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18 results for "U.S. Treasury Department"

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The US Justice Department finds million more potential Epstein files, delays release

The delay of the release of all Epstein files comes after the Justice Department had already missed the original congressionally mandated deadline set for last Friday....

4dEuronewsPolitics

US justice department says full Epstein file release could take ‘few more weeks’

‘Over a million’ additional documents uncovered that will take time to review, according to the DoJ...

5dFinancial TimescrimeImpact

Trump’s Justice Department says may have found a million more Epstein documents

The US Justice Department said Wednesday that it may need a “few more weeks” to release all of its records on the late sex offender Jeffrey Epstein after suddenly discovering more than a million poten...

5dSouth China Morning PostPoliticsImpact

Epstein documents release may take 'few weeks,' DOJ says

The US Department of Justice said it needed time to sift through almost a million newly recovered documents related to the case. Senators from both parties criticized the delay of the release....

5dDeutsche WellePoliticsImpact

Lawmakers Threaten Action Against Pam Bondi on Epstein Files

📋 Key Facts ✓ US lawmakers threaten legal action against Pam Bondi over unreleased Epstein material. ✓ A Republican and a Democrat have...

Dec 22BBC NewsPoliticsImpact

Over a million more documents linked to Jeffrey Epstein discovered, DOJ says

The US Department of Justice announced on Wednesday that more than a million additional documents potentially related to convicted sex offender Jeffrey Epstein have been found. Officials said the file...

5dFrance 24crimeImpact

DOJ says it has 'over a million more' documents potentially related to Epstein

The Department of Justice announced on Wednesday that they have "uncovered over a million more documents potentially related to the Jeffrey Epstein case."...

5dABC NewscrimeImpact

13 Photos Vanish from DOJ Epstein Files Website

📋 Key Facts ✓ At least 13 photos were removed from the Justice Department Epstein files website. ✓ The photos were among thousands of d...

Dec 21BBC NewscrimeImpact

DOJ Faces Criticism Over Epstein Files Release Delay

📋 Key Facts ✓ The Department of Justice faces criticism for not releasing all Epstein files on Friday ✓ A law signed by President Donal...

Dec 22CNBCPolitics

DOJ Releases More Epstein Files, Sparks Democratic Pushback

📋 Key Facts ✓ The DOJ has released more Epstein files, but not the ones survivors want. ✓ The DOJ still has “hundreds of thousands” of ...

Dec 22WiredPoliticsImpact

Fake Epstein Suicide Video in DOJ's Latest Release Explained

📋 Key Facts ✓ A fake clip from 2019 was included in the latest Justice Department Epstein files dump. ✓ The video relates to Epstein&#3...

Dec 22WiredcrimeImpact

Malaysia arrests 2 over video of man in headscarf drinking alcohol

A local man and a woman have been detained in connection with a video showing an individual wearing a headscarf while consuming alcohol in Malaysia. Bukit Aman Criminal Investigation Department (CID) ...

5dSouth China Morning PostcrimeImpact

Binance Allowed Suspicious Accounts After 2023 US Plea

📋 Key Facts ✓ Leaked files show continued activity of suspicious accounts on Binance ✓ This activity persisted despite links to terror ...

Dec 22Financial TimescryptocurrencyImpact

A Medellín cartel kingpin’s mission to recast his legacy

Carlos Lehder, one of the 20th century’s most prolific drug traffickers, says he found God in a US jail...

3dFinancial TimescrimeImpact

Binance Enables $1.7B Crypto Moves by High-Risk Accounts After $4.3...

📋 Key Facts ✓ Binance reached a $4.3 billion US plea deal in 2023. ✓ Post-deal, 13 high-risk accounts moved $1.7 billion in cryptocurre...

Dec 22CoinTelegraphcryptocurrencyImpact

2 decoration workers remanded in custody over 1 billion yen robbery in Hong Kong

Two men arrested over a 1 billion yen (US$6.4 million) robbery in Hong Kong were remanded in custody after appearing at Fanling Court on Friday. Lee Wan-kwong, 36, and Lee Chun-wa, 28, were each charg...

3dSouth China Morning PostcrimeImpact

Anna's Archive Scrapes Spotify's Full Music Library

📋 Key Facts ✓ Anna's Archive scraped metadata for 256 million tracks and 86 million songs from Spotify, totaling under 300TB. ✓ The...

Dec 23EngadgetTechnologyImpact

Srebrenica Genocide: Trials and ICC Origins

📋 Key Facts ✓ The Srebrenica genocide took place in Bosnia and Herzegovina. ✓ It is associated with profound horrors during the Bosnian...

Dec 22Al Jazeeraworld_news

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Financial Times3
South China Morning Post3
BBC News2
Wired2
ABC News1
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