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statement, McConnell and Rubio said, "We are disappointed by the statement from Senator Schumer, Senator Warner, Speaker Pelosi, and Representative Schiff about Bill Evanina," who they called "a career law enforcement and intelligence professional with extensive experience in counterintelligence." Th
onspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges
With $6.9M Fraud. Newsday (NY) <https://www.newsday.cornflong-island/crime/medical-prescription-fraud-1.47266513> (7/24, Valenti, 932K) reports, "A Queens man who authorities said `fraudulently used' the credentials of a Long Island- based physician to submit $6.9 million in false medical claims was ind
over-biden-emails-politicized- intelligence> (10/19, Beavers, Concha, 2.98M) reports that in response to Ratcliffe, Patrick Boland, "a spokesman for Schiff, argued that the DNI is `purposefully misrepresenting' the chairman's words to help Trump. Boland said Schiff stands behind his remarks to CNN." Sch
ratcliffe-hunter-bidens4aptop-is-not-part-of-some- russian-disinformation-campaige> (10/19, Poor, 673K) reports Ratcliffe said, "Apparently, Chairman Schiff wants anything against his preferred political candidate to be deemed as `not real' and as using the intelligence community or attempting to use th
ghly two weeks after the color-coded shutdowns of schools and non-essential businesses were first implemented in parts of southern Brooklyn, central Queens, Rockland County, Orange County and some areas of upstate." Cuomo "did not divulge the exact nature of the tweaks, but said they could be made on a
ve shared no intelligence with Adam Schiff, or any member of Congress." Breitbart (10/19, Poor, 673K) reports Ratcliffe said, "Apparently, Chairman Schiff wants anything against his preferred political candidate to be deemed as 'not real' and as using the intelligence community or attempting to use th
ort targeting the 2020 election." The Hill (10/19, Beavers, Concha, 2.98M) reports that in response to Ratcliffe, Patrick Boland, "a spokesman for Schiff, argued that the DNI is 'purposefully misrepresenting' the chairman's words to help Trump. Boland said Schiff stands behind his remarks to CNN." Sch
ghly two weeks after the color-coded shutdowns of schools and non- essential businesses were first implemented in parts of southern Brooklyn, central Queens, Rockland County, Orange County and some areas of upstate." Cuomo "did not divulge the exact nature of the tweaks, but said they could be made on a
statement, McConnell and Rubio said, "We are disappointed by the statement from Senator Schumer, Senator Warner, Speaker Pelosi, and Representative Schiff about Bill Evanina," who they called "a career law enforcement and intelligence professional with extensive experience in counterintelligence." EF
livered payments into accounts that Teixeira controlled." US Charges New York Man With $6.9M Fraud. Newsday (NY). (7/24, Valenti, 932K) reports, "A Queens man who authorities said fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in false medical claims was ind
nspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges
statement, McConnell and Rubio said, "We are disappointed by the statement from Senator Schumer, Senator Warner, Speaker Pelosi, and Representative Schiff about Bill Evanina," who they called "a career law enforcement and intelligence professional with extensive experience in counterintelligence." Th
elivered payments into accounts that Teixeira controlled." US Charges New York Man With $6.9M Fraud. Newsday_(NY) (7/24, Valenti, 932K) reports, "A Queens man who authorities said 'fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in false medical claims was in
nspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges
ort targeting the 2020 election." The Hill (10/19, Beavers, Concha, 2.98M) reports that in response to Ratcliffe, Patrick Boland, "a spokesman for Schiff, argued that the DNI is 'purposefully misrepresenting' the chairman's words to help Trump. Boland said Schiff stands behind his remarks to CNN." Sch
ve shared no intelligence with Adam Schiff, or any member of Congress." Breitbart (10/19, Poor, 673K) reports Ratcliffe said, "Apparently, Chairman Schiff wants anything against his preferred political candidate to be deemed as 'not real' and as using the intelligence community or attempting to use th
ghly two weeks after the color-coded shutdowns of schools and non- essential businesses were first implemented in parts of southern Brooklyn, central Queens, Rockland County, Orange County and some areas of upstate." Cuomo "did not divulge the exact nature of the tweaks, but said they could be made on a
tious about information announced" by Ratcliffe "on election interference because of his history of providing 'campaign fodder for the president."' Schiff told "Lawrence O'Donnell the information about Russian and Iranian interference must be further investigated to determine whether it's `Ratcliffe sp
equently in response. Recently, Gov. Andrew Cuomo (D) and New York City Mayor Bill de Blasio (D) ordered "lockdowns in several parts of Brooklyn and Queens where the infection rate has risen most sharply." La Crosse, Wisconsin, Cases Spread From Students To Elderly. The Washington Post <https://vvwvv.
(7/2, Davis, Hemingway, 126K) reports that top staff for House Intelligence Chairman Adam Schiff "were briefed in February" on the intelligence, but Schiff "took no action in response to the briefing, multiple intelligence sources familiar with the briefing told The Federalist." Schiff staff was briefe
cy to commit an armed bank robbery: Victor Bravo, 24, Enrique Argueta Lopez, 28, and Cesar Lemus, 21." New York Man Arrested For Bank Robbery. The Queens (Ni') Chronicle (7/2, Gannon, 157K) reported Kevin Crawford was arrested June 24 on suspicion of robbing the Valley National Bank on May 18. He "wa
utious about information announced" by Ratcliffe "on election interference because of his history of providing 'campaign fodder for the president:" Schiff told "Lawrence O'Donnell the information about Russian and Iranian interference must be further investigated to determine whether it's 'Ratcliffe sp
equently in response. Recently, Gov. Andrew Cuomo (D) and New York City Mayor Bill de Blasio (D) ordered "lockdowns in several parts of Brooklyn and Queens where the infection rate has risen most sharply." La Crosse, Wisconsin, Cases Spread From Students To Elderly. The Washington Post (10/21, Al, Eilp
the former special counsel has agreed to appear in back-to-back public hearings on July 17 before two House committees. Intelligence Chairman Adam Schiff (D-Calif.) and Judiciary Chairman Jerry Nadler (D-N.Y.) needed to issue a subpoena to persuade Mueller to appear, but the duo pledged in a letter t
Page: EFTA00021202 →. (Mike DeBonis and Karoun Demirjian) 9. Tiffany Caban, a liberal public defender backed by Rep. Alexandria Ocasio-Cortez, declared victory in the Queens district attorney Democratic primary. Caban had a lead of just over 1,000 votes over her closest challenger with 99 percent of precincts reporting
Page: EFTA00021214 →Entities connected to both Schiff and Queens

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Barack Obama
PERSON
Joe Biden
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
New York
LOCATION
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON
Michael Jackson
PERSON
Stephen Hawking
PERSON
United States
LOCATION
William Barr
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
Mike Pence
PERSONEmmy Taylor
PERSON