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KOCH,DAVID H MASHEK,CHANDLER C GOODMAN,MURRAY H POWER,MARIA SCHAR,DWIGHT C
TTLE,CHRISTOPHER SCHULHOF,MICHAEL P LUCKS,JACK BURNICHON,EMMANUEL SORY,BAILEY
b engaged with Maduro insiders to run a wide-scale corruption network they callously used to exploit Venezuela's starving population." The AP (7/25, Goodman, Lugo) reports the Treasury Department alleges Saab "utilized a network of shell companies spanning the globe - the UAE, Turkey, Hong Kong, Panama,
went to the wrong people or contained insufficient information, and blended in with previous general warnings the states had received." NPR (7/25, Lucas, 3.12M) also reports on the SSCI document, as does Engadget (7/25, Lawler, 437K), CNET News (7/25, Reichert, Morse, 1.99M), StateScoop (7/25), Mothe
ive decades." Barr: Administration Has Found Legal Work-Around To Include Census Citizenship Question. The Charleston (SC) Post and Courier (7/8, Holdman, 290K) reports that in a visit to South Carolina on Monday, Attorney General Barr "said the Trump administration will present a legal work-around t
n December 2016 near Kyle." The grand jury "indicted Tolin Gregg, who was 18 at the time, on two counts of aggravated sexual abuse by force." Agent Lucas "falsely told the grand jury that" a witness "said that Gregg raped the girl in his car...Viken wrote in a recently unsealed order." DO) IG To Revi
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evel' Has California 90210 RI 7 128 g 88;h 8181 igrat,„1 Lowell Ivan 244 East Mu. St 001 Loyd Mark 197 Knictsbncloe 7th floor 0 84W7 1RB 77754 Lucas, Colin 01865 270 243 Mack, Carol & Earl 77n Mack Company 70 West Passaic Street Rodbell. Park NJ 07662 201 346 5400 20 368 0.349 (0 . tHm186
's intelligence interests through deceitful means to secure and retain his State Department position and its benefits. The Associated Press (02/29, Goodman, Mustian) added that Peter Lapp, who oversaw FBI counterintelligence against Cuba between 1998 and 2005, said the fast resolution of the case benefi
ira's espionage-like activities. Additional reporting on the story was provided by Forbes (02/29, Bohannon), ABC News (02/29, Katersky), NPR (02/29, Lucas), Associated Press (02/29, Richer), Axios (02/29, Falconer), the Washington Post (02/29, Harris), CNN (02/29, Rabinowitz), the New York Times (02/29
Entities connected to both Goldman Sachs and Lucas

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
George Mitchell
PERSON
United States
LOCATION
Michigan
LOCATION
Joe Biden
PERSON
Marc Rich
PERSON
Samantha Power
PERSON
New York
LOCATION
Barack Obama
PERSON