3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
2086296/> the Las Vegas Review-Journal on Saturday that he met with Trump in the Oval Office for about one hour." Yoo, who said White House counsel Pat Cipollone was also present, said, "He was upbeat and energetic," and that Trump was not "Nixonian in the bunker and paranoid and dark." The Hill says the meet
preserving the information for NATO and interacting with this adversary." LABORATORY Ohio Man Named As Suspect In Florida Cold Case Homicide. The Newark (OH) Advocate (11/23, Sumner, 47K) reports from Charlotte County, Florida, "A man on death row for the 2000 murder of a Newark woman was named in a
et Journal (11/23, Al, Restuccia, Peterson, Ballhaus, Subscription Publication, 7.57M) that White House Chief of Staff Meadows, White House Counsel Pat Cipollone, and Jay Sekulow, the President's personal lawyer, told Trump on Monday that he does not need to formally concede but needed to begin the transition
awn Tate and Damari Blackwell "were scheduled for first appearances via videoconference Thursday before U.S. Magistrate Judge James B. Clark III in Newark" in connection to the July 7 gang shootings near the Marion Gardens Housing Complex, Rutgers Avenue, and the Curries Woods Housing Projects. The FBI
help them." Fox News (7/15, Singman, 27.59M) reports, "The president was joined Wednesday by his chief of staff, Mark Meadows, White House counsel Pat Cipollone, Attorney General William Barr, acting Homeland Security Secretary Chad Wolf, FBI Director Christopher Wray, and acting Immigration and Customs Enf
Entities connected to both Newark and Pat Cipollone

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
American Express
ORGANIZATION
John F. Kennedy
PERSON
Marc Rich
PERSONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATION
Phoenix
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Eric Trump
PERSON
Lawrence Krauss
PERSON
Woody Allen
PERSON
Justin Trudeau
PERSON
Honolulu
LOCATION
United States
LOCATIONMartin Weinberg
PERSON
Puerto Rico
LOCATION
Federal Reserve
ORGANIZATION
Donald Trump
PERSON