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." He told the Atlantic Future Forum, "We have a whole range of accelerator programmes...and we're looking to do much more of that." EFTA00136915 Fleming added, "We are trying to create ecosystems that bring in academia." GCHQ has a "close relationship" with the NSA "as well as with the eavesdropping
S-I3, also known as Man Salvatrucha, is considered one of the top transnational organized crime threats in the United States." According to the AP, "The Justice Department's statistics show that federal prosecutors brought cases against 749 defendants in MS-13 related cases since 2016. Six defendants convicted this year
s front companies. Those arrested before noon Wednesday will make their appearance this afternoon in U.S. District Court in Seattle, according to a U.S. Department of Justice news release. Search teams, led by investigators and agents from the U.S. Postal Inspection Service and the IRS Criminal Investigation, executed sea
ioid addiction," but "critics say with Purdue in bankruptcy, it is unlikely the company will ever really pay $8 billion." Healey said, "It was clear the Department of Justice wanted to make a deal and make an announcement before the election, and they ended up making a lousy deal. It doesn't bring justice, it doesn't brin
rtment-approves-1-8-billion-in- potential-arrns-sales-to-taiwan-pentagon-idUSKBN27638I> (10/21, Brunnstrom) reports the Pentagon said Wednesday that the State Department "has approved the potential sale of three weapons systems to Taiwan including sensors, missiles and artillery that could have a total value of $1.8
lass technology." He told the Atlantic Future Forum, "We have a whole range of accelerator programmes...and we're looking to do much more of that." Fleming added, "We are trying to create ecosystems that bring in academia." GCHQ has a "close relationship" with the NSA "as well as with the eavesdropping
21, Kornfield, Rowland, Bernstein, Barrett, 14.2M) also reports that "state authorities and families who have lost loved ones to their products said the Justice Department's terms go easy on the Sacklers." The Post goes on to say, "While numerous other EFTA00148556 lawsuits and court fights over opioids will continue,
nies. Those EFTA00148553 arrested before noon Wednesday will make their appearance this afternoon in U.S. District Court in Seattle, according to a U.S. Department of Justice news release. Search teams, led by investigators and agents from the U.S. Postal Inspection Service and the IRS Criminal Investigation, executed se
host of issues." State Department Approves Sale Of Weapons Systems To Taiwan. Reuters (10/21, Brunnstrom) reports the Pentagon said Wednesday that the State Department "has approved the potential sale of three weapons systems to Taiwan including sensors, missiles and artillery that could have a total value of $1.8
to ensure China does not dominate important emerging technologies and gain control of the 'global operating system." In an unusually blunt speech, Fleming "said the West faced a battle for control of technologies such as artificial intelligence, synthetic biology and genetics." Fleming said at Imperia
erg, 2.16M) reports, "A Lansing chemist was convicted Thursday of conspiracy to steal trade secrets, economic espionage and wire fraud, according to the U.S. Department of Justice." The Free Press adds, "Xiaorong You, also known as Shannon You, was convicted after a 12-day trial of stealing trade secrets from Coca-Cola and Eas
old DO) About Nursing Home Outbreaks. The AP (4/23, Villeneuve) reports that New York Gov. Andrew Cuomo's office "said it won't reveal what it told the U.S. Justice Department about COVID-19 outbreaks in nursing homes, partly because doing so would be an `invasion of personal privacy." The Justice Department last year "as
ks of the GOP apparatus. Gaetz went on to Congress in 2016 where he has continued to advocate for marijuana reforms; Beshears was appointed head of the Department of Business and Professional Regulation by Gov. Ron DeSantis in 2019; Pirozzolo became a medical marijuana entrepreneur and GOP fundraiser." Maxwell Pleads No
