Epstein Secrets

l "affirmed O'Neill's denial." Other FBI News EFTA00136082 FBI Kept Documents Related To Former Kentucky Governor's Pardons. The Louisville (KY) Courier-Journal <https://www.courier-journal.corn/story/news/politics/2020/07/23/fbi-held- 700-pages-documents-related-gov-matt-bevins-pardons/5492920002/> (7/23, So

money laundering in U.S. District Court on Wednesday, admitting he induced people to invest in a fraudulent foreign currency day trading business. Robbins told investors he had achieved high returns, but had in fact lost millions of dollars and diverted investor money for his personal use and benefit,

he appeals panel "affirmed O'Neill's denial." OTHER FBI NEWS FBI Kept Documents Related To Former Kentucky Governor's Pardons. The Louisville (KY) Courier-Journal (7/23, Sonka, 368K) reports, "The FBI kept more than 700 pages of documents related to pardons and commutations issued by former Gov. Matt Bevin for

ing in U.S. District Court on Wednesday, admitting EFTA00149919 he induced people to invest in a fraudulent foreign currency day trading business. Robbins told investors he had achieved high returns, but had in fact lost millions of dollars and diverted investor money for his personal use and benefit,

l "affirmed 0'Neill's denial." OTHER FBI NEWS FBI Kept Documents Related To Former Kentucky Governor's Pardons. EFTA01658140 The Louisville (KY) Courier-Journal (7/23, Sonka, 368K) reports, "The FBI kept more than 700 pages of documents related to pardons and commutations issued by former Gov. Matt Bevin for

d money laundering in U.S. District Court on Wednesday, admitting he induced people to invest in a fraudulent foreign currency day trading business. Robbins told investors he had achieved high returns, but had in fact lost millions of dollars and diverted investor money for his personal use and benefit,

al Crime & Corporate Scandals EFTA00137494 Former Adidas Consultant Says Firm Gave Airline Tickets, Gifts To College Players. The Louisville (KY) Courier-Journal <https://wvvw.courier- journal.corn/story/news/investigations/2021/05/05/duke-basketball-zion-williamson-family-received-gifts- adidas/4938267001/> (

iar with the matter said." The New York Times <https://www.nytimes.com/2021/05/05/us/politics/biden-vaccines-patents.html> (5/5, Kaplan, Stolberg, Robbins, 20.6M) writes, "Support from the White House is not a guarantee that a waiver will be adopted. The European Union has also been standing in the way

tive." FINANCIAL CRIME & CORPORATE SCANDALS Former Adidas Consultant Says Firm Gave Airline Tickets, Gifts To College Players. The Louisville (KY) Courier-Journal (5/5, Wolfson, 554K) reports former Adidas consultant Dan Cutler says in a sworn deposition that the firm "provided airfare and other benefits to co

e other countries to back it. ... She briefed Biden on Tuesday, a person familiar with the matter said." The New York Times (5/5, Kaplan, Stolberg, Robbins, 20.6M) writes, "Support from the White House is not a guarantee that a waiver will be adopted. The European Union has also been standing in the wa

tive." FINANCIAL CRIME & CORPORATE SCANDALS Former Adidas Consultant Says Firm Gave Airline Tickets, Gifts To College Players. The Louisville (KY) Courier-Journal (5/5, Wolfson, 554K) reports former Adidas consultant Dan Cutler says in a sworn deposition that the firm "provided airfare and other benefits to co

e other countries to back it. ... She briefed Biden on Tuesday, a person familiar with the matter said." The New York Times (5/5, Kaplan, Stolberg, Robbins, 20.6M) writes, "Support from the White House is not a guarantee that a waiver will be adopted. The European Union has also been standing in the wa