Epstein Secrets

epted the funds in violation of laws prohibiting foreign campaign contributions, the probe ground to a halt amid concerns from then-Attorney General William Barr. According to the article, Raskin wrote that the article "renewed suspicion that you collected a $10 million cash bribe from Egyptian President Abde

ter after learning of a withdrawal from an organization with ties to the Egyptian intelligence service five days ahead of Trump's 2017 inauguration. Barr had asked a Trump-appointed U.S. attorney to review classified intelligence collected on the matter, determining there was insufficient evidence to

Briefing direction of foreign entities." Additional reporting on the story was provided by Reuters (09/03, Cohen), the Wall Street Journal (09/03, Fanelli), the New York Times (09/03, Meko, Rashbaum), Washington Post (09/03, Barrett), Fox News (09/03, Hagstrom, Spunt), CNN (09/03, Pazmino, Morales), NB

04/18, Cohen, Darcy), Wall Street Journal (04/18, Mulvaney, Flint, Simonetti), New York Times (04/18, Rutenberg, Robertson), Washington Post (04/18, Barr, Farhi, Marley, Izadi), Politico (04/18, Khardori), The Guardian (04/18, Singh), Axios (04/18, Fischer), Fox News (04/18, Wulfsohn), BBC News (04/1

Hezbollah Financier Illegally Shipped Art, Diamonds From U.S., Prosecutors Say Reuters (04/18, Cohen) and the Wall Street Journal (04/18, Hackman, Fanelli) reported that Nazem Ahmad, an alleged financier of U.S.-designated terrorist group Hezbollah, was charged with a scheme to evade American sanction

ow anyone to exploit our technology and networks." Additional reporting on the story was provided by Reuters (02/15, Bing), ABC News (02/15, Mallin, Barr, Thomas), UPI (02/15, Wynder), Politico Pro (02/15, Sakellariadis, Gedeon), New York Times (02/15, Sullivan), The Hill (02/15, Sforza), Bloomberg (

nts, including Trump and his former chief of staff. Additional reporting on the story was provided by the Wall Street Journal (02/15, Timms, Ramey, Fanelli), CBS News (02/15, Quinn, Kaufman, et al.), Politico (02/15, Cheney, Gerstein), two articles from The Guardian (02/15, Luscombe, Wafters), NBC News