Epstein Secrets

es that spanned the globe." On its website, CNN <https://www.cnn.com/2020/10/22/business/goldman-sachs- 1 mdb-settlement/index.html> (10/22, Disis, Isidore, Simko-Bednarski, Business, 83.I6M) reports Goldman "has already settled the case with Malaysian authorities, agreeing this summer to a $3.9 billion

2017 of insider trading charges and sentenced to five years in prison. He was released to home confinement earlier this year due to the pandemic." The Las Vegas Review-Journal <https://www.reviewjoumal.corn/crime/billy-walters-lawsuit-says-feds-leaked- lied-to-put-him-in-prison-2157955/> (10/22, 345K) reports, "Walters, who

feited To The US Government. In online coverage, CNN <https://www.cnn.corn/2020/11/06/business/bitcoin-seized-silk-road- ulbricht/index.html> (11/6, Isidore, 83.16M) reported that court documents show the Department of Justice (DOJ) "said it is moving to have...69,370" seized bitcoins forfeited to the US

acing federal drug trafficking charges" for allegedly participating in an operation that brought "large quantities of methamphetamine" to Las Vegas. The Las Vegas Review-Journal <https://www.reviewjoumal.com/crime/courts/8-accused-of-trafficking-large-amounts-of-meth-in-las-vegas- 2177787/> (11/6, Ferrara, 345K) also covered

wealth fund, a scandal that toppled that country's leader and triggered criminal cases that spanned the globe." On its website, CNN (10/22, Disis, Isidore, Simko-Bednarski, Business, 83.16M) reports Goldman "has already settled the case with Malaysian authorities, agreeing this summer to a $3.9 billio

2017 of insider trading charges and sentenced to five years in prison. He was released to home confinement earlier this year due to the pandemic." The Las Vegas Review-Journal (10/22, 345K) reports, "Walters, who served more than half of a five-year prison sentence before he was released because of the coronavirus pandemi

y, and specifically with sanctions." DO3 Moving To Have Thousands Of Seized Bitcoins Forfeited To The US Government. In online coverage, CNN (11/6, Isidore, 83.16M) reported that court documents show the Department of Justice (DOJ) "said it is moving to have...69,370" seized bitcoins forfeited to the U

cing federal drug trafficking charges" for allegedly participating in an operation that brought "large quantities of methamphetamine" to Las Vegas. The Las Vegas Review-Journal (11/6, Ferrara, 345K) also covered this story. US Charges New York Man With Distributing Child Pornography. EFTA00149034 The Amsterdam (NY) Recor

y, and specifically with sanctions." DO) Moving To Have Thousands Of Seized Bitcoins Forfeited To The US Government. In online coverage, CNN (11/6, Isidore, 83.16M) reported that court documents show the Department of Justice (DOJ) "said it is moving to have...69,370" seized bitcoins forfeited to the U

cing federal drug trafficking charges" for allegedly participating in an operation that brought "large quantities of methamphetamine" to Las Vegas. The Las Vegas Review-Journal (11/6, Ferrara, 345K) also covered this story. US Charges New York Man With Distributing Child Pornography. The Amsterdam (NY) Recorder (11/8, Subi