Epstein Secrets

und classified documents as well as messages drafted for Russian government agents. Also reporting are Fox News (7/6, Betz, 27.59M), The Hill (7/6, Bowden, 2.98M), and Hagerstown (MD) Herald-Mail Media (7/6, 32K). GAO Says Security Clearance Issue Negates $105M NSA Deal. Law360 (7/6, Subscription Pub

me was part of an international scheme in which billions of dollars were siphoned from a Ukrainian bank by one of its owners, Ukrainian billionaire Ihor Kolomoisky, according to a civil lawsuit filed last year in Delaware. The lender, Privatbank, was seized by Ukraine's government in 2016 following allegations

d say Michigan still has 'strong measures to keep people safe; including a face mask requirement, and is 'still doing what we can." The Hill (4/18, Bowden, 5.69M) reports Whitmer also "indicated Sunday that her state would not implement new coronavirus-related lockdown restrictions in response to a spi

Steel in a money laundering scheme carried out across the country, the U.S. Justice Department alleges." Federal prosecutors "say Ukraine oligarch Ihor Kolomoisky, a powerful figure in his country who was banned last month by the State Department from entering the United States, secretly purchased a dozen othe

role" as acting deputy undersecretary of defense for policy. O'Brien Returns To White House After Mild Case Of Coronavirus. The New York Post (8/4, Bowden, 4.57M) reports, "White House national security adviser Robert O'Brien returned to work on Tuesday after he contracted the coronavirus last month."

rce said." Agents are believed to "have seized items including computers and laptops." Optima Management is a real estate "company that has ties to Ihor Kolomoisky, a Ukrainian oligarch with an estimated net worth of $1 billion, according to Forbes." The Daily Beast reported "last year that the FBI was investi