Epstein Secrets

scheme...resulted in payouts in the names of well-known convicted murderers like Scott Peterson and Cary Stayner," as well as "Susan Eubanks, a San Diego woman convicted of shooting her four sons to death in 1997; Isauro Aguirre, who was sentenced to death for the 2013 murder of 8-year-old Gabriel Fer

nversation was almost like two different ones. She mentioned a trip to Las Vegas and how she was helping a government agency such as the FBI, CIA or Justice Department, with a case, later telling Merchant she wanted to watch 'Roseanne' and that she would call him back." Virginia Man Pleads Guilty To Attempted Sex

, 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 announced Tuesday." Paschal Ngozi Eleanya, 46, and Arael Doolittle, EFTA00148744 55, "allegedly attempted to bilk the foreign government, which th

aker program to induce them to prescribe more of Purdue's opioids." The pleas "are part of a government settlement that was announced in October by the federal Department of Justice." The CBS Evening NewsVi (11/24, story 8, 0:25, Brennan, 3.87M) provided similar coverage in a brief broadcast. EFTA00148746 CYBER DIVISION Iow

copic procedure to address an issue with a stent in her bile duct." One Marine Dead, Eight Service Members Missing After Training Accident Near San Diego. The New York Times (7/31, Hauser, Fazio, 18.61M) reports, "One Marine died, two service members were injured and eight others were missing after a

sed of sending at least 21 emails that were threatening in nature or contained references to foreign terrorist organizations, or both, according to the US Justice Department." He has since "been remanded to federal custody pending further proceedings." According to FBI Special Agent in Charge Eli S. Miranda ,"The FBI ta

ed role in a nine-year scheme to fraudulently bill for tests and treatments of vulnerable patients seeking a path out of drug and alcohol addiction, the U.S. Department of Justice announced Friday. The case was investigated by the Palm Beach County office of the FBI with the assistance of the IRS, the Drug Enforcement Administ

t to the Senate and I want the American people to see it too." Bloomberg (7/31, Wainer, 4.73M) reports Engel charged, "Secretary Pompeo has turned the State Department into an arm of the Trump campaign and he's not even trying to disguise it." Bloomberg says the subpoena "directs Pompeo to turn over the records by

copic procedure to address an issue with a stent in her bile duct." One Marine Dead, Eight Service Members Missing After Training Accident Near San Diego. The New York Times (7/31, Hauser, Fazio, 18.61M) reports, "One Marine died, two service members were injured and eight others were missing after a

sed of sending at least 21 emails that were threatening in nature or contained references to foreign terrorist organizations, or both, according to the US Justice Department." He has since "been remanded to federal custody pending further proceedings." According to FBI Special Agent in Charge Eli S. Miranda ,"The FBI ta

ed role in a nine-year scheme to fraudulently bill for tests and treatments of vulnerable patients seeking a path out of drug and alcohol addiction, the U.S. Department of Justice announced Friday. The case was investigated by the Palm Beach County office of the FBI with the assistance of the IRS, the Drug Enforcement Administ

and I want the American people to see it too." EFTA01658061 Bloomberg (7/31, Wainer, 4.73M) reports Engel charged, "Secretary Pompeo has turned the State Department into an arm of the Trump campaign and he's not even trying to disguise it." Bloomberg says the subpoena "directs Pompeo to turn over the records by

posed to benefit low-income families in San Diego. `While fraud is always wrong, the theft of charitable donations that were to be used to help San Diego's low income families is particularly disheartening,' said Acting FBI Special Agent in Charge Omer Meisel." DO) Suit Against Visa Could Impact Paym

Meisel." DO) Suit Against Visa Could Impact Payment Sector's Future. The Wall Street Journal (11/8, Demos, Subscription Publication, 7.57M) reports the Justice Department's lawsuit challenging Visa's acquisition of Plaid could impact the entire payments sector. CYBER DIVISION FBI: Hackers Stole Source Code From Govern

ael-based medical device company was sentenced this week to 135 months in prison for wire fraud, money laundering and related charges, according to the U.S. Department of Justice." According to SFGate, "The sentence for Lawrence J. Gerrans, former CEO of Sanovas, was handed down by U.S> District Court Judge Edward M. Chen in

posed to benefit low-income families in San Diego. 'While fraud is always wrong, the theft of charitable donations that were to be used to help San Diego's low income families is particularly disheartening,' said Acting FBI Special Agent in Charge Omer Meisel." DO) Suit Against Visa Could Impact Paym

