Epstein Secrets

al order" Thursday. The AP <https://www.usnews.corn/news/us/articles/2020-07-31/documents-unsealed-from-suit-against-epsteins- ex-girlfriend> (7/31, Neumeister) reports from New York, "Giuffre claimed in the suit and other litigation that Maxwell recruited her in 2000 to be a sexual servant to Epstein. She

The AP <https://www.usnews.corn/news/best-states/tennessee/articles/2020-07-30/grand-jury-indicts-tennessee- state-senator-on-theft-charges> (7/30, Sainz) reports from Memphis, Tennessee, "A Tennessee state senator was indicted Thursday on dozens of counts of stealing more than $600,000 in federal fun

esident Trump's private estate. Giuffre's deposition was among several hundred pages of records unsealed by judicial order" Thursday. The AP (7/31, Neumeister) reports from New York, "Giuffre claimed in the suit and other litigation that Maxwell recruited her in 2000 to be a sexual servant to Epstein. She

litz and provide 'cover' for reluctant House members, the complaint states." Tennessee Lawmaker Charged With Theft Of Federal Funds. The AP (7/30, Sainz) reports from Memphis, Tennessee, "A Tennessee state senator was indicted Thursday on dozens of counts of stealing more than $600,000 in federal fun

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

n Examiner (07/27, Deese). Justice Department Investigating Memphis Policing Methods, Months After Tyre Nichols' Death The Associated Press (07/27, Sainz, Mattise) and Washington Post (07/27, Nakamura, Berman) reported that the Justice Department on Thursday opened a sweeping civil rights investigatio

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

Examiner (07/27, Deese). Justice Department Investigating Memphis Policing Methods, Months After Tyre Nichols' Death The Associated Press (07/27, Sainz, Mattise) and Washington Post (07/27, Nakamura, Berman) reported that the Justice Department on Thursday opened a sweeping civil rights investigatio

a-Lago, President Trump's private estate. deposition was among several hundred pages of records unsealed by judicial order" Thursday. The AP (7/31, Neumeister) reports from New York, 'claimed in the suit and other litigation that Maxwell recruited her in 2000 to be a sexual servant to Epstein. She said th

e `cover' for reluctant House members, the complaint states." Tennessee Lawmaker Charged With Theft Of Federal Funds. EFTA01658310 The AP (7/30, Sainz) reports from Memphis, Tennessee, "A Tennessee state senator was indicted Thursday on dozens of counts of stealing more than $600,000 in federal fun