Epstein Secrets

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

UMENSTEIN,HAROLD SCHWARZMAN,STEPHEN DAYTON,ALAN W CALICCHIO,LEE TRUST,MARTIN

rt. Bloomberg <https://www.bloomberg.com/news/articles/2020-07-31/president-donald-trump-releases-his-2019- financial-disclosure?smd—premium> (7/31, Dennis, 4.73M) reports President Trump on Friday "released his 2019 financial disclosure report, after getting an extension on his original due date." Bloo

ors believe was a case of mistaken identity." Financial Crime & Corporate Scandals FBI Raids Legislative Office Of Former Ohio House Speaker. The Dayton (OH) Daily News <https://www.daytondailynews.corn/news/federal-agents-search-ohio-house- looking-for-items-from-householder/YLFWEKR2PBAVFHCF7LMY4BYBZ

eavily redacted at the insistence of American intelligence agencies that even some key recommendations for 2020 were blacked out." Bloomberg (7/25, Dennis, 4.73M) says the report "recounted 'extensive' efforts by Russia to compromise the U.S.'s election infrastructure from 2014 to 'at least 2017' and

Civil Rights Violation. • Bloods Gang Member Sentenced On Heroin Conviction. EFTA00147306 • FBI, Homeland Security Raid Cerritos Home. • Former Dayton Commissioner Accused Of Corruption No Longer KeyBank Market President. • Three Flint Men Face Charges Over Marijuana Grow Robbery. • Second Man Fac

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

Man Who Killed Somali Student At Kansas City Mosque Sentenced To Prison • FBI, Police Conduct Raids In Indianapolis. • FBI Continues Probe Of 2019 Dayton, Ohio Mass Shooting. • Texas Developer Facing Bribery Charges Is Placed On House Arrest. • Virginia Gang Member Pleads Guilty To Racketeering, Murd

lawmakers, including Senator Susan Collins, have expressed concerns about proceeding without comprehensive FBI background checks. Bloomberg (11/20, Dennis, Tarabay, et al.) also reported on the story. Continued Reporting: FBI and CISA Warn of Continued PRC Cyberattacks on U.S. Telecoms SC Media (11/20

Ohio WHIO (CBS-7) (11/20, Staff Writer) reported that an Ohio doctor charged in connection to a days-long FBI investigation near Troy and downtown Dayton earlier this year appeared in federal court on Wednesday. Steven Werling, 54, pleaded guilty to one federal charge, according to U.S. District Court

service, when they reported earning at least $82 million, the disclosures show." Trump Releases 2019 Financial Disclosure Report. Bloomberg (7/31, Dennis, 4.73M) reports President Trump on Friday "released his 2019 financial disclosure report, after getting an extension on his original due date." Bloo

ors believe was a case of mistaken identity." FINANCIAL CRIME & CORPORATE SCANDALS FBI Raids Legislative Office Of Former Ohio House Speaker. The Dayton (OH) Daily News (7/31, Bischoff, 121K) reports, "Federal agents executed a search warrant on the Ohio House on Friday to seize items from state Rep.