Epstein Secrets

inted the second encounter with the FBI agent. The court said all of the Gresham man's statements to investigators should have been suppressed." The Oregonian notes that "in July 2019, Nikolay P. Bocharnikov was sentenced to three years of federal probation for aiming the laser pointer at an aircraft." T

's tax returns, told a judge Monday that he was justified in demanding them, citing public reports of `extensive and protracted criminal conduct at the Trump Organization.' Trump's lawyers have "said the grand jury subpoena for the tax returns was issued in bad faith and amounted to harassment of the president." Vance

) reports, "A threat that closed all the federal buildings in EFTA00136522 Portland last week has been declared unsubstantiated." According to the Oregonian, "The threat, which came in Thursday, prompted an FBI investigation and the closure of Portland's Mark O. Hatfield United States Courthouse and oth

ompany on tax matters. The office also asked the judge to order Ms. Dillon's firm — Morgan, Lewis & Bockius — to comply with a subpoena, along with the Trump Organization, two related entities that own Trump properties, and Seven Springs LLC, which owns the Westchester County estate." Bloomberg <https://www.bloomberg

nted the second encounter with the FBI agent. The court said all of the Gresham man's statements to investigators should have been suppressed." The Oregonian notes that "in July 2019, Nikolay EFTA00149977 P. Bocharnikov was sentenced to three years of federal probation for aiming the laser pointer at a

's tax returns, told a judge Monday that he was justified in demanding them, citing public reports of 'extensive and protracted criminal conduct at the Trump Organization." Trump's lawyers have "said the grand jury subpoena for the tax returns was issued in bad faith and amounted to harassment of the president." Vance

eptable to try to use those excuses. Enough is enough." PROTESTS FBI Finds Threat That Closed Portland Federal Buildings Was Unsubstantiated. The Oregonian (8/24, Ryan, 1M) reports, "A threat that closed all the federal buildings in Portland last week has been declared unsubstantiated." According to the

more transactions being reviewed, and refused to show up for a scheduled interview pursuant to a subpoena." James said in a statement, "For months, the Trump Organization has made baseless claims in an effort to shield evidence from a lawful investigation into its financial dealings. ... They have stalled, withheld do

diplomatic privileges: The Washington Post (12/29, Rosenberg, 13.51M) says the "unusual case has drawn wide attention since it was reported by the Oregonian this week," in large part because it comes amid 'simmering international anger' over Khashoggi's killing. If the "Saudi connection is proved" in Noo

d, 'When Michael Cohen pleaded guilty a couple weeks ago to making the hush money payments, the papers referenced Executive-1 and Executive-2 within the Trump Organization. Either of those are Donald Trump Jr., he could be in trouble." Honig added, "He also has potential exposure for lying to Congress about the Moscow

nted the second encounter with the FBI agent. The court said all of the Gresham man's statements to investigators should have been suppressed." The Oregonian notes that "in July 2019, Nikolay P. Bocharnikov was sentenced to three years of federal probation for aiming the laser pointer at an aircraft." T

's tax returns, told a judge Monday that he was justified in demanding them, citing public reports of `extensive and protracted criminal conduct at the Trump Organization:" Trump's lawyers have "said the grand jury subpoena for the tax returns was issued in bad faith and amounted to harassment of the president." Vance

to use those excuses. Enough is enough." PROTESTS FBI Finds Threat That Closed Portland Federal Buildings Was Unsubstantiated. EFTA01658429 The Oregonian (8/24, Ryan, 1M) reports, "A threat that closed all the federal buildings in Portland last week has been declared unsubstantiated." According to the

more transactions being reviewed, and refused to show up for a scheduled interview pursuant to a subpoena." James said in a statement, "For months, the Trump Organization has made baseless claims in an effort to shield evidence from a lawful investigation into its financial dealings. ... They have stalled, withheld do