Epstein Secrets

RINKER,JOHN J PANNILL,WILLIAM G DENNIS,MICHAEL T B OURISMAN,FLORENZ GRETSC

ALFRED J FISHER III FISHER,JEFFREY FARRELL,JOHN J TOWN OF PALM BEACH GANT TRUS

ntal activists, arguing oil spills could contaminate their water source and put their culture at risk." The Washington Post (7/6, Eilperin, Mufson, Dennis, 14.2M) reports that Monday's ruling "means the U.S. Army Corps of Engineers must conduct a more thorough analysis of how a leak in the Dakota pipe

l festivities or were part of his presidential transition." PPP Funds Went To Firm Identified In Ukraine Money-Laundering Lawsuit. Bloomberg (7/6, Farrell, 4.73M) reports, "A company accused of helping launder millions of dollars from Ukraine a decade ago is among the apparent recipients of U.S. virus

extend enhanced federal unemployment benefits using unspent money already appropriated by Congress." Despite this, Bloomberg (8/4, Wasson, Litvan, Dennis, 4.73M) reports Treasury Secretary Mnuchin expressed some optimism Tuesday, saying "the White House and Democrats aim to strike a deal on virus-rel

st reported "last year that the FBI was investigating Kolomoisky for possible financial crimes, including money laundering." Bloomberg (8/4, Baker, Farrell, 4.73M) reports Optima, which "has been accused of participating in an international fraud scheme was raided by the FBI in two locations on Tuesday.

onavirus pandemic." According to the Times, "Republican leaders have not yet endorsed the spending either, calling it premature." Bloomberg (5/14, Dennis, 3.57M) reports that House Majority Leader Hoyer's office" said the full chamber next week will vote on the bill setting up the commission." Katko,

it convened. It agreed to reconvene if [Netanyahu] and Defense Minister Benny Gantz decide to move in that direction." Reuters (5/16, al- Mughrabi, Farrell) and the CNN (5/16, Salman, Dahman, Tawfeeq, 89.21M) and CNBC (5/16, Newburger, 7.34M) websites are among the other outlets with updates on the figh