Epstein Secrets

federal judge Monday freezing the alleged co-conspirators' assets and prohibiting the destruction of evidence. [Continue Reading] The Daily Mail: "Jeffrey Epstein victim loses her bid to challenge the dead pedophile's sweetheart deal," Cheyenne Roundtree, April 14, 2020, 1:52 PM A Jeffrey Epstein victim has l

ade back in 2007 with federal prosecutors in Florida, a court ruled today. Courtney Wild had filed suit to appeal the sweetheart deal, which allowed Epstein to avoid federal sex trafficking charges and plead guilty to lesser state charges, including soliciting a minor for prostitution. [Continue Reading]

d Market News," Charles D. Riely, Reid J. Schar, Jeffrey R. Shuman, April 14, 2020, 4:00 AM Many public c

males wearing face masks robbed the letter carrier at about 1 p.m. March 31 in the 1900 block of North Albany Avenue, according to a statement from the U.S. Postal Inspection Service. [Continue Reading] IMMIGRATION & BORDER SECURITY Fox: "Border wall construction surpasses 150 miles: CBP," Adam Shaw, April 14, 2020, 11:30 AM T

ierce 10 Kromah 12 White Plains 14 Parmar 14 Henning 20 Securities and Commodities Fraud 23 Ceglia 23 Public Corruption 26 Calk 26 Epstein 28 Matters of Interest 31 `Polite F-U Letters': DOJ Says Emails Show `Brazen' Illegal Coordination Among Drug Makers 31 1 EFTA00067669 SDNY

ed by the FBI.' Scaramucci did not return a call or email asking for comment. 27 EFTA00067695 SDNY News Clips, Tuesday, June 25, 2019 Epstein Jeffrey Epstein plea deal must stand, prosecutors tell sex abuse victims Miami Herald By Julie K. Brown 6/25/19 Suspected sex trafficker Jeffrey Epstein was hand

SDNY News Clips, Tuesday, June 25, 2019 Epstein Jeffrey Epstein plea deal must stand, prosecutors tell se

e firm with fraudulent contracts, prosecutors say. That scheme lasted from about mid-2017 until about September 2018. Following an investigation by the U.S. Postal Inspection Service and the SEC Office of Inspector General, federal authorities arrested Henning in Florida in October 2018. Henning has admitted to the allegations a

e Manafort loan into emails because this matter would be `investigated by the FBI.'" Scaramucci did not return a call or email asking for comment. Epstein Jeffrey Epstein plea deal must stand, prosecutors tell sex abuse victims Miami Herald By Julie K. Brown 6/25/19 Suspected sex trafficker Jeffrey

t loan into emails because this matter would be `investigated by the FBI.'" Scaramucci did not return a call or email asking for comment. Epstein Jeffrey Epstein plea deal must stand, prosecutors tell sex abuse victims Miami Herald By Julie K. Brown 6/25/19 Suspected sex trafficker Jeffrey Epstein was hand

urn a call or email asking for comment. Epstein Jeffrey Epstein plea deal must stand, prosecutors tell se

udulent contracts, EFTA00067660 prosecutors say. That scheme lasted from about mid-2017 until about September 2018. Following an investigation by the U.S. Postal Inspection Service and the SEC Office of Inspector General, federal authorities arrested Henning in Florida in October 2018. Henning has admitted to the allegations a

one of these officers after the CIA repeatedly invoked the IIPA. The proposed expansion would just heighten that concern." CRIMINAL INVESTIGATIONS Epstein On Suicide Watch After Being Found Unresponsive In Cell. The CBS Evening NewsVi (7/25, story 5, 2:00, O'Donnell, 251K) reported Jeffrey Epstein is "

Marines Arrested For Human Smuggling; Navy SEALs-Sent Home From Iraq For Drunken Behaviors; Los Angeles-Man On Murderous Rampage; DOJ-Death Penalty; Jeffrey Epstein- Unresponsive In Cell; Senate Intelligence Cmte-Russian Meddling Report; Democrats-Mueller's Testimony; Europe-Heat Wave; FBI Investigation-Online Re

i (7/25, story 5, 2:00, O'Donnell, 251K) reported Jeffrey Epstein is "on suicide watch after being found o

n prison and five years of supervised release for possession with intent to distribute methamphetamine." Reportedly, "This case was investigated by the U.S. Postal Inspection Service and Southern Maine Gang Task Force, which is comprised of investigators from the FBI; the Portland, South Portland and Lewiston Police Departments;

i-Trafficking Plan The Daily Beast (07/28, Briquelet) reported that the U.S. Virgin Islands is using proceeds from legal settlements related to the Jeffrey Epstein case to fund anti-trafficking initiatives, funded by the sale of Epstein's island and payouts from litigation, and if it wins its suit against JPMor

gin Islands is using proceeds from legal settlements related to the Jeffrey Epstein case to fund anti-trafficking initiatives, funded by the sale of Epstein's island and payouts from litigation, and if it wins its suit against JPMorgan, damages will also support these efforts. According to the article,

g proceeds from legal settlements related to the Jeffrey Epstein case to fund anti-trafficking initiatives

be followed by three years of supervised release, the statement on Thursday said. The FBI Louisville Public Corruption Civil Rights Task Force and the U.S. Postal Inspection Service investigated the case. Arizona Man Who Extorted Georgia Tech Gets Prison Time The Associated Press (07/28, Staff Writer) reported that an Arizona m

