Epstein Secrets

//www.reuters.com/article/us-usa-trump-giuliani/former-giuliani-associates-plead-not-guilty-in- new-york-to-amended-indictment-idUSKBN28A30N> (11/30, Stempel, Freifeld) reports Ukraine-born businessman Lev Pamas, "who once helped Donald Trump's personal lawyer Rudy Giuliani gather information" about Joe

Kelly money and paid for meals and international trips including a family vacation to China as he sought a streetlight contract, prosecutors said." The San Francisco Chronicle <https://www.sfchronicle.corn/bayarea/article/FBI-raids-San-Francisco-home-of- PUC-chief-Harlan-15763755.php> (11/30, Cassidy, 2.67M) reports, "The U

arrest as "the latest twist in the bloody, multinational saga involving Guzman, the longtime head of the Sinaloa drug cartel," while Reuters (2/22, Stempel, Daniel) highlights that her arrest "is the highest profile U.S. capture of a Mexican on drug charges since former Mexican Defense Minister Salvador

, twice as many as in Brazil, the next- hardest-hit country. California alone accounts for almost 50,000 deaths, about 10% of the country's total." The San Francisco Chronicle (2/22, Vaziri, 2.44M) reports, "From the first confirmed fatality in Santa Clara County on Feb. 6, and the early days of the emergence of coronaviru

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

er in the texts that he was part of a group of 'active/retired law enforcement or military,' and that the group had 'armed members near your home." The San Francisco Chronicle (1/27, Hernandez, 2.44M) reports, "Phone records reviewed by FBI detectives found that Lemke's phone was subscribed 'under the name 'Alameda County

and Courthouse News (11/30, Mineiro, 2K) provide similar coverage. Parnas, Fruman Plead Not Guilty In Federal Court In Manhattan. Reuters (11/30, Stempel, Freifeld) reports Ukraine-born businessman Lev Parnas, "who once helped Donald Trump's personal lawyer Rudy Giuliani gather information" about Joe

Kelly money and paid for meals and international trips including a family vacation to China as he sought a streetlight contract, prosecutors said." The San Francisco Chronicle (11/30, Cassidy, 2.67M) reports, "The U.S. attorney's office announced the criminal complaint against Kelly Monday, shortly after the FBI served a s

he allegations, and her attorneys recently said she was estranged from Epstein for a decade before his jailhouse suicide last year." Reuters (7/14, Stempel, Freifeld, Pierson) reports, "Alison Moe, a federal prosecutor, said the government's investigation is ongoing, but did not currently anticipate see

labor since late 2016 for his Northern California vacation home in exchange for help in landing city contracts. Gifts include a $40,000 tractor." The San Francisco Chronicle (7/14, Fracassa, 2.67M) reports, "Last month, federal officials filed criminal charges against the firm's CEO, Balmore Hernandez a former Public Wor

hington, Wesley Coopersmith, has an anti-Trump history." Trump Will Challenge Manhattan DA's Efforts To Seek His Financial Records. Reuters (7/15, Stempel) reports President Trump "plans further challenges to a Manhattan prosecutor's efforts to seek his financial records, despite a U.S. Supreme Court d

driver, according to an FBI affidavit." Vallejo, California Officials Confirm Key Evidence In Police Shooting Probe Was Destroyed. EFTA00150120 The San Francisco Chronicle (7/16, Hernandez, Serrano, 2.67M) reports, "Vallejo city officials said Wednesday that a key piece of evidence in a high-profile fatal police shooti

sustained a shrapnel wound to the leg, and two other victims were left with hearing damage. Ullah also was injured in the incident." Reuters (4/22, Stempel) reports, "No one died and four people were injured in the explosion, which led to the temporary closure of the station and the adjacent Port Author

scussions between the auto industry and federal and state officials over national mileage and greenhouse gas emission standards for cars and SUVs." The San Francisco Chronicle (4/22, Alexander, 2.44M) says the "feud over vehicle emissions between California and the federal government that started during the Trump administ

." 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

However, they indicate that ex- commissioner Thomas Foley will not be returning to his job. Hundreds Rally In Oakland Against Anti-Asian Violence. The San Francisco Chronicle (5/15, Cabanatuan, 2.44M) reports that hundreds of individuals in Oakland on Saturday "blew bright yellow whistles while rallying against anti-Asian

and Courthouse News (11/30, Mineiro, 2K) provide similar coverage. Parnas, Fruman Plead Not Guilty In Federal Court In Manhattan. Reuters (11/30, Stempel, Freifeld) reports Ukraine-born businessman Lev Parnas, "who once helped Donald Trump's personal lawyer Rudy Giuliani gather information" about Joe

Kelly money and paid for meals and international trips including a family vacation to China as he sought a streetlight contract, prosecutors said." The San Francisco Chronicle (11/30, Cassidy, 2.67M) reports, "The U.S. attorney's office announced the criminal complaint against Kelly Monday, shortly after the FBI served a s