Epstein Secrets

Task Force EFTA01655511 • Continued Reporting: Eric Trump Angered by Lack of Answers on Butler Assass

ng, and Firearm Charges • Continued Reporting: FBI, HSI Indianapolis to Lead New Homeland Security Task Force EFTA01655511 • Continued Reporting: Eric Trump Angered by Lack of Answers on Butler Assassination Attempt, Says We Still 'Know Nothing' • Nevada Attempted Murder Suspect Arrested • Attorneys fo

e Detroit News (11/05, Snell). FBI Names Third Man Accused of Planning Halloween Terror Attack in Michigan The Wall Street Journal (11/05, Morphet, Fanelli, Lukpat) reported that two men, Milo Sedarat and Tomas Kaan Jimenez-Guzel, have been charged in New Jersey for their alleged involvement in an ISIS

(04/18, Kunzelman) reported that two individuals, Eric Munchel and his mother, Lisa Eisenhart, were con

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

an Arrested for Threatening to Kill Bay Area Rep. Eric Swalwell • Attempted Murder Indictment Handed Do

ANCIAL CRIME & CORPORATE SCANDALS Prosecutors Pursue Affinity-Fraud Cases in Which Scammers Target Their Own The Wall Street Journal (01/04, Ramey, Fanelli) reported that the case of stockbroker Mina Tadrus, who has pleaded not guilty, is part of a push by U.S. Attorney Breon Peace in Brooklyn and other

program outcomes for the FBI. The article quoted Eric Olson, CEO of BE, who said, "This contract is po

rection. Additional reporting on the story was provided by the New York Times (07/02, Protess, Rashbaum, et al.), Wall Street Journal (07/02, Ramey, Fanelli), Washington Post (07/02, Jacobs, Barrett), CNN (07/02, Reid, Valle, et al.), Washington Times (07/02, Howell Jr.), Washington Examiner (07/02, Joh