Epstein Secrets

into what is in the heart of many Americans today." Graham Releases Declassified Documents From Origins Of Russia Probe. Politico (7/17, Desiderio, Cheney, 4.29M) reported Senate Judiciary Chairman Lindsey Graham "released declassified documents Friday suggesting that senior FBI officials were initiall

unds to pay for personal travel, restaurants, Amazon and Etsy purchases and private school tuition for her children, the U.S. attorney's office for the Central District of California said in a statement." US Claims California Investment Business Was $14.5 Million Ponzi Scheme. The Sacramento (CA) Bee (7/17, Stanton

rio, had been an FBI informant, and others in the group had been approached in a federal investigation in 2019 tied to Roger Stone." Politico (3/30, Cheney, 6.73M) reports, "Trump-era intelligence agencies have faced criticism - long denied by top officials like FBI Director Christopher Wray - that the

ounty (CA) Register (3/30, Emery, 594K) reports Moore's scheme is referred to as "patient brokering." He "is only the second criminal prosecution in the Central District of California under the Eliminating Kickbacks in Recovery Act, a federal statute approved by Congress in 2018." Louisiana Sheriff's Employee Plead

0 still wanted for assaulting law enforcement. Judge: Trump and Allies 'Stoked the Flames of Fear' That Led to January 6 Violence Politico (12/01, Cheney) added that U.S. District Judge Amy Berman Jackson said Wednesday that those who organized a pro-Trump Jan. 6 rally that preceded the attack on the

nifer L. Thurston, to be United States District Judge for the Eastern District of California, Hernan D. Vera, to be United States District Judge for the Central District of California, Gabriel P. Sanchez, of California to be United States Circuit Judge for the Ninth Circuit, Samantha D. Elliott, to be United States

Quinn, Legare), CNBC (07/01, Breuninger), Washington Times (07/01, Dinan, Wilson), Washington Examiner (07/01, Hillyer), Politico (07/01, Gerstein, Cheney), BBC (07/01, Debusmann), USA Today (07/01, Groppe, Jansen), NewsNation Now (07/01, Whiteside), Deadline (07/01, Johnson), The Independent (07/01,

se nationals, who were members of a U.S.-based Chinese Money Laundering Organization (CMLO). The article stated that the U.S. Attorney's Office for the Central District of California investigated the underlying trafficking allegations, along with the U.S. Drug Enforcement Administration, the Internal Revenue Service

ting on the story was provided by the Wall Street Journal (02/15, Timms, Ramey, Fanelli), CBS News (02/15, Quinn, Kaufman, et al.), Politico (02/15, Cheney, Gerstein), two articles from The Guardian (02/15, Luscombe, Wafters), NBC News (02/15, Doyle, Alexander, Gile), New York Times (02/15, Fausset, Ha

ing the narcotics into fire extinguishers and concealing the devices in loads of scrap metal. The article added that the U.S. Attorney's Office for the Central District of California said a two-year investigation called Operation "Smoke Jumpers" resulted in 13 seizures including 680,992 fentanyl pills, 3 kilograms o