Epstein Secrets

o Foreign Government. The Washington Post <https://www.washingtonpost.corn/nation/2020/11/24/n95-mask-fraud/> (11/24, Beachum, I4.2M) reports, "Two Houston men are facing federal charges for trying to sell 50 million nonexistent N95 face masks to a foreign government, the U.S. Department of Justice anno

ury Witness. The Washington Patch <https://patch.corn/district-columbia/washingtondc/dc-woman-pleads-guilty-identifying- grand-jury-witness> (11/24, O'Connell, 1.03M) reports that a District of Columbia woman "pleaded guilty in federal court Monday to disclosing the identity of a Superior Court grand jury

the emails of the two companies, cyber-scammers managed to replace the seller's bank muting information with details of their own bank accounts in Houston, Texas. Using this ruse netted the attackers $928,000, paid in two separate transactions." According to IM, "The audacious theft sparked a two-and-a

ng Bribes To DC Police. The Washington Patch <https://patch.com/district-columbia/washingtondc/md-pleads-guilty-bribing-dc-police- employee> (11/23, O'Connell, 1.03M) reports, "A Maryland woman pleaded guilty in federal court Thursday to paying more than $6,500 in bribes to an employee of the Metropolitan

2d SERIES mainly banks in Arab and Islamic coun- tries. Ashton Complaint 11583; Burnett Complaint 147. It also has banks in Chi- cago, Illinois and Houston, Texas. Bur- nett Complaint II 47. Al Baraka allegedly provided financial infrastructures in Sudan to Osama bin Laden through Defendant charity Al

349 FEDERAL SUPPLEMENT, 2d SERIES function of "financing . . . investments in productive projects of a commercial na- ture"). NCB also urges that O'Connell Machin- ery Ca v. M.V. "Americana," 734 F.2d 115 (2d Cir.1984), mandates the finding that the PIF is a political subdivision of the Kingdom. In O'

the emails of the two companies, cyber-scammers managed to replace the seller's bank routing information with details of their own bank accounts in Houston, Texas. Using this ruse netted the attackers $928,000, paid in two separate transactions." According to IM, "The audacious theft sparked a two-and-

s investigated by the Ocala Police Department and the FBI. Maryland Woman Pleads Guilty To Paying Bribes To DC Police. The Washington Patch (11/23, O'Connell, 1.03M) reports, "A Maryland woman pleaded guilty in federal court Thursday to paying more than $6,500 in bribes to an employee of the Metropolitan

. DOJ: Two Texas Men Tried To Sell $317M In Nonexistent N95 Masks To Foreign Government. The Washington Post (11/24, Beachum, 14.2M) reports, "Two Houston men are facing federal charges for trying to sell 50 million nonexistent N95 face masks to a foreign government, the U.S. Department of Justice ann

tigation assisted in serving the search warrant." DC Woman Pleads Guilty To Disclosing Identity Of Grand Jury Witness. The Washington Patch (11/24, O'Connell, 1.03M) reports that a District of Columbia woman "pleaded guilty in federal court Monday to disclosing the identity of a Superior Court grand jury

operations." FBI Issues Warning of China's Government Possibly Targeting U.S. Citizens in Texas KPRC (NBC-2) (01/05, Taylor) reported that the FBI Houston issued a warning about the Chinese government potentially targeting individuals in the U.S., particularly in Texas, who challenge the Chinese Commun

riot, where 140 police officers were assaulted. CNN (01/06, Zanona, lyer), Newsweek (01/06, Venegas), NBC News (01/06, Reilly), Independent (01/06, O'Connell), Washington Times (01/06, Miller). Broadcast coverage was provided by CNN (01/06, Video), NBC News (01/06, Video), and CBS News (01/06, Video) also

public appeals and officials continuing to name Rainey as a person of interest. Additional reporting provided by Courier & Press (08/11, Harwood). Houston Gang Member Sentenced for Trafficking Girl Through Family-Run Brothel Houston Chronicle (08/11, Ferguson) reported that Hector "Pantera" Reyna, a 34

ton Examiner (08/11, Lim, Datoc), Washington Times (08/11, Mal-dock), The Hill (08/11, Mitchell), The Independent (08/11, Garcia), and Patch (08/11, O'Connell). Democratic Whistleblower Told FBI That Adam Schiff Approved Classified Leaks to Target Trump Fox News (08/11, Margolis) and Just the News (08/11,

igation into a woman from Texas who has potentially stolen thousands of dollars from several families in Florida. The article stated that the FBI's Houston office now confirms an open investigation into Surrogacy Escrow Account Management, or SEAM, and posted a form potential victims can fill out, inclu

), BBC (07/01, Debusmann), USA Today (07/01, Groppe, Jansen), NewsNation Now (07/01, Whiteside), Deadline (07/01, Johnson), The Independent (07/01, O'Connell, Sommerlad), The Verge (07/01, Feiner, Valle), Voice of America (07/01, Bredemeier), Los Angeles Times (07/01, Savage), Time (07/01, Popli), Busines

r DC Teacher Arrested, Charged With Soliciting Child Pornography • FBI Offers Reward for Information on Suspect In Two Chicago Bank Robberies • FBI Houston Looking for 'Call Me Maybe Menace' Accused of Attempted Bank Robbery FINANCIAL CRIME & CORPORATE SCANDALS • Continued Reporting: FBI 'Probing' MLBP

ay (06/02, Bacon, Hughes, et al.), New York Past (06/02, Glebova), Newsweek (06/02, Rahman, Croucher), The Independent (06/03, Sommerlad, Muzaffar, O'Connell), and Daily KOS (06/02, Willis). Continued Reporting: News Coverage of Director Patel A transcript of a podcast published by NPR (06/02, Lucas) dis

O 1/12 EFTA01656010 6/3/25. 7:05 AM FBI Daily News Briefing • FBI Offers Reward for Information on Suspect In Two Chicago Bank Robberies • FBI Houston Looking for 'Call Me Maybe Menace' Accused of Attempted Bank Robbery FINANCIAL CRIME & CORPORATE SCANDALS • Continued Reporting: FBI 'Probing' MLBP

ay (06/02, Bacon, Hughes, et al.), New York Post (06/02, Glebova), Newsweek (06/02, Rahman, Croucher), The Independent (06/03, Sommerlad, Muzaffar, O'Connell), and Daily KOS (06/02, Willis). Continued Reporting: News Coverage of Director Patel A transcript of a podcast published by NPR (06/02, Lucas) dis