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ions on the apartment for almost no cost. State and federal investigators discovered the arrangement after Mr. Kerik withdrew from consideration for Homeland Security secretary. Mr. Ray agreed to cooperate with investigators looking into Mr. Kerik. In 2006, Mr. Kerik pleaded guilty to misdemeanor charges related
District of New York. 15 EFTA00104927 SDNY News Clips, Wednesday, February 12, 2020 Matters of Interest Stone Prosecutors quit amid escalating Justice Dept. fight over Roger Stone's prison term The Washington Post By Matt Zapotosky, Devlin Barrett, Ann E. Marimow and Spencer S. Hsu 2/11/2020 All four
alleged in a criminal complaint. The article noted that in total, about 4.75 kilograms of cocaine was hidden in the backpacks, which Summer Louis, a Homeland Security agent, estimated to be worth between $15,000 to $40,000, according to the complaint. Carlee Russell Charged With Falsely Reporting Her Own Kidnappi
ketmaster Could Face New Legal Threat This Fall, Sources Say • Politico: Ticketmaster Could Face New Legal Threat This Fall, Sources Say • Reuters: Justice Dept. May File Antitrust Lawsuit Against Live Nation, Politico Reports EFTA00160467 • New York Times: Justice Dept. Is Said to Investigate Ticketmaster
s week were mainly "technical". Specifically, the article said that the meetings, which included the U.S. State Department, Justice Department, and Homeland Security and their Cuban counterparts, addressed the hijacking of aircraft and maritime vessels and the use of digital networks for violent purposes. The art
g If He Finds "Dreamer" Protections Unlawful • Immigration Overhaul Clears Florida Senate • Ethics Probe Of U.S. Attorney Rachael Rollins Complete, Justice Dept. Watchdog Has Yet To Release Findings • How Many Legal Cases Does Donald Trump Face? • In Lawsuit Against Trump Over Rape Claim, His Accusers Hope
alleged in a criminal complaint. The article noted that in total, about 4.75 kilograms of cocaine was hidden in the backpacks, which Summer Louis, a Homeland Security agent, estimated to be worth between $15,000 to $40,000, according to the complaint. Carlee Russell Charged With Falsely Reporting Her Own Kidnappi
ketmaster Could Face New Legal Threat This Fall, Sources Say • Politico: Ticketmaster Could Face New Legal Threat This Fall, Sources Say • Reuters: Justice Dept. May File Antitrust Lawsuit Against Live Nation, Politico Reports EFTA00164369 • New York Times: Justice Dept. Is Said to Investigate Ticketmaster
ions on the apartment for almost no cost. State and federal investigators discovered the arrangement after Mr. Kerik withdrew from consideration for Homeland Security secretary. Mr. Ray agreed to cooperate with investigators looking into Mr. Kerik. In 2006, Mr. Kerik pleaded guilty to misdemeanor charges related
er 1:20-cv-01183, all in the U.S. District Court for the Southern District of New York. Matters of Interest Stone Prosecutors quit amid escalating Justice Dept. fight over Roger Stone's prison term The Washington Post By Matt Zapotosky, Devlin Barrett, Ann E. Marimow and Spencer S. Hsu 2/11/2020 All four
ions on the apartment for almost no cost. State and federal investigators discovered the arrangement after Mr. Kerik withdrew from consideration for Homeland Security secretary. Mr. Ray agreed to cooperate with investigators looking into Mr. Kerik. In 2006, Mr. Kerik pleaded guilty to misdemeanor charges related
District of New York. 15 EFTA00094554 SDNY News Clips, Wednesday, February 12, 2020 Matters of Interest Stone Prosecutors quit amid escalating Justice Dept. fight over Roger Stone's prison term The Washington Post By Matt Zapotosky, Devlin Barrett, Ann E. Marimow and Spencer S. Hsu 2/11/2020 All four
e-scale immigration raid at a Hyundai manufacturing complex in Georgia, described by officials as the "largest single site enforcement operation" in Homeland Security Investigations' two-decade history. According to the articles, the raid stemmed from a months-long investigation into illegal hiring practices at t
e, Governor Says • Trump Administration Sues Boston Over 'Sanctuary' Limits on Immigration Cooperation • Senate Democrats to Investigate Firings of Justice Dept. Employees Who Worked for Special Counsel Jack Smith • Alligator Alcatraz' Operations May Continue, Divided U.S. Appeals Court Rules • Prosecutors
Entities connected to both Homeland Security and Justice Dept

Jeffrey Epstein
PERSON
Donald Trump
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Department of Justice
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Prince Andrew
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Joe Biden
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Bloomberg L.P.
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Virginia Giuffre
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United States
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Julie K. Brown
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George W. Bush
PERSONLeon Black
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Barack Obama
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Bill Clinton
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Prince Charles
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Axios
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Michael Jackson
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USA Today
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William Barr
PERSONThe New York Post
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George Mitchell
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