Epstein Secrets

both unilaterally and in close partnership with our allies." CRIMINAL INVESTIGATIONS Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed. McClatchy_ (7/29, Hall, Wieder, 19K) reports, "A federal judge late Wednesday rejected an attempt by lawyers for Ghislaine Maxwell, the British socialite accu

fraud scheme' involving a former employee of a subsidiary who induced the bank to purchase worthless accounts receivable from various businesses." The Express-News adds, "Bank officials alerted the FBI in May and said in a statement they expect to recoup all losses from the alleged scheme. The bank and its sub

both unilaterally and in close partnership with our allies." CRIMINAL INVESTIGATIONS Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed. McClatchy (7/29, Hall, Wieder, 19K) reports, "A federal judge late Wednesday rejected an attempt by lawyers for Ghislaine Maxwell, the British socialite accus

fraud scheme' involving a former employee of a subsidiary who induced the bank to purchase worthless accounts receivable from various businesses." The Express-News adds, "Bank officials alerted the FBI in May and said in a statement they expect to recoup all losses from the alleged scheme. The bank and its sub

ded it's way too soon to say that he will also invite his successor to the White House to meet before inauguration, which is a tradition." However, McClatchy (11/7, Chambers, Wilner, 19K) reports sources "close to Trump" had "privately...acknowledged it was over, with one adviser telling McClatchy that on

ng the flyers and `reaching out to our federal partners to share our findings and will monitor the situation to ensure the safety of our residents.' The Express-News adds, "FBI Special Agent and Public Affairs Officer Michelle Lee said the FBI is aware of the flyer distribution and is `coordinating closely' with