11
Shared Docs
11
Same-Page
11 / 11
Mentions
ivan's decision to not drop the charges and order an outside legal expert to evaluate the case. That appeals court also rejected Flynn's request for Sullivan to recuse himself from the case over charges that he had acted improperly as well." DNI Ratcliffe Urged SEC To Make US Cryptocurrency More Competit
ntelligence.com/cf483f5ce5b6417784a3c57fcaf624de? pubid=fbi> (11124, story 8, 0:25, Brennan, 3.87M) provided similar coverage in a brief broadcast. Cyber Division Iowa Police Probing Second Simpson College Zoom Bomb. The Des Moines (IA) Register <https://vvwvv.desmoinesregistencomistory/newsfiocallindianola/
a-election-trump-poll-watchers/fears-of-voter-intimidation-follow-trumps- debate-call-for-his-backers-to-monitor-polls-idUSKBN26L3M5> (9/30, Martina, Sullivan) reports President Trump's "calls for his supporters to act as ad-hoc poll watchers in the November election" were denounced by "Democrats and nonp
ed by Congress as part of the $2 trillion CARES Act meant to stave off financial ruin for individuals and businesses during the COVID-19 pandemic." Cyber Division EFTA00136771 FBI, CISA Warn Voters On Election-related Cyberattacks. The Washington Examiner <https://wwvv.washingtonexaminer.corn/newsfibi-and-c
g Prices. The Hill <https://thehill.corn/policy/healthcare/508344-white-house-considers-drug-pricing-executive-order- prompting-gop-pushback> (7/21, Sullivan, 2.98M) reports the White House is considering issuing executive orders to lower drug prices "that could come as soon as this week, prompting pushba
ention. But outspoken critics, including Cohen and celebrity attorney Michael Avenatti, may be getting worse treatment, some legal observers said." Cyber Division US Indicts Hackers Working With China To Steal COVID-19 Vaccines, Treatments. The AP <https://apnews.comnaa7a893d0dc15da2la5920ab7d9f221> (7/21, Tu
cross-virginia-local-officials-weigh-taking-down- reminders-of-confederate-legacy/2020/07/25/a62cd094-c6b0-11ea-b037-f9711f89ee46_story.html> (7/25, Sullivan, 14.2M) reports Virginia communities "are finally grappling with whether to renounce their veneration of the Confederacy, more than 150 years after
Ohio Firm Charged With Fraud. • Indivior To Pay $600M To Resolve Allegations Concerning Illicit Scheme To Raise Prescriptions Of Opioid Treatment. Cyber Division EFTA00136105 • New Report Finds Election Officials Are Vulnerable to Email Attacks. • Sources Report Garmin Global Outage Caused By Ransomware At
death-lawsuit-to-oregon-police> (7/28) reports from Portland, Oregon, "A federal district judge now must decide whether to accept, reject or modify Sullivan's recommendation." Finicum "was shot in Jan. 2016 by state police officers after he fled an attempted police stop while he and other occupation lead
mind Was Working On His Own Degree Until Last Week. • Watchdog At SBA Reports Having Seen Indications Of Extensive Fraud In Emergency Loan Program. Cyber Division • Republicans Raise Concerns TikTok Could Be Used By Chinese Government Interfere In Elections. • Op-Ed: The Cyberattack On Garvin Poses A Complica
e, said a "51-year-old man had approached an officer posted near 17th Street and Pennsylvania Avenue NW around 5:50 p.m. and said he had a weapon." Sullivan says "the man...withdrew an object from his clothing" and "crouched into a `shooter's stance.' The officer shot him, striking him in the torso, Sull
-Rep. Hayes. • Michigan Woman Defrauded By Fake FBI Employee. • Massachusetts Man Pleads Guilty To Wire Fraud In Foreign Student Recruitment Case. Cyber Division • White House Announces Plans For Spectrum Auction To Step Up 5G Growth. • Microsoft Faces "Complex Technical Challenges" From TikTok Carveout. •
uters.com/article/us-usa-election-post-office/u-s- postmaster-tells-house-committee-he-will-resume-cost-cutting-after-election-idUSKBN25K1UT> (8/24, Sullivan) reports that DeJoy told the committee "that he planned to resume some cost-cutting measures that have factored in widespread service delays, defyin
ons In Northern Marianas Corruption Case. • FBI Warns Of Using Facebook Marketplace For Used Cars. • FBI Searching Massachusetts Storage Facility. Cyber Division • Indian Citizen Pleads Guilty In Rhode Island To Tech Support Phone Scam. • FBI, CISA Warn Of Surge In Voice Call Phishing Scams. • Nakasone Deta
ers <https://www.reuters.corn/article/us-usa-court/trump-supreme-court-gains-steam-as-romney-backs- election-year-senate-vote-idUSKCN26D I GU> (9/22, Sullivan) reports "Romney's decision left Democrats with few hopes of blocking Senate confirmation of the Republican president's third appointment to the hig
orporate Scandals • US Charges Two Antiquities Dealers With Fraud. • Mossimo Giannulli Sentenced To Five Months Imprisonment Over College Bribery. Cyber Division • Shopify Says Customer Data Was Likely Exposed As Employees Accessed Records. • Trump's WeChat Restrictions "Could Hit Americans Instead." • Kudl
cretary Kathleen Sebelius told The Hill <https://thehill.com/policy/healthcare/524909-bidens- covid-19-crisis-team-takes-shape-as-virus-rages> (11/8, Sullivan, 2.98M) that she "expects Biden's task force could start holding public briefings between now and Inauguration Day." The Hill adds Biden "has emphas
on, 7.57M) reports the Justice Department's lawsuit challenging Visa's acquisition of Plaid could impact the entire payments sector. EFTA00137065 Cyber Division FBI: Hackers Stole Source Code From Government Agencies, Private Firms. ZDNet <https://www.zdnet.corn/article/fbi-hackers-stole-source-code-from-us
filings in the case and certify by Monday whether any have been manipulated." Politico describes the order as "a signal of intense distrust" between Sullivan and the DOJ, "whose filings are typically accepted at face value." According to Politico, the DOJ "acknowledged that two documents it previously fi
ng. The indictment alleges Castrillo Bastos participated in, or caused, a series of fraudulent wire transfers between August 2018 and March 2019." Cyber Division US Sanctions Russian Government Research Institution For Cyberattacks Against Key Infrastructure Of Allies. The Wall Street Journal <https://wwvv.w
Entities connected to both Sullivan and Cyber Division

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Joe Biden
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Bloomberg L.P.
ORGANIZATION
Scarlett Johansson
PERSON
United States
LOCATION
Julie K. Brown
PERSON
USA Today
ORGANIZATIONThe New York Post
ORGANIZATION
George W. Bush
PERSON
Stephen Hawking
PERSON
Colorado
LOCATION
Barack Obama
PERSON
Michael Jackson
PERSON
Fox News
ORGANIZATION
New York
LOCATION