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obing Possible Ransomware Attack Against California Casino. The Sacramento (CA) Bee <https://www.sacbee.com/news/local/article246132265.html> (9/30, Stanton, 567K) reports, "Northern California's Cache Creek Casino Resort, which has been shut down since Sept. 20 because of what it called a `systems infr
ed Tuesday. The Washington Post <https://www.washingtonpost.com/nation/2020/09/30/breonna-taylor-grand-jury-recording-release-delayedk (9/30, Iati, Berman, Knowles, 14.2M) and New York Times <https://www.nytimes.corn/2020/09/30/us/breonna- taylor-jury-facts-case.html> (9/30, Wright, Bogel-Burroughs, 18.
istrict of California said in a statement." US Claims California Investment Business Was $14.5 Million Ponzi Scheme. The Sacramento (CA) Bee (7/17, Stanton, 567K) reports, "One investor, an optical fiber engineer in Virginia, was told his $150,000 contribution would be held safely in a Swiss bank 'full
ervice after they deployed agents to quell demonstrations in Portland, Ore." Meanwhile, the Washington Post (7/17, Al, Gillespie, Barrett, Shepherd, Berman, 14.2M) reports on its front page that on Friday, Portland Mayor Ted Wheeler (D) "referred to the federal agents as Trump's `personal army' and sai
California Man Named As Alleged White Supremacist Leader. The Sacramento (CA) Bee <https://www.sacbee.cotn/news/local/article244572717.html> (7/29, Stanton, 567K) reports, "The shadowy online white supremacist leader who is alleged to be a 27-year-old Orangevale man is one of the most violent extremist
<https://www.washingtonpost.com/national/portland-federal-officers-withdraw/2020/07/29/6a9106ae-dlbe-1 lea- 9038-af089b63ac2l_stoty.html> (7/29, Al, Berman, Miroff, Lang, Fahrenthold, I4.2M) says "the specific timing of how this would play out remained unclear." On its editorial page, the Wall Street J
llace, FBI deputy assistant director." FBI Reportedly Probing Possible Ransomware Attack Against California Casino. The Sacramento (CA) Bee (9/30, Stanton, 567K) reports, "Northern California's Cache Creek Casino Resort, which has been shut down since Sept. 20 because of what it called a 'systems infr
le (KY) Courier-Journal (9/30, 368K) reports Cameron had asked for a one-week extension in a motion filed Tuesday. The Washingtnn Past (9/30, Iati, Berman, Knowles, 14.2M) and New Ynrk Times (9/30, Wright, Bogel- Burroughs, 18.61M), among other news outlets, also report the delay. Seagram's Heiress Sen
eputy assistant director." EFTA00148918 FBI Reportedly Probing Possible Ransomware Attack Against California Casino. The Sacramento M) Bee (9/30, Stanton, 567K) reports, "Northern California's Cache Creek Casino Resort, which has been shut down since Sept. 20 because of what it called a 'systems infr
lle (no Courier-Journal (9/30, 368K) reports Cameron had asked for a one-week extension in a motion filed Tuesday. The Washington Post (9/30, Iati, Berman, Knowles, 14.2M) and New York Times (9/30, Wright, Bogel-Burroughs, 18.61M), among other news outlets, also report the delay. Seagram's Heiress Sen
ee," which protesters removed in June. COUNTER-TERRORISM California Man Named As Alleged White Supremacist Leader. The Sacramento (CA) Bee (7/29, Stanton, 567K) reports, "The shadowy online white supremacist leader who is alleged to be a 27-year-old Orangevale man is one of the most EFTA00150345 vi
iolent clashes that have stained the city," the AP (7/29, Flaccus, Balsamo) notes "each side declared victory," while the Washington Post (7/29, Al, Berman, Miroff, Lang, Fahrenthold, 14.2M) says "the specific timing of how this would play out remained unclear." On its editorial page, the Wall Street J
" which protesters removed in June. I COUNTER-TERRORISM California Man Named As Alleged White Supremacist Leader. The Sacramento (CA) Bee (7/29, Stanton, 567K) reports, "The shadowy online white supremacist leader who is alleged to be a 27-year-old Orangevale man is one of the most violent extremist
iolent clashes that have stained the city," the AP (7/29, Flaccus, Balsamo) notes "each side declared victory," while the Washington Post (7/29, Al, Berman, Miroff, Lang, Fahrenthold, 14.2M) says "the specific timing of how this would play out remained unclear." On its editorial page, the Wall Street J
allace, FBI deputy assistant director." FBI Reportedly Probing Possible Ransomware Attack Against California Casino. The Sacramento (CA) Bee (9/30, Stanton, 567K) reports, "Northern California's Cache Creek Casino Resort, which has been shut down since Sept. 20 because of what it called a `systems infr
le (KY) Courier-Journal (9/30, 368K) reports Cameron had asked for a one-week extension in a motion filed Tuesday. The Washington Post (9/30, Iati, Berman, Knowles, 14.2M) and New York Times (9/30, Wright, Bogel-Burroughs, 18.61M), among other news outlets, also report the delay. Seagram's Heiress Sen
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sh, Car- ter Ledyard & Milburn LLP, Omar T. Mohammedi, Law Office of Omar T. Mo- hammedi, Brian Howard Polovoy, Shear- man & Sterling LLP (New York), Geoffrey S. Stewart, Michael Bradley, Jones Day, Matthew Phineas Previn, Wilmer, Cutler & Pickering, L.L.P., T. Barry Kingham, Curtis, Mallet—Prevost, Colt and
Page: HOUSE_OVERSIGHT_017844 →mentality of Austrian government, was not instrumentality because it was not owned directly by the state or a subdivision there- of); Hyatt Corp. v. Stanton, 945 F.Supp. 675, 688 (S.D.N.Y.1996) (concluding “that corporations a majority of whose shares are owned by agencies or instrumentalities of foreign
Page: HOUSE_OVERSIGHT_017855 →Entities connected to both Stanton and Geoffrey S. Berman

Jeffrey Epstein
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
United States
LOCATIONFBI
ORGANIZATION
Donald Trump
PERSON
New York
LOCATIONSouthern District
LOCATIONLeon Black
PERSONMartin Weinberg
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
Stephen Hawking
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON