Epstein Secrets

Kentucky Bank. The Ashland (KY) Daily Independent (7/8, Puit, 38K) reports, "An Ohio man admitted in federal court that he collectively defrauded a Kentucky bank and seventeen individuals and businesses in Kentucky, Ohio, West Virginia, and Wisconsin of more than $4.6 million, according to the federal g

ted to happen anyway this week." The Steering Committee will now "make a recommendation about who should fill the vacancy." The Detroit News (7/8, Burke, 825K) reports "Republicans had speculated the conference could vote as early as Wednesday to remove Amash from the" GOP conference, the Washington

locaust Group: Capitol Attack Shows Far-Right "Mainstreaming" Anti-Semitism. • Capitol Riot Suspect Arrested While Wearing "I Was There" T-shirt. • Kentucky Man Charged With Participating In Capitol Riot. • At least 17 Ohioans Facing Charges In US Capitol Siege. • Florida Man Arrested In Connection To C

al A - including 'free services, meals and travel." The Chicago Sun-Times (3/29, 970K) reports that "beyond the corruption charges leveled against Burke and Sandoval, Acosta is the father of a onetime reputed drug kingpin whose own case has been pending for more than five years." Meanwhile, "he also

story. EFTA00160482 Flagpole-Wielding Man Convicted in Jan. 6 Capitol Attack The New York Times (07/27, Che) reported that Chad Barrett Jones, a Kentucky man involved in the January 6, 2021, Capitol riot, has been found guilty on nine counts, including civil disorder and disruption of an official pro

ice had received thousands of tips. The New York Post (07/27, Guzman), Independent (07/27, Blanco), Washington Post (07/27, Bella), NBC News (07/27, Burke), BBC (07/27, Cabral), and Business Insider (07/27, Hawkinson) also reported on the story. FBI Searching for Suspect Who Robbed Florida Bank WTVJ

eported on the story. Woman Sentenced to Nine Years in Prison for Mailing Racist Threats The Associated Press (07/28, Staff Writer) reported that a Kentucky woman has been sentenced to nine years in prison for mailing racist threats to her neighbors, the Justice Department said. Suzanne Craft, 55, of Lou

07/29, Deliso), Washington Post (07/29, Salcedo), CNN (07/29, Razek), New York Post (07/29, Shakhnazarova), People (07/29, Vasquez), the Sun (07/29, Burke), and the New York Daily News (07/29, Schladebeck) also reported on the story. Breakthrough in Long Island Serial Killings Shines Light on the Many

y, gas masks, and walkie-talkies, and traveled together to the January 6 Stop the Steal rallies. The day before the riot, they "joined a caravan" in Kentucky headed toward DC, setting up a radio app on cellphones so the caravan could communicate. Trump Called Aides Hours Before Capitol Riot to Discuss Ho

so reported on by the Washington Post (11/30, Thebault, Knowles, Bailey, Paul, Beachum, Kornfield), Fox News (11/30, Colton, Best), NBC News (11/30, Burke, Madani), CBS News (11/30, Albert, Freiman, Reardon), Reuters (11/30, Szekely), United Press International (11/30, Haynes, Coote), CNN (11/30, Vera,

ly documented and commented on his actions that day in a flurry of social media posts." The Daily Caller (3/29, 375K) also reports. EFTA00161268 Kentucky Man Charged With Participating In Capitol Riot. The Louisville (KY) Courier-Journal (3/29, 554K) reports that "a Louisville man charged earlier this

ual A — including 'free services, meals and travel." The Chicago Sun-Times (3/29, 970K) reports that "beyond the corruption charges leveled against Burke and Sandoval, Acosta is the father of a onetime reputed drug kingpin whose own case has been pending for more than five years." Meanwhile, "he also

story. EFTA00164121 Flagpole-Wielding Man Convicted in Jan. 6 Capitol Attack The New York Times (07/27, Che) reported that Chad Barrett Jones, a Kentucky man involved in the January 6, 2021, Capitol riot, has been found guilty on nine counts, including civil disorder and disruption of an official pro

ce had received thousands of tips. The New York Post (07/27, Guzman), Independent (07/27, Blanco), Washington Post (07/27, Bella), NBC News (07/27, Burke), BBC (07/27, Cabral), and Business Insider (07/27, Hawkinson) also reported on the story. FBI Searching for Suspect Who Robbed Florida Bank WTVJ

eported on the story. Woman Sentenced to Nine Years in Prison for Mailing Racist Threats The Associated Press (07/28, Staff Writer) reported that a Kentucky woman has been sentenced to nine years in prison for mailing racist threats to her neighbors, the Justice Department said. Suzanne Craft, 55, of Lo

7/29, Deliso), Washington Post (07/29, Salcedo), CNN (07/29, Razek), New York Post (07/29, Shakhnazarova), People (07/29, Vasquez), the Sun (07/29, Burke), and the New York Daily News (07/29, Schladebeck) also reported on the story. Breakthrough in Long Island Serial Killings Shines Light on the Many

mson Tobacco Corp. v. Wigand, 228 ■.2d 187, 187 (1st Dep't 1996) (B&W failed to establish materials sought were critical or necessary to underlying Kentucky action where "ample proof" existed as to alleged breach of confidentiality agreements, and B&W's contention that it needed further documents from C

th v. Moore, 31 III3d 628, 818 2d 603 (2d Dep't 2006) 22 Tannenbaum v. City of New York, 30..3d 357, 819 Eig2d 4 (1st Dep't 2006) 15, 19 US. v Burke, 700 F.2d 70 (2d Cir. 1983) 26 U.S v. Marcos, 1990 WL 74521 ( June I, 1990) 26 U.S. v. Munsingwear, 340 U.S. 36 (1950) 13 Ulrich v. Coast D