Epstein Secrets

s Charged With Falsifying Records. The AP (11/19, Balsamo) reports that Toval Noel and Michael Thomas, "two jail guards responsible for monitoring Jeffrey Epstein the night he killed himself, were charged Tuesday with falsifying prison records to conceal they were sleeping and browsing the internet during the

be keeping a close watch on prisoners." Noel and Thomas 'Were accused in a grand jury indictment of neglecting their duties by failing to check on Epstein for nearly eight hours, and of fabricating log entries to show they had been making checks every 30 minutes, as required. ... During one two-hour p

mas, "two jail guards responsible for monitoring Jeffrey Epstein the night he killed himself, were charge

of what happened inside the jail the night that Mr. Epstein died inside a high-security protective housing u

blower program after a pushback from whistleblower lawyers and advocates, people with knowledge of the deliberations told" Reuters (11/15, Johnson, Prentice), which reports the program "is widely considered a major success, resulting in more than $2 billion in penalties against firms such as JPMorgan a

n, 2.52M) reports, "Federal prosecutors slammed Ghislaine Maxwell's 'absurd' effort Tuesday to name the underage girls she's accused of grooming for Jeffrey Epstein's sexual abuse." According to the Daily News, "Maxwell's legal team says they should be allowed to identify women who have previously spoken publicly

says they should be allowed to identify women who have previously spoken publicly about the British socialite's alleged role recruiting girls into Epstein's trafficking scheme. Prosecutors have not named any of the women they consider victims of Maxwell's sex abuse trap. In a new filing, Assistant U.S.

the underage girls she's accused of grooming for Jeffrey Epstein's sexual abuse." According to the Daily

s lawyer Donald Heller said Tuesday." Watchdog At SBA Reports Having Seen Indications Of Extensive Fraud In Emergency Loan Program. Reuters (7/28, Prentice) reports, "The internal watchdog at the U.S. government agency responsible for managing COVID-19 emergency loans and grants to small business owners

, 2.52M) reports, "Federal prosecutors slammed Ghislaine Maxwell's `absurd' effort Tuesday to name the underage girls she's accused of grooming for Jeffrey Epstein's sexual abuse." According to the Daily News, "Maxwell's legal team says they should be allowed to identify women who have previously spoken publicly

says they should be allowed to identify women who have previously spoken publicly about the British socialite's alleged role recruiting girls into Epstein's trafficking scheme. Prosecutors have not named any of the women they consider victims of Maxwell's sex abuse trap. In a new filing, Assistant U.S.

the underage girls she's accused of grooming for Jeffrey Epstein's sexual abuse." According to the Daily N

/article/us-health-coronavirus-usa-fraud/us-watchdog-sees-signs-of- widespread-potential-fraud-in-small-business-disaster-loans-idUSKCN24T2WP> (7/28, Prentice) reports, "The internal watchdog at the U.S. government agency responsible for managing COVID-19 emergency loans and grants to small business owner

, 2.52M) reports, "Federal prosecutors slammed Ghislaine Maxwell's 'absurd' effort Tuesday to name the underage girls she's accused of grooming for Jeffrey Epstein's sexual abuse." According to the Daily News, "Maxwell's legal team says they should be allowed to identify women who have previously spoken publicly

m says they should be allowed to identify women who have previously spoken publicly about the British socialite's alleged role recruiting girls into Epstein's trafficking scheme. Prosecutors have not named any of the women they consider victims of Maxwell's sex abuse trap. In a new filing, Assistant U.S

the underage girls she's accused of grooming for Jeffrey Epstein's sexual abuse." According to the Daily N

s lawyer Donald Heller said Tuesday." Watchdog At SBA Reports Having Seen Indications Of Extensive Fraud In Emergency Loan Program. Reuters (7/28, Prentice) reports, "The internal watchdog at the U.S. government agency responsible for managing COVID-19 emergency loans and grants to small business owners

Judiciary Committee, which has congressional oversight of the FBI, are pushing to subpoena the bureau for all records pertaining to sex traffickers Jeffrey Epstein and Ghislaine Maxwell a day after a federal court in New York finished unsealing more than 200 files regarding the pair. The article noted that FBI

a federal court in New York finished unsealing more than 200 files regarding the pair. The article noted that FBI agents raided properties including Epstein's New York City mansion and Little St. James, his private island in the U.S. Virgin Islands, after his arrest in early 2019. His death in a federal

Foreign Bribery Investigations EFTA00160217 • Jeffrey Epstein FBI Records Targeted in Senate Judiciary

t in long-term contingency planning activities here in the homeland." FBI, SEC Join Probe of Fake Social Media Post From Regulator Reuters (01/10, Prentice, Gillison) reported that the FBI joined an investigation into a fake post made on the Securities and Exchange Commission's (SEC) social media accoun

urted and rewarded loyal influencers through access and influence, directing Justice Department resources—including hundreds of FBI agents—to review Jeffrey Epstein case files after pressure from right-wing media figures. When the Justice Department later announced that the review found no credible EFTA01655507

ncluding hundreds of FBI agents—to review Jeffrey Epstein case files after pressure from right-wing media

ources—including hundreds of FBI agents—to review Jeffrey Epstein case files after pressure from right-win

FTA01655503 Trump Official Accusing President's Rivals of Crimes Tapped a Former Registered Sex Offender for Federal Role Reuters (11/07, Taylor, Prentice) reported that Bill Pulte, the Trump-appointed director of the Federal Housing Finance Agency (FHFA), hired Michigan restaurateur and Trump supporte

AL INVESTIGATIONS • House Republicans Sue Attorney General Garland Over Access to Biden Special Counsel Interview Audio • Florida Prosecutors Knew Epstein Raped Teenage Girls Two Years Before Cutting Deal, Transcript Shows • The Karen Read Murder Case Ends in a Mistrial. Prosecutors Say They Will Try

fore Cutting Deal, Transcript Shows The Associated Press (07/01, Spencer) reported that Florida prosecutors knew the late millionaire and financier Jeffrey Epstein sexually assaulted teenage girls two years before they cut a plea deal that has long been criticized as too lenient and a missed opportunity to impr

secutors knew the late millionaire and financier Jeffrey Epstein sexually assaulted teenage girls two year

changes to detect and prevent future violations of anti-fraud laws. Prosecutors have not publicly disclosed the alleged violations. Reuters (07/01, Prentice, Spector), Bloomberg (07/01, Black), and the Washington Examiner (07/01, Poff) also reported on the story. Flash Flooding After New Mexico Wildfire

, 2.52M) reports, "Federal prosecutors slammed Ghislaine Maxwell's 'absurd' effort Tuesday to name the underage girls she's accused of grooming for Jeffrey Epstein's sexual abuse." According to the Daily News, "Maxwell's legal team says they should be allowed to identify women who have previously spoken publicly

m says they should be allowed to identify women who have previously spoken publicly about the British socialite's alleged role recruiting girls into Epstein's trafficking scheme. Prosecutors have not named any of the women they consider victims of Maxwell's sex abuse trap. In a new filing, Assistant U.S

the underage girls she's accused of grooming for Jeffrey Epstein's sexual abuse." According to the Daily N

Heller said Tuesday." Watchdog At SBA Reports Having Seen Indications Of Extensive Fraud In Emergency Loan Program. EFTA01658359 Reuters (7/28, Prentice) reports, "The internal watchdog at the U.S. government agency responsible for managing COVID-19 emergency loans and grants to small business owners