Meisel." DO) Suit Against Visa Could Impact Payment Sector's Future. The Wall Street Journal (11/8, Demos, Subscription Publication, 7.57M) reports the Justice Department's lawsuit challenging Visa's acquisition of Plaid could impact the entire payments sector. CYBER DIVISION FBI: Hackers Stole Source Code From Govern

ael-based medical device company was sentenced this week to 135 months in prison for wire fraud, money laundering and related charges, according to the U.S. Department of Justice." According to SFGate, "The sentence for Lawrence J. Gerrans, former CEO of Sanovas, was handed down by U.S> District Court Judge Edward M. Chen in

ud and other election abuses on election day." KPBS-TV <https://www.kpbs.org/news/2020/oct/19/us-attorneys-resources-reporting-election-fraudi> San Diego (10/19, 2K) reports that in California, "The local U.S. Attorney's Office announced Monday that one of its prosecutors will oversee efforts to handl

bas Ibrahim during his recent visit to Washington, people familiar with the situation told POLITICO." Hale, "as well as several other employees from the State Department and other executive branch divisions, are now self-isolating for 14 days, a US official said." It is not clear whether Haspel is among those people,

he CBS Evening News <https://playvideo.bulletinintelligence.com/aa05560a8a1a4134999f7e9184e4727c?pubid=fbi> (10/19, story 4, 1:50, O'Donnell, 4.4M) the Justice Department's action "is widely seen as a warning to Russia. The message, stay out of the US election." The New York Times <https://www.nytimes.com/2020/10/19/us

ifficult to know whether opposition to events originates with a CSSA or the local PRC mission. In 2017, the CSSA at the University of California San Diego mobilized opposition to the chancellor’s invitation to the Dalai Lama to be the commencement speaker, which at least some CSSA members ultimately coo

from the White House and National Security Council, the Pentagon, the Office of the US Trade Representative, the Department of the Treasury, and even the Department of State. As sentiment shifted away from hopes of finding common ways to collaborate, a spate of new US policy initiatives began appearing that suggested a se

some of the most egregious examples: e Denial of visas to qualified scholars and students seeking access to China for research or training purposes. The State Department estimates that fifteen to twenty individuals are on an outright “black list,” while scores of others appear to be on a “gray” list, where denials are

he AP: "Mark Abramson, a photographer working for The New York Times, said two CBP officers patted him down when he returned to the U.S. at the San Diego border crossing on Jan. 5. They emptied his pockets and searched his bag, which contained notebooks with 'confidential source material,' the names a

money. Lawmakers also heard last night from Hale, the undersecretary of state for political affairs. Hale, the third-highest-ranking official at the State Department, shed more light on the dismissal of Marie Yovanovitch as U.S. ambassador to Ukraine: "'I believe she should have been able to stay at the post and

urt to sex trafficking and conspiracy to commit sex trafficking. Michael Pratt, who founded Girls Do Porn and ran the website from his downtown San Diego penthouse, is now asking a federal judge to sentence him to less than 22 years for the long-running scheme that involved dozens of young women. From

ill be livestreamed on Defense.gov at 5:00 a.m. EDT and will be replayed on Channel 2. • Secretary of State Rubio attends meetings and briefings at the Department of State. Visitors • No events scheduled. General Events • CSIS: Justice on the Ballot? The Impact of Mexico's Judicial Reform on the Rule of Law and Busi

ssage appointments for believed LNU telephoned her twice durin the period of time that provided EPSTEIN with massages. took a ten-day trip to an Diego, California, to visit frien s. LNU telephoned around that time period to see how her rt ip was going or howitt .2ad gone. was unable to say with

n ,, E , 7 Ei i., i - i Elintein Phoney manager in New York has nonacid sass. a 2 I • i3 a cop wiii rift EFTA01689207 r • • U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagier Drive West Palm Beach, FL 33401 Phone: (561) 833.7517 Fax: (