Epstein Secrets

r property in New Hampshire." NBC (Gosk) added, "Virginia Roberts Giuffre is one of several accusers who say Maxwe

y in New Hampshire." NBC (Gosk) added, "Virginia Roberts Giuffre is one of several accusers who say Maxwell helpe

Los Alamos Scientist With Ties To China. • West Virginia Woman Pleads Guilty To Sharing Classified Informa

"With roughly a dozen vehicles and a plane circling above, the FBI arrested Ghislaine Maxwell at her property in New Hampshire." NBC (Gosk) added, "Virginia Roberts Giuffre is one of several accusers who say Maxwell helped coordinate a sex trafficking ring of underage girls for Jeffrey Epstein and his friends. Allegati

Maxwell helped coordinate a sex trafficking ring of underage girls for Jeffrey Epstein and his friends. Allegations Maxwell has previously defined. Giuffre accuses Prince Andrew of raping her when she was 17 and that Maxwell helped arrange it. A source close to the prince's team tells NBC News they hav

l festivities or were part of his presidential transition." PPP Funds Went To Firm Identified In Ukraine Money-Laundering Lawsuit. Bloomberg (7/6, Farrell, 4.73M) reports, "A company accused of helping launder millions of dollars from Ukraine a decade ago is among the apparent recipients of U.S. virus

GORDON,SCOTT LEVINSON,BARBARA BURKE,VIRGINIA GALLEY,RICHARD J DE TOMASO,ISABELLE

ALFRED J FISHER III FISHER,JEFFREY FARRELL,JOHN J TOWN OF PALM BEACH GANT TRUS

ty to federal charges." Hyrum T. Wilson, 41, of Auburn, Nebraska, and William Burgamy IV, 32, of Maryland "both appeared Friday in federal court in Virginia," and "each pleaded guilty to conspiracy to use explosives, conspiracy to distribute controlled substances and money laundering. Burgamy also pleade

head for three and a half years." Op-Ed: Samantha Power's Unmasking Efforts Must Be Exposed. In a commentary in the Daily Caller (7/11, 716K),Chris Farrell, director of investigations and research at Judicial Watch, wrote, "This week Judicial Watch filed a FOIA lawsuit against the State Department seek

ngs in 'Colonial Parkway Murders' Case • Ex-West Virginia Health Manager Scheduled for Plea Hearing in COVI

as well as testing positive for cocaine upon arrest. Florida Schools Latest Target Of Mysterious Bomb Threats—But No Credible Danger Forbes (01/10, Farrell) reported that schools across Florida were the latest recipients of bomb threats Wednesday, a day after schools in Colorado reported similar threats

rosecutors "argued Hamilton was trying keep his former employee quiet despite 'carefully framed' statements that she was free to talk to the FBI." Virginia Gang Member Pleads Guilty To Racketeering, Murder Conspiracy. The Augusta (VA) Free Press (8/4) reports Rollin' 30s Crips gang member Trayvone Kase

st reported "last year that the FBI was investigating Kolomoisky for possible financial crimes, including money laundering." Bloomberg (8/4, Baker, Farrell, 4.73M) reports Optima, which "has been accused of participating in an international fraud scheme was raided by the FBI in two locations on Tuesday.

es, which he did, and then to get a job in the U.S. government. Debbins pleaded guilty in a socially distanced courtroom in the Eastern District of Virginia in November. 'Debbins violated his oath as a U.S. Army officer, betrayed the Special Forces, and endangered our country's national security by revea

it convened. It agreed to reconvene if [Netanyahu] and Defense Minister Benny Gantz decide to move in that direction." Reuters (5/16, al- Mughrabi, Farrell) and the CNN (5/16, Salman, Dahman, Tawfeeq, 89.21M) and CNBC (5/16, Newburger, 7.34M) websites are among the other outlets with updates on the figh

s "Whitey" Bulger's 2018 beating death at a West Virginia federal penitentiary and financier Jeffrey Epstei

(12/08, Arbel), the Guardian (12/08, Oladipo), Fox News (12/08, Mion), CNN (12/09, Alsup, Elamroussi), BBC (12/08, Cabral), the Daily Mail (12/08, Farrell), and the Washington Post (12/08, Bella) also reported on the story. Hunter Biden Indictment Alleges Postaddiction Fraud The Wall Street Journal (1

entified a phone number for McNulty and said calls from it originated on Jan. 5 from Knoxville. The following morning, calls came from Harrisonburg, Virginia, and then from Washington D.C. The article mentioned that McNulty was notably aggressive during the insurrection, where he was seen pushing against

WATE (ABC-6) (07/01, Moore) also reported on the story. Virginia School Board Member Sentenced for Role in Jan. 6 Capitol Riot DC News Now (07/01, Farrell) reported that Miles Brandon Adkins, a school board member from Frederick County, Virginia, was sentenced to 24 months of probation with 12 days of

es do not have prohibitions against foreign contributions in local races.*? One of the most notable examples of an individual contributor comes from Virginia, where in 2013 and 2014, Wang Wenliang, a Chinese industrialist who was expelled from China’s national legislature in 2016, contributed $120,000 to G

https://www.reuters.com/article/us-fed-banks-chinaconstruction/u-s-fed-raps-china-construction -bank-over-money-laundering-idUSKCNOPV1P920150722. 39 Farrell, Greg. “China’s AgBank Fined $215 Million for Hiding Transactions.” Bloomberg. November 4, 2016. https://www.bloomberg.com/news/articles/2016-11-04/c

unday, MUNICE Thomas, VI 00802. First class postage paid POSTMASTER, send Form 3579, Notice of Thomas, V! 00802. ISSN 2159-3019 = (a) publishes The Virgin Christmas Day and New Year's Day, at at Charlotte Amalie, St. Thomas. U.S.V.I Address Change, to: Circulation Director, Calendar ............ Classi

to justice and deprived of their ill-gotten gains.” Sharpe asked anyone with direct knowledge of ille- gal acts or information on corruption in the Virgin Islands to call the Public Corruption Task Force at 715-6516. — Contact reporter Aldeth Lewin at 7 14-9111 or email [email protected]. Alvin Wil

t 3 p.m. at Addelita Cancryn Junior High School and travels to Franklin Delano Roosevelt Veterans Memorial Park. Retired Army Sgt. Ist Class Patrick Farrell will be the parade marshal, and the ceremony will feature retired Lt. Col. Marilyn Georges of the U.S. Marine Corps as the guest speaker. On Monday,