Epstein Secrets

s and had been told that security protocol called for her to retreat to her room if there was any disturbance outside her doors. The judge rejected Cohen's claim that Maxwell was hiding from the public and the media rather than investigators when she purchased a $1 million mansion late last year." Th

aid." FINANCIAL CRIME & CORPORATE SCANDALS EFTA00150073 FBI Concerned Over Money Laundering Risks In Private Equity, Hedge Funds. Reuters (7/14, Lloyd) reports that the FBI "believes firms in the nearly $10-trillion private investment funds industry are being used as vehicles for laundering money at

ed by ABC News (05/21, Murphy), Axios (05/21, Falconer, Ravid), BBC (05/21, Staff Writer), CBS News (05/21, Frazier, Milton), CNN (05/22, Marquardt, Cohen, Lybrand), Daily Mail (05/22, Chain), Fox News (05/21, Prtichett), The Guardian (05/21, Gedeon), NBC News (05/21, Chinchilla), New York Times (05/2

dditional reporting on the story was provided by The Guardian (05/21, Neff), Hawaii News Now (HNN/CBS-5) (05/21, Staff Writer), KNBC (NBC-4) (05/21, Lloyd), KTLA (CW-5) (05/21, Conybeare), and the Star-Advertiser (05/21, Boylan). Suspect Facing Federal Charges After Bomb Hoax Shuts FBI Tampa Field Offi

ed by ABC News (05/21, Murphy), Axios (05/21, Falconer, Ravid), BBC (05/21, Staff Writer), CBS News (05/21, Frazier, Milton), CNN (05/22, Marquardt, Cohen, Lybrand), Daily Mail (05/22, Chain), Fox News (05/21, Prtichett), The Guardian (05/21, Gedeon), NBC News (05/21, Chinchilla), New York Times (05/2

dditional reporting on the story was provided by The Guardian (05/21, Neff), Hawaii News Now (HNN/CBS-5) (05/21, Staff Writer), KNBC (NBC-4) (05/21, Lloyd), KTLA (CW-5) (05/21, Conybeare), and the Star-Advertiser (05/21, Boylan). Suspect Facing Federal Charges After Bomb Hoax Shuts FBI Tampa Field Offi