being indicted on five charges related to the Jan. 6 riot." The News says "the charges include obstruc

ency of a global semiconductor shortage." CRIMINAL INVESTIGATION' Judge Approves Deal To Allow Epstein's Jail Guards Avoid Prison. Reuters (5/25, Stempel) reports US District Judge Analisa Torres on Tuesday approved a deferred prosecution agreement for "two jail guards who admitted to falsifying recor

ons" On Release Of Mueller Report. CNN (5/25, Polantz, 89.21M) reports on its website that in a "scathing analysis" revealed Tuesday, federal Judge Amy Berman Jackson "slammed the Department of Justice for 'getting a jump on public relations' when its leaders in 2019 discussed a public rollout that would blunt th

." EFTA00160772 FINANCIAL CRIME & CORPORATE SCANDALS Swiss Life Holding To Pay $77.4M To Resolve US Criminal Tax Evasion Charges. Reuters (5/14, Stempel, Hals) reports, "Swiss Life Holding AG agreed to pay $77.4 million and enter a deferred prosecution agreement to resolve a U.S. criminal case in whi

that essentially cleared former President Trump of criminal wrongdoing following the special counsel's investigation." The Hill says District Judge Amy Berman Jackson earlier this month "ordered the department to release the Office of Legal Counsel (OLC) memo and accused former Attorney General William Barr and D

ency of a global semiconductor shortage." CRIMINAL INVESTIGATIONS Judge Approves Deal To Allow Epstein's Jail Guards Avoid Prison. Reuters (5/25, Stempel) reports US District Judge Analisa Torres on Tuesday approved a deferred prosecution agreement for "two jail guards who admitted to falsifying recor

ons" On Release Of Mueller Report. CNN (5/25, Polantz, 89.21M) reports on its website that in a "scathing analysis" revealed Tuesday, federal Judge Amy Berman Jackson "slammed the Department of Justice for 'getting a jump on public relations' when its leaders in 2019 discussed a public rollout that would blunt the