Epstein Secrets

, yet to be publicly announced, about 150 Homeland Security Investigations agents would go to Chicago." According to the Wall Street Journal (7/21, Gurman, Ailworth, Subscription Publication, 7.57M), sources familiar with the plans said more than 100 federal agents will be deployed to Chicago to focus

District Judge Alison Nathan, to issue a gag order on prosecutors, FBI agents and lawyers for Maxwell and Epstein's alleged victims." The AP (7/21, Neumeister) reports from New York, "A lawyer for financier Jeffrey Epstein's ex-girlfriend on Tuesday asked a judge presiding over her sex crimes case to impos

Wall Street Journal <https://wvvw.wsj.com/articlesffederal-agents-headed-to-chicago- elsewhere-in-attempt-to-reduce-violent-crime-11595357926> (7/21, Gurman, Ailworth, Subscription Publication, 7.57M), sources familiar with the plans said more than 100 federal agents will be deployed to Chicago to focus

in's alleged victims." The AP <https://www.usnews.com/news/us/articles/2020-07-21/lawyer-for-epsteins-ex-girlfriend-seeks-gag- order-in-case> (7/21, Neumeister) reports from New York, "A lawyer for financier Jeffrey Epstein's ex-girlfriend on Tuesday asked a judge presiding over her sex crimes case to impos

yet to be publicly announced, about 150 Homeland Security Investigations agents would go to Chicago." According to the Wall Street Journal (7/21, Gurman, Ailworth, Subscription Publication, 7.57M), sources familiar with the plans said more than 100 federal agents will be deployed to Chicago to focus

District Judge Alison Nathan, to issue a gag order on prosecutors, FBI agents and lawyers for Maxwell and Epstein's alleged victims." The AP (7/21, Neumeister) reports from New York, "A lawyer for financier Jeffrey Epstein's ex-girlfriend on Tuesday asked a judge presiding over her sex crimes case to impos

d With Seeking to Delete Security Footage in Documents Case The Associated Press (07/27, Tucker, Miller, Richer) and the Wall Street Journal (07/27, Gurman, Wolfe) reported that several new charges were filed Thursday against former President Donald Trump in a case involving illegally possessing classi

Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried The Associated Press (07/27, Neumeister) reported that FTX founder Sam Bankman-Fried will no longer face a campaign finance charge at an October criminal trial, federal prosecutors say, ci

d With Seeking to Delete Security Footage in Documents Case The Associated Press (07/27, Tucker, Miller, Richer) and the Wall Street Journal (07/27, Gurman, Wolfe) reported that several new charges were filed Thursday against former President Donald Trump in a case involving illegally possessing classi

Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried The Associated Press (07/27, Neumeister) reported that FTX founder Sam Bankman-Fried will no longer face a campaign finance charge at an October criminal trial, federal prosecutors say, ci

yet to be publicly announced, about 150 Homeland Security Investigations agents would go to Chicago." According to the Wall Street Journal (7/21, Gurman, Ailworth, Subscription Publication, 7.57M), sources familiar with the plans said more than 100 federal agents will be deployed to Chicago to focus

District Judge Alison Nathan, to issue a gag order on prosecutors, FBI agents and lawyers for Maxwell and Epstein's alleged victims." The AP (7/21, Neumeister) reports from New York, "A lawyer for financier Jeffrey Epstein's ex-girlfriend on Tuesday asked a judge presiding over her sex crimes case to impos