Epstein Secrets

blic testimony, confidential sources, local news coverage, surveillance, grand jury subpoenas, and search warrants. The Washington Post (1/26, Hsu, Weiner, Barrett, 10.52M) reports, "U.S. authorities have opened case files on at least 400 potential suspects and expect to bring sedition charges against

ters (1/26, Shepardson) reports that according to Marty Cetron, Director for the Division of Global Migr

as to what's best for American national and economic security." INTERNATIONAL RELATIONS Ghislaine Maxwell Seeks Dismissal Of Case. Reuters (1/26, Stempel) reports Ghislaine Maxwell requested the dismissal of the case accusing her of recruiting teenage girls for Jeffrey Epstein to sexually abuse. Her a

" CAPITOL VIOLENCE NEWS EFTA00148285 Man Photographed In Capitol With Zip-tie Cuffs, His Mother Win Pretrial Release. The Washington Post (3/29, Weiner, 10.52M) reports that "a man photographed inside the U.S. Capitol during the Jan. 6 riot with a handful of plastic handcuffs and the mother with who

ed between 1994 and 2004." The indictment "returned after Maxwell's July arrest limited crimes to a three-year period in the 1990s." Reuters (3/29, Stempel) reports that "it is unclear whether the new charges could lead to a postponement of Maxwell's scheduled July 12 trial before U.S. District Judge Al

been charged with terrorism-related offenses. Court records indicate a warrant was been issued for Dial arrest in May." The Washington Post (7/15, Weiner, 14.2M) reports, "Armando Eliu Melgar Diaz, 30, oversaw 20 gang cliques in 13 states, including New York, California, Maryland and Virginia, accord

hington, Wesley Coopersmith, has an anti-Trump history." Trump Will Challenge Manhattan DA's Efforts To Seek His Financial Records. Reuters (7/15, Stempel) reports President Trump "plans further challenges to a Manhattan prosecutor's efforts to seek his financial records, despite a U.S. Supreme Court d

and the Washington Times (5/14, Gertz, 626K). Former Army Captain Sentenced To 15 Years for Spying For Russia. The Washington Post (5/14, Jackman, Weiner, 10.52M) reports, "A former captain in the U.S. Army Special Forces who last year admitted to spying for Russia was sentenced Friday to more than 1

." EFTA00160772 FINANCIAL CRIME & CORPORATE SCANDALS Swiss Life Holding To Pay $77.4M To Resolve US Criminal Tax Evasion Charges. Reuters (5/14, Stempel, Hals) reports, "Swiss Life Holding AG agreed to pay $77.4 million and enter a deferred prosecution agreement to resolve a U.S. criminal case in whi

purchased the gun police said he used." Man Photographed In Capitol With Zip-tie Cuffs, His Mother Win Pretrial Release. The Washington Post (3/29, Weiner, 10.52M) reports that "a man photographed inside the U.S. Capitol during the Jan. 6 riot with a handful of plastic handcuffs and the mother with who

d between 1994 and 2004." The indictment "returned after Maxwell's July arrest limited crimes to a three-year period in the 1990s." Reuters (3/29, Stempel) reports that "it is unclear whether the new charges could lead to a postponement of Maxwell's scheduled July 12 trial before U.S. District Judge Al

testimony from Flynn, who initially had agreed to help prosecutors and then was dropped as a witness earlier this month." The Washington Post (7/18, Weiner, I4.2M) reports that, despite his comments, the judge "declined for the moment to throw out the case against Bijan Rafiekian, an Iranian American b

forward' despite the complex nature of the case and set the next hearing for Aug. 20." Second Circuit Upholds Shkreli's Conviction. Reuters (7/18, Stempel) reports that a three-judge panel of the 2nd Circuit Court of Appeals on Thursday unanimously "upheld the conviction and seven-year prison term of M