This is the official twitter account of Research Against Government Excess by Politicians with Acquisitive Tiny Hands.
Aug 25, 2019 • 15 tweets • 5 min read
So apparently the FBI has released a huge new batch of documents related to Jeff Epstein. I'm not sure when they were uploaded, but my last visit was on July 13, 2018 and downloaded 9 of the 22 casefiles now available. Will flag anything notable here. vault.fbi.gov/jeffrey-epstein
File 10 and file 11 are just logs of deleted content. File 12 contains heavily redacted printouts of myspace pages. Also heavily redacted notes about a criminal traffic case, which may be related to this: cnn.com/2019/07/12/us/…
Dec 29, 2018 • 30 tweets • 12 min read
If you cover financial crimes, campaign finance, political corruption or just want to be better equipped to understand Trump-related criminal indictments, I highly recommend John Madinger's textbook: Money Laundering: A Guide for Criminal Investigators. crcpress.com/Money-Launderi…
One passage of the book contains a list of countries that, due to various secrecy laws, should generally raise red flags of potential money laundering when one finds business transactions. I'm gonna run through each of these jurisdictions where I've found Trump, so THREAD.
