Epstein Secrets

f aircraft: a Gulfstream IV, a helicopter, and a Boeing 727. replete with trading room, on which Epstein re- cently flew President Clinton, actors Chris Tucker and Kevin Spacey, supermarket magnate Ron Burkle. Lew Wasserman's grandson, Casey Wasserman, and a few oth- ers, on a mission to explore the proble

02, The New York Post. All Rights Reserved) PAGE SIX'S scoop last month that mysterious money manager Jeffrey Epstein had flown Bill Clinton, Chris Tucker and Kevin Spacey to Africa on his private 727 has sent journalists all over town trying to find out just who Epstein really is. Vanity Fair has a r

hairman, Civic Platform, Warsaw Michael O'Neil, North American Director, the Trilateral Commission Lucas Papademos, Governor of the Bank of Greece, Athens Schelto Patijn, former mayor of Amsterdam, The Netherlands James A. Pattison, Chairman, President and Chief Executive Officer Jim Pattison Group I

ment. The FBI provided no further details but said in a statement that it was 'shining a spotlight on Russia's nefarious behavior." The AE (10/22, Tucker, Bajak) reports that US officials "have repeatedly said it would be extremely difficult for hackers to alter vote tallies in a meaningful way, but t

FINANCIAL CRIME & CORPORATE SCANDALS • Judge In Mangano Case Orders Hearing On Alleged Perjury. • Florida Woman Pleads Guilty To Embezzlement. • Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe. • New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort

partment. The AP EFTA00136524 <https://vvww.sfchronicle.corn/news/artic le/Professor-NASA-researcher-accused-of-conceal ing-15510735 .php> (8/24, Tucker) reports, "Cheng faces charges of wire fraud, conspiracy and false statements, according to a criminal complaint released by the Justice Department

ews/pair-charged-with-online-sex-crimes-sentenced-to- prison/article_98206d96-e27c-5f49-139513-23fa30179444.html> Idaho Falls, ID (8/24) reports from Athens, Georgia, "United States Attorney for the Middle District of Georgia Charles Peeler announced recently that two defendants arrested during `Operati

nefarious behavior."' The AP <https://apnews.corn/article/donald-trump-iran-media-social-media-elections- 8eccec2bd393098f9fb39b955ae52bde> (10/22, Tucker, Bajak) reports that US officials "have repeatedly said it would be extremely difficult for hackers to alter vote tallies in a meaningful way, but t

Financial Crime & Corporate Scandals • Judge In Mangano Case Orders Hearing On Alleged Perjury. • Florida Woman Pleads Guilty To Embezzlement. • Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe. • New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort

ment. The FBI provided no further details but said in a statement that it was 'shining a spotlight on Russia's nefarious behavior." The AP (10/22, Tucker, Bajak) reports that US officials "have repeatedly said it would be extremely difficult for hackers to alter vote tallies in a meaningful way, but t

FINANCIAL CRIME & CORPORATE SCANDALS • Judge In Mangano Case Orders Hearing On Alleged Perjury. • Florida Woman Pleads Guilty To Embezzlement. • Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe. • New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort

ffiliations and collaboration with a Chinese University and at least one Chinese-owned company," according to the Justice Department. The AP (8/24, Tucker) reports, "Cheng faces charges of wire fraud, conspiracy and false statements, according to a criminal complaint released by the Justice Department

on. Prosecutors can refile. The guilty verdict stands." Two Sentenced For Online Sex Crimes In Georgia. KPVI-TV Idaho Falls, ID (8/24) reports from Athens, Georgia, "United States Attorney for the Middle District of Georgia Charles Peeler announced recently that two defendants arrested during 'Operati

donations to Democratic candidates, including Hillary Clinton." Judge Wants More Details On Trump's Commutation Of Stone's Sentence. The AP (7/13, Tucker) reports that on Monday, US District Judge Amy Berman Jackson "demanded more information about President Donald Trump's decision to commute the pris

t no comments had been made by anyone." Another Defendant In Georgia "Operation Wu Block" Pleads Guilty. The Albany (GA) Herald (7/13) reports from Athens, Georgia, "A defendant charged in an ongoing, large-scale drug trafficking investigation dubbed 'Operation Wu Block,' has pleaded guilty for her cr

p COUNTERINTELLIGENCE As Vice President During 9/11, Cheney Is at the Center of an Enduring Debate Over US Spy Powers The Associated Press (11/05, Tucker, Klepper) reported that Dick Cheney, as Vice President during 9/11, was a key figure in the US government's expansion of surveillance and intelligen

C Ministerial will convene industry leaders to discuss energy security and affordability, infrastructure projects, and investment opportunities from Athens, Greece. Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive available here. EFTA01655526

Top COUNTERINTELLIGENCE Lawmakers Are Concerned About Background Checks of Trump's Cabinet Picks as Red Flags Surface The Associated Press (11/20, Tucker, Miller, Jalonick) reported that lawmakers are concerned that President-elect Donald Trump's transition team has not signed the necessary agreements

was found guilty of murder, kidnapping, and other charges in connection with the February killing of Laken Riley, a 22-year-old nursing student from Athens, Georgia. According to the reports, Ibarra was sentenced to life in prison without the possibility of parole and will serve additional shorter sente

ffiliations and collaboration with a Chinese University and at least one Chinese-owned company," according to the Justice Department. The AP (8/24, Tucker) reports, "Cheng faces charges of wire fraud, conspiracy and false statements, according to a criminal complaint released by the Justice Department

on. Prosecutors can refile. The guilty verdict stands." Two Sentenced For Online Sex Crimes In Georgia. KPVI-TV Idaho Falls, ID (8/24) reports from Athens, Georgia, "United States Attorney for the Middle District of Georgia Charles Peeler announced recently that two defendants arrested EFTA01658436