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Document Mentions (4 shared documents)
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r $500 million since 2012. Bloomberg (07/27, Munshi), CNN (07/27, Dean, Kennedy, Madowo), Associated Press (07/27, Anna), BBC News (07/27, Issoufou, Fleming), NBC News (07/27, Gains, Kube, Smith), Politico (07/27, Kayali), Washington Post (07/27, Chason, Suliman), Al Jazeera (07/27, Staff Writer), CBS N
erials, which resulted in the closure of neighborhood streets and the dispatch of a bomb squad. According to the article, the FBI collaborated with the Drug Enforcement Administration and Los Angeles police for this investigation, but details of the warrant have not been revealed. The article noted that FBI spokesperson Laura Eimi
2 mentions1 same-page
Page ?Same page
$500 million since 2012. Bloomberg (07/27, Munshi), CNN (07/27, Dean, Kennedy, Madowo), Associated Press (07/27, Anna), BBC News (07/27, Issoufou, Fleming), NBC News (07/27, Gains, Kube, Smith), Politico (07/27, Kayali), Washington Post (07/27, Chason, Suliman), Al Jazeera (07/27, Staff Writer), CBS Ne
terials, which resulted in the closure of neighborhood streets and the dispatch of a bomb squad. According to the article, the FBI collaborated with the Drug Enforcement Administration and Los Angeles police for this investigation, but details of the warrant have not been revealed. The article noted that FBI spokesperson Laura Eim
2 mentions1 same-page
Page ?Same page
tephen Doherty. Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Continued Reporting: MLBPA-OneTeam FBI Investigation Front Office Sports (06/05, Fleming) reported that the FBI is looking into the business dealings of the biggest unions in sports. According to the article, following an anonymous whist
ncies now helping ICE arrest unauthorized immigrants include Customs and Border Protection; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; the FBI; and the Internal Revenue Service. The Trump administration has also enlisted local and state law enforcement officials in friendly jurisd
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2 mentions1 same-page
Page ?Same page
Back to Top EFTA01656030 FINANCIAL CRIME & CORPORATE SCANDALS Continued Reporting: MLBPA-OneTeam FBI Investigation Front Office Sports (06/05, Fleming) reported that the FBI is looking into the business dealings of the biggest unions in sports. According to the article, following an anonymous whist
ncies now helping ICE arrest unauthorized immigrants include Customs and Border Protection; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; the FBI; and the Internal Revenue Service. The Trump administration has also enlisted local and state law enforcement officials in friendly jurisd
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Mutual Connections (995)
Entities connected to both Fleming and the Drug Enforcement Administration
Jeffrey Epstein
PERSON52 w/ Fleming·37 w/ the
Donald Trump
PERSON15 w/ Fleming·35 w/ the
Marc Rich
PERSON28 w/ Fleming·18 w/ the
United States
LOCATION18 w/ Fleming·27 w/ the
Department of Justice
ORGANIZATION9 w/ Fleming·34 w/ the
LB
Leon Black
PERSON18 w/ Fleming·25 w/ the
Joe Biden
PERSON11 w/ Fleming·31 w/ the
Prince Andrew
PERSON17 w/ Fleming·25 w/ the
Julie K. Brown
PERSON18 w/ Fleming·23 w/ the
George W. Bush
PERSON27 w/ Fleming·13 w/ the
The New York Post
ORGANIZATION9 w/ Fleming·29 w/ the
Colorado
LOCATION15 w/ Fleming·23 w/ the
Virginia Giuffre
PERSON9 w/ Fleming·28 w/ the
Ghislaine Maxwell
PERSON20 w/ Fleming·16 w/ the
Michael Cohen
PERSON10 w/ Fleming·26 w/ the
Seattle
LOCATION22 w/ Fleming·13 w/ the
Bloomberg L.P.
ORGANIZATION8 w/ Fleming·27 w/ the
USA Today
ORGANIZATION8 w/ Fleming·23 w/ the
Prince Charles
PERSON14 w/ Fleming·17 w/ the
John F. Kennedy
PERSON14 w/ Fleming·17 w/ the