IN THE NEWS • Declassified Report Fuels Dispute Over Origins of Trump-Russia Probe • Continued Reporting: amily Expresses Shock Over Trump Saying Epstein 'Stole' Her • Continued Reporting: FBI Opens New Zealand Office to 'Counter the CCP,' Says Director Patel COUNTERTERRORISM • Migrants Not Properly

r Video Reveals Mystery 'Orange Shape' Independent (07/31, Liddell) reported that a mysterious "orange shape" was seen on surveillance footage near Jeffrey Epstein's cell before his death, sparking debate over what or who it may be. Forensic experts argue that the shape could be a person wearing an orange prison

pstein Mess Creates a 'Ticking Time Bomb' The Rolling Stone (07/31, Suebsaeng) reported that the Trump administration's attempt to distract from the Jeffrey Epstein investigation by accusing former President Barack Obama of treason is not working, with many seeing it as a weak attempt at distraction. Ac

seized by the federal government in April 2018 after years of mounting legal pressure. Investigators from the FBI, IRS Criminal Investigation, and the U.S. Postal Inspection Service spent years tracing how the company enabled traffickers and laundered profits. Director Patel's Girlfriend Fends Off 'Disheartening' Conspiracy The

Burn Bags' of Trump-Russia Documents in Secret Room • Continued Reporting: Schumer Calls on FBI to Conduct Counterintelligence Threat Assessment on Epstein Files • Suspect Arrested in Killings of Couple Hiking With Daughters in Arkansas COUNTERTERRORISM • Homeland Security's Noem Says U.S. To Share Bi

(07/30, Wallace) reported that Senate Minority Leader Chuck Schumer has called on the FBI to conduct a counterintelligence threat assessment on the Jeffrey Epstein files to determine potential national security risks. According to the article, Schumer wants the assessment to identify vulnerabilities that could

t a counterintelligence threat assessment on the Jeffrey Epstein files to determine potential national sec

lism, and is currently in federal custody at the Santa Clara County Main Jail. The article noted that the lead agency in the arson investigation was the U.S. Postal Inspection Service, backed by the FBI and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Texas Parolee Sentenced To 20 Years In Prison For Possession Of Ch

Own Making The Associated Press (07/15, Swenson, Riccardi) reported that President Trump is facing a crisis due to conspiracy theories surrounding Jeffrey Epstein's sex trafficking investigation, which he helped create by stoking dark theories and embracing QAnon-tinged propaganda. According to the article, Trum

ing dark theories and embracing QAnon-tinged propaganda. According to the article, Trump's supporters are demanding transparency and the release of Epstein's files, which the Justice Department and FBI say do not exist, and are calling him "out of touch" for downplaying the issue. The article assessed t

a crisis due to conspiracy theories surrounding Jeffrey Epstein's sex trafficking investigation, which he

Association of Police Chiefs Convention; arrests were made, and a federal indictment was expected to be unsealed. In Pennsylvania, FBI personnel and the U.S. Postal Inspection Service raided a business in Penndel Borough with local police support, though officials stated the investigation was not immigration-related. The FBI decli

stein Victims Speak Out The Wall Street Journal (09/03, Safdar, Li) reported that President Trump has labeled efforts to release more details about Jeffrey Epstein as a "hoax", despite victims speaking out about their abuse and calling for transparency. According to the article, Republican Rep. Thomas Massie an

blican Rep. Thomas Massie and Democratic Rep. Ro Khanna are collecting signatures to force a vote compelling the Justice Department to turn over its Epstein documents. Epstein's victims, including hared their stories and demanded the release of o c u n l i f f m w v f f P i m a ot .I.Msanes an

as labeled efforts to release more details about Jeffrey Epstein as a "hoax", despite victims speaking out

counterfeit coupons for various products, resulting in significant losses for businesses. The article noted that the investigation was conducted by the U.S. Postal Inspection Service and the FBI. D01 Targets $848K in Tether, Part of Effort to Curb Rising Cryptocurrency Scams EFTA01655422 Reg Tech Times (09/03, Deshmukh) report

a U.S. court on Tuesday upheld disgraced British socialite Ghislaine Maxwell's conviction on sex trafficking charges for helping the late financier Jeffrey Epstein EFTA01656072 abuse underage girls. According to the article, Maxwell's lawyers had argued that her convictions violated an agreement Epstein reac

frey Epstein EFTA01656072 abuse underage girls. According to the article, Maxwell's lawyers had argued that her convictions violated an agreement Epstein reached with federal prosecutors 15 years ago in which he agreed to plead guilty to sex crimes and his co-conspirators were granted immunity. The la

nt, whistleblowers say. According to the article, Jeffrey Veltri, Special Agent in Charge, was ordered by

n More Than 15 States The Associated Press (09/17, Ballentine, Leblanc) and the Washington Post (09/18, Vazquez, Gardner) reported that the FBI and the U.S. Postal Inspection Service are investigating the origin of suspicious packages sent to or received by elections officials in more than 15 states. The articles explained that t