Epstein Secrets

ms lived with the trauma inflicted on them years ago,' William Sweeney, assistant director in charge of the FBI in New York City, said last week." The New York Post (7/6, Steinbuch, 4.57M) reports, "The FBI agents who arrested Ghislaine Maxwell last week almost blew their cover when they lied to a neighbor who

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

n for the Travis County sheriff's office "told the American-Statesman that Broderick was a property crimes detective and resigned after the arrest." The New York Post (4/18, Fitz- Gibbon, 7.45M) and the New York Daily News (4/18, Feldman, 2.51M), as well as the ABC World News TonightVi (4/18, story 9, 0:15, Davis,

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

y had yet to make a solid assessment of the explosion." NBC Nightly NewsVi (8/4, story 4, 0:15, Hoit, 6.1M) also briefly reported Trump's comments. The New York Post (8/4, Steinbuch, Fitz-Gibbon, 4.57M) reports the blast occurred "just days before a United Nations verdict is due on four alleged Hezbollah members

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