Epstein Secrets

29M), Reuters <https://www.reuters.corn/article/us-usa-trump/manhattan-da-investigating-trump-for- more-than-hush-money-payments-idUSKCN24Z26F> (8/3, Freifeld), and Bloomberg <https://www.bloomberg.corn/news/articles/2020-08-03/new-york-d-a-opposes-new-trump-bid-to-block-tax- record-subpoena?smd=premium&sr

ud, Identity Theft. • Missouri Woman Pleads Guilty To Fraud, Money Laundering Scheme. • Kentucky Man Sentenced For Role In Fake Investment Scheme. Cyber Division • Trump Says He Does Not Oppose Microsoft Buying TikTok. • DHS, Commerce Department Collaborate To Combat Botnets. • US Issues Alert About Malware

rticle/us-usa-trump-justice/justice-department-appears-to-be-rewarding- trump-allies-punishing-enemies-legal-experts-say-idUSKCN24M2NT> (7/21, Lynch, Freifeld) says the "surprise move against Cohen...has some legal experts and congressional Democrats asking whether Trump and U.S. Attorney General William

ention. But outspoken critics, including Cohen and celebrity attorney Michael Avenatti, may be getting worse treatment, some legal observers said." Cyber Division US Indicts Hackers Working With China To Steal COVID-19 Vaccines, Treatments. The AP <https://apnews.comnaa7a893d0dc15da2la5920ab7d9f221> (7/21, Tu

www.reuters.com/article/us-usa-trump-cohen/ex-trump-lawyer-michael-cohen-while-serving- time-at-home-can-publish-book-agreement-idUSKCN24V38Q> (7/30, Freifeld) reports that "federal authorities returned him to prison on July 9, one week after Cohen tweeted he was close to finishing his book, when Cohen qu

ged With Theft Of Federal Funds. • Los Angeles City Councilman Charged In Corruption Probe. • Texas Man Sentenced For Wire Fraud In New Hampshire. Cyber Division • Chinese Hackers Reportedly Targeted Modema's Vaccine Research. • Twitter Says Hacking Started With Phone Calls To Employees. • Senators Urge Jus

ters.com/article/us-usa-trump-giuliani/former-giuliani-associates-plead-not-guilty-in- new-york-to-amended-indictment-idUSKBN28A30N> (11/30, Stempel, Freifeld) reports Ukraine-born businessman Lev Pamas, "who once helped Donald Trump's personal lawyer Rudy Giuliani gather information" about Joe Biden, "pl

For-Play Scheme. • Hawaii Woman Sentenced For Fraud Conspiracy. • Federal, State Antitrust Authorities To File New Suits Against Facebook, Google. Cyber Division • North Carolina Man Who Was Member Of "Hacker Collective" Sentenced. • Baltimore County Schools Remain Closed Following Ransomware Attack. • Supr

n the Electoral College meets on Dec. 14." Reuters <https://www.reuters.com/article/us-usa-election-trump-strategy-idUSICBN27Z30G> (11/19, Martina, Freifeld, Renshaw) says Trump's "strategy for retaining power despite losing the U.S. election is focused increasingly on persuading Republican legislators t

oliticians are simply ruthless." Politico says the post "could signal the family's coming defense against mounting inquiries by state authorities." Cyber Division Grand Jury Indicts California Man For Cyberstalking Airbnb Guest. KPLX-TV <https://sanfrancisco.cbslocal.com/2020/11/19/grand-jury-indicts-ceres-ma

in his confirmation hearing on Wednesday that DeepSeek evaded U.S. export controls. The Wall Street Journal (01/30, Vanderford), and Reuters (01/30, Freifeld) also reported on the story. Continued Reporting: Chinese Spies Target Service Members on Social Media NTD (01/30, Hua) reported that FBI officials

update from an FBI official who said the threats remained consistent. The article quoted Cynthia Kaiser, a deputy assistant director in the Bureau's Cyber Division, who said, "I'm often asked what the FBI sees as the top cyberthreats facing the U.S., and really the FBI's answer for the last several years has be