$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
lad) reported that Donald Trump is likely to face his third indictment of the year over his role in the Capitol riot on 6 January 2021, according to Justice Department special counsel Jack Smith, who sent him a letter informing him of a grand jury investigation. The article explained that this follows Trump's previ
for his efforts to overturn the 2020 election. Trump Investigation Puts GOP Rivals on the Spot Over Jan. 6 The Hill (07/27, Samuels) reported that the Justice Department's investigation into former President Trump's actions related to the Jan. 6 Capitol riot is causing turmoil amongst his Republican primary competitor
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
has recommended Gowdy for roles such as Supreme Court justice. Scott also expressed the need to dismiss President Joe Biden and Merrick Garland from the Department of Justice. Back to Top COUNTERTERRORISM Judge Orders Release of Three of 'Newburgh Four; Assails FBI's Role in a Post-9/11 Terror Sting The Associated Pres
for his efforts to overturn the 2020 election. -frump Investigation Puts GOP Rivals on the Spot Over Jan. 6 The Hill (07/27, Samuels) reported that the Justice Department's investigation into former President Trump's actions related to the Jan. 6 Capitol riot is causing turmoil amongst his Republican primary competitors
ll continue to bring to justice individuals who utilize swatting and false bomb threats to cause panic and unrest in our communities." JFeed (07/24, Fleming) also reported on the story. Law Enforcement Surveilled Nevada Lithium Mine Protesters, According to Records High Country News (07/25, Olalde) repo
Steele dossier was used as the basis for the FBI's investigation into potential coordination between the Trump campaign and Russia is incorrect, as the Justice Department's inspector general found that the dossier was not the basis for the investigation, and that the FBI primarily relied on a CIA human source close to
ational Defense Dovile akaliene, at 9:30 AM. • Secretary of State Rubio meets with Pakistani Deputy Prime Minister and Foreign Minister lshaq Dar at the Department of State at 11:00 AM. Visitors • No events scheduled. General Events • Rebalancing and Reform featuring Indermit Gill - Betting on America — Friday, Ju
iated with Other Companies - PRESIDENT (01/20/1987 - 06/07/2016) - VICE PRESIDENT (01/20/1987 - 11/10/2015) - DIRECTOR (0120/1987 -01202014) 15. Fleming, Jorie a Associated with Other Companies DIRECTOR (01/20/1987 - 06/07/2016) 16. Ford, Byron DIRECTOR (10/08/2013 - 06/07/2016) 17. Haley, Susa
s. the foliaiiing data is lei information purposes only and is not an official record. Certified copies may be obtained (torn that individual states Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright 0 2017 LexisNexis, a division of Reed
:01 Ml Morning TF49363 Watch Call &132019601 AM NYM SHU Housing Unit. Special (SHU) - Summary Text Completed. 9 SOUTH SHU 8/13/2019 6:01AM Fleming TF49363 Fie and Security Check B/%302019608 AM NYM SHU Housing Unk Special (SHU) 9 SOUTH SHU &13x20196:08 MA Morning TF49363 Dag, Activit
NOTED REVIEWED OPNS LT APPROVED BY CAPTNN az. TOTAL ALL KEYS Friday, Tune 28, 2019 Sensitive But Unclassified Page 7 of 7 EFTA00054859 5. U.S. Department of Justice Federal Bureai of Prisons Metropolitan Cor cannot Center New York NY 10007 Institution Supplement OPI: Executive As NUMBER: NYM5502.11 DATE:
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
ill be livestreamed on Defense.gov at 5:00 a.m. EDT and will be replayed on Channel 2. • Secretary of State Rubio attends meetings and briefings at the Department of State. Visitors • No events scheduled. General Events • CSIS: Justice on the Ballot? The Impact of Mexico's Judicial Reform on the Rule of Law and Busi
Entities connected to both Fleming and Department of Justice

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
New York
LOCATION
Bill Clinton
PERSON
Julie K. Brown
PERSONJane Doe
PERSONFederal Bureau of Prisons
ORGANIZATION
Alan Dershowitz
PERSON
Joe Biden
PERSON