Epstein Secrets

FFALSBUBPFBLFK3ZXNHIWWBPHA/> Boston (8/24, Goulston). Cyber Division Indian Citizen Pleads Guilty In Rhode Island To Tech Support Phone Scam. The Providence (RI) Journal <https://www.providencejournal.corn/news/20200824/man-pleads-guilty-in- rsquocalling-from-microsoftrsquo-phone-scam> (8/24, Staff, 259K)

com/article/us-usa-trump-new-york-lawsuitinew-york-probing-whether-donald-trump- manipulated-assets-says-son-eric-uncooperative-idUSION25KIXG> (8/24, Stempel) says James accused Eric Trump "of being uncooperative in the probe." James "said Eric Trump, an executive vice president at the Trump Organization

euters.corn/article/us-usa-china-tiktok-lawsuit/tiktok-sues-trump-administration-over-u-s- ban-calls-it-an-election-ploy-idUSICBN25KISH> (8/24, Wang, Stempel) reports TikTok rejected what they "called the White House's position that it was a national security threat," saying they had taken "extraordinary

ve and that the missing woman's remains have still not been found." Co-Conspirator Testifies In Former Massachusetts Mayor's Corruption Trial. The Providence (RI) Journal <https://www.providencejoumal.cofn/story/news/crime/2021/05/05/live-updates- corruption-trial-forrner-fall-river-mayor-jasiel-correia-br

financial stress caused by the pandemic." Reuters <https://www.reuters.com/world/us/federal-court-vacates-us-eviction-moratorium-2021-05-05/> (5/5, Stempel, Shepardson), USA Today <https://www.usatoday.corn/story/news/politics/2021/05/05/judge-strikes-down-covid- moratorium-eviction-rental-properties/49

ive and that the missing woman's remains have still not been found." Co-Conspirator Testifies In Former Massachusetts Mayor's Corruption Trial. The Providence (RI) Journal (5/5, 376K) reports on the "corruption and fraud trial against" former Fall River, Massachusetts, Mayor Jasiel Correia II Tuesday, "wit

calls the ruling "a setback to efforts by President Joe Biden to help renters and unwind the financial stress caused by the pandemic "Reuters (5/5, Stempel, Shepardson), USA Today (5/5, Collins, Jackson, 12.7M), the Los Angeles Times (5/5, Logan, 3.37M) and The Hill (5/5, Kruzel, 5.69M) provide similar

ld-porn-charges-2/> (10/21) reports Owen Batista "was ordered held until a hearing on Friday during an initial appearance in U.S. District Court in Providence on child pornography charges." The FBI "alleges that Batista, 26, posted links on a social media platform where members allegedly distribute videos

/article/us-usa-trump- defamation-lawsuit/pandemic-thwarts-arguments-as-u-s-judge-reviews-trump-rape-accusers-defamation-case- idUSKBN2762TA> (10/21, Stempel) also reports. USA Today <https://www.usatoday.corn/in-depth/news/investigations/2020/10/21/trump-sexual-assault- allegations-share-similar-patterns

istration (NTIA) to convene stakeholders, industry leaders, lawmakers and others to identify the means of reform to the pivotal internet law." The Providence (RI) Journal (1/26, Gregg, Anderson, 376K) says that although the hearing "tested...Raimondo's knowledge and, at times, forced her to defend her muc

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

he Warwick (RI) Post (10/21) reports Owen Batista "was ordered held until a hearing on Friday during an initial appearance in U.S. District Court in Providence on child pornography charges." The FBI "alleges that Batista, 26, posted links on a social media platform where members allegedly distribute videos

e chose the latter, and Kaplan ended the hearing, denying a request by Carroll's lawyer to submit additional arguments in writing." Reuters (10/21, Stempel) also reports. EFTA00148566 USA Today (10/21, 10.31M) has a detailed look at the "19 women [who] have accused Trump of sexual misconduct," writin

ive and that the missing woman's remains have still not been found." Co-Conspirator Testifies In Former Massachusetts Mayor's Corruption Trial. The Providence (RI) Journal (5/5, 376K) reports on the "corruption and fraud trial against" former Fall River, Massachusetts, Mayor Jasiel Correia II Tuesday, "wit

calls the ruling "a setback to efforts by President Joe Biden to help renters and unwind the financial stress caused by the pandemic." Reuters (5/5, Stempel, Shepardson), USA Today (5/5, Collins, Jackson, 12.7M), the Los Angeles Times (5/5, Logan, 3.37M) and The Hill (5/5, Kruzel, 5.69M) provide similar

Island Man Sentenced For Bank Robberies. The Lincoln (RI) Valley Breeze (7/15, 92K) reports Christopher Oladapo, who "admitted to robbing banks in Providence and Pawtucket within a month of each other last summer," was "sentenced Wednesday to two years and six months in federal prison." He "pleaded guilty

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

ur passengers in separate incidents all within an hour." Nine Wounded Following Shooting In Rhode Island. The AP (5/13, Kole) reports a shooting in Providence, Rhode Island, on Thursday left nine individuals wounded, with police there believing that the incident was the biggest shooting in Providence histo

." 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