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

ily." The curfew along with other restrictions "already represent some of the most stringent COVID-I9 public health measures in effect nationwide." The Orange County (CA) Register <https://www.ocregister.corn/2020/11/30/gov-newsom-hints-at-new-stay-at- home-order-as-coronavirus-spread-hits-record-levels/> (11/30,

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

pril of last year when they stole four gold bars from a shipment of 2,000 bars that was being sent from Australia to New York by a Canadian bank." The Orange County (CA) Register (5/25, 594K) reports, "A two-count indictment charges Moody and Benson with conspiracy and theft of interstate and foreign shipment. T

accused. The record is clear: They can't." INTERNATIONAL RELATIONS Prince Andrew Sued By Epstein Accuser Over Alleged Sexual Abuse. Reuters (8/9, Stempel) reports Britain's Prince Andrew was sued in US court on Monday "for having allegedly on three occasions sexually abused a woman who says she was tr

of information, and they deserve more control to curate for themselves." LABORATORY DNA Identifies Suspected Killer In 1980 California Cold Case. The Orange County (CA) Register (8/9, Rasmussen, 594K) reports, "A man who died 22 years ago was publicly identified by police on Monday, Aug. 9, as the suspected kil

." 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

lice took the threat that his mental state posed." Deputy US Marshal Accused Of Executing Scheme "In Which He Posed Online As His Ex-Girlfriend." The Orange County (CA) Register (5/14, 594K) reports, "A deputy U.S marshal from Brea has been accused of carrying out a plot in which he posed online as his ex-girlf

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

ily." The curfew along with other restrictions "already represent some of the most stringent COVID-19 public health measures in effect nationwide." The Orange County (CA Register (11/30, Wheeler, 546K) reports, "Hospitalizations again are top of mind as new COVID-19 cases contracted over Thanksgiving are recorded