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when she engaged in an elaborate EFTA00136394 scheme that resulted in defrauding insurers out of at least $8.8 million,' said Joe Denahan, the FBI Newark Acting Special Agent in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV <https://r.bulletinintelligence.com/9aldc35187704fl 6a75
oach. The AP <https://www.usnews.cornrnews/politics/articles/2020-08-02/ransomware-feared-as-possible-saboteur- for-november-election> (8/2, Tucker, Cassidy, Bajak) reports federal authorities "say one of the gravest threats to the November election is a well-timed ransomware attack that could paralyze v
sitivity rate has risen to 2.5%, and "if the city hits 3%, all schools will go remote." Oliver added, "The surge is worse in New Jersey; the city of Newark the hardest hit. For the next three weeks, parts of the city will enforce a 9:00 PM curfew, and all indoor and outdoor gatherings will be limited t
the AP <https://apnews.corn/article/election- 2020-donald-trump-virus-outbreak-general-elections-elections-4060823b211ce91959b26f46efb73636> (11/11, Cassidy, Izaguirre, Smyth) says in a related story, "state officials and election experts" say the presidential election "unfolded smoothly across the count
itivity rate has risen to 2.5%, and "if the city hits 3%, all schools will go remote." Oliver added, "The surge is worse in New Jersey; the city of Newark the hardest hit. For the next three weeks, parts of the city will enforce a 9:00 PM curfew, and all indoor and outdoor gatherings will be limited to
n despite a lack of evidence, as Republicans sought EFTA00148843 new ways to block certification" of Joe Biden's election. However, the AP (11/11, Cassidy, Izaguirre, Smyth) says in a related story, "state officials and election experts" say the presidential election "unfolded smoothly across the coun
dded that Acting U.S. Attorney Khanna credited special agents of the FBI, under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark, the Jersey City Police Department, and the Hudson County Prosecutor's Office, with the investigation leading to the charges. The Hudson County Vie
Top CYBER DIVISION U.S. Cybersecurity Agency's Future Role in Elections Remains Murky Under the Trump Administration The Associated Press (01/30, Cassidy) reported that the nation's cybersecurity agency has played a critical role in helping states shore up the defenses of their voting systems, but its
mes Book Prize. The Singing won the National Book Award, zoo; and in zoos Williams received the Ruth Lilly Poetry Prize. C. K. Williams grew up in Newark, New Jersey and graduated from Columbia High School in Maplewood. He later briefly attended Bucknell University and graduated from the University
obot Wars champion in the Berkeley-based robotics workshop, the Stupid Fun Club. One of Wright's bots, designed with the help of Wright's daughter Cassidy, "Kitty Puff Puff", fought against its opponents by sticking a roll of gauze onto its armature and circling around them, encapsulating them and den
dded that Acting U.S. Attorney Khanna credited special agents of the FBI, under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark, the Jersey City Police Department, and the Hudson County Prosecutor's Office, with the investigation leading to the charges. The Hudson County Vie
Top CYBER DIVISION U.S. Cybersecurity Agency's Future Role in Elections Remains Murky Under the Trump Administration The Associated Press (01/30, Cassidy) reported that the nation's cybersecurity agency has played a critical role in helping states shore up the defenses of their voting systems, but its
itivity rate has risen to 2.5%, and "if the city hits 3%, all schools will go remote." Oliver added, "The surge is worse in New Jersey; the city of Newark the hardest hit. For the next three weeks, parts of the city will enforce a 9:00 PM curfew, and all indoor and outdoor gatherings will be limited to
in the election despite a lack of evidence, as Republicans sought new ways to block certification" of Joe Biden's election. However, the AP (11/11, Cassidy, Izaguirre, Smyth) says in a related story, "state officials and election experts" say the presidential election "unfolded smoothly across the coun
imes Book Prize. The Singing won the National Book Award, 2003 and in 2005 Williams received the Ruth Lilly Poetry Prize. C. K. Williams grew up in Newark, New Jersey and graduated from Columbia High School in Maplewood. He later briefly attended Bucknell University and graduated from the University of
Page: HOUSE_OVERSIGHT_017562 →r Robot Wars champion in the Berkeley-based robotics workshop, the Stupid Fun Club. One of Wright’s bots, designed with the help of Wright’s daughter Cassidy, “Kitty Puff Puff”, fought against its opponents by sticking a roll of gauze onto its armature and circling around them, encapsulating them and denyi
Page: HOUSE_OVERSIGHT_017566 →Entities connected to both Newark and Cassidy

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United Airlines
ORGANIZATION
Lesley Groff
PERSON
John F. Kennedy
PERSON
Marc Rich
PERSONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATION
George W. Bush
PERSON
Phoenix
LOCATIONLeon Black
PERSON
Prince Charles
PERSON
Washington State
LOCATION
Eric Trump
PERSON
Lawrence Krauss
PERSON
Woody Allen
PERSON
Justin Trudeau
PERSON
Stanton
PERSON