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Out Lawsuit Filed Against Trump By Stormy Daniels. Politico <https://www.politico.com/news/2020/07/31/trump-stormy-daniels-libel-suit-389765> (7/31, Gerstein, 4.29M) reports the President "scored a legal victory Friday as a federal appeals court upheld a lower court ruling tossing out a libel lawsuit fil
Agents To Wear Numbered Jerseys. Politico <https://vvww.politico.com/news/2020/07/31/judge-numbered-jerseys-federal-agents-portland-389815> (7/31, Gerstein, 4.29M) reports US District Court Judge Michael Simon on Friday suggested the uniforms of federal agents "responding to long-running protests and un
ors believe was a case of mistaken identity." Financial Crime & Corporate Scandals FBI Raids Legislative Office Of Former Ohio House Speaker. The Dayton (OH) Daily News <https://www.daytondailynews.corn/news/federal-agents-search-ohio-house- looking-for-items-from-householder/YLFWEKR2PBAVFHCF7LMY4BYBZ
he courthouse at any time of the day or night while his case is pending." Judge May Order Federal Agents To Wear Numbered Jerseys. Politico (7/31, Gerstein, 4.29M) reports US District Court Judge Michael Simon on Friday suggested the uniforms of federal agents "responding to long-running protests and un
ons related to his diplomacy in Ukraine." Appeals Court Upholds Ruling Throwing Out Lawsuit Filed Against Trump By Stormy Daniels. Politico (7/31, Gerstein, 4.29M) reports the President "scored a legal victory Friday as a federal appeals court upheld a lower court ruling tossing out a libel lawsuit file
ors believe was a case of mistaken identity." FINANCIAL CRIME & CORPORATE SCANDALS FBI Raids Legislative Office Of Former Ohio House Speaker. The Dayton (OH) Daily News (7/31, Bischoff, 121K) reports, "Federal agents executed a search warrant on the Ohio House on Friday to seize items from state Rep.
SULLIVAN,MELISSA FALKOFF,ADAM GERSTEIN,JO ANN M SMITH,TONY SOCIETY OF THE
UMENSTEIN,HAROLD SCHWARZMAN,STEPHEN DAYTON,ALAN W CALICCHIO,LEE TRUST,MARTIN
judicial proceedings by excluding the public and news media as potential jurors were being screened by both sides and the judge." Politico (8/13, Gerstein, 4.29M) reports prosecutors "appeared to have triggered the unexpected series of events late Monday by notifying the judge and the defense that the
hows Dayton Shooter Before Attack. ABC World News Tonight (8/13, lead story, 2:30, Muir, 6.57M) opened Tuesday evening with surveillance footage of Dayton shooter Connor Betts, "seen with his sister and a friend before the shooting. You see him arriving in the bar, and walking after going to his car an
tween his advisers. The panel has said it needs the records to understand any role Trump may have played in fomenting the violence. Politico (11/30, Gerstein, Cheney) also reported on the story. Man Who Allegedly Assaulted Officers on January 6 Running for Texas House The Washington Post (11/30, Bella) r
ory. FBI Blames Bystander Effect' for Mass Shooter Who Murdered Nine The Independent (11/30, Graziozi) reported that an investigation into the 2019 Dayton, Ohio, mass shooting found that gunman, Connor Batts, acted alone and was not aligned with a specific ideological group. According to the article,
a man of integrity, ensnared in a web of dirty tricks spun by individuals who sought to lie on behalf of the Ukrainian government." Politico (9/4, Gerstein, 4.29M) reports nine men and three women "took less than five hours to reach a verdict following a three-week trial in federal court in Washington,
that "the measure comes as Democrats across the country are ramping up calls to crack down on gun ownership, in response to deadly mass shootings in Dayton, Ohio, and western Texas." However, Republicans "have noted that gun violence is still rampant in major cities like Chicago that have strict gun la
ied. But I think it's going to be five; it may be six." Justice Department Releases Part Of Mueller's Conflict-Of-Interest Waiver. Politico (9/14, Gerstein, 4.29M) reports the Justice Department on Friday released a memo to "pro-transparency organization* Property of the People that offers "more insigh
that the watchlist is unconstitutional." EFTA00160989 FBI Alert Cites Mass Shooting Threat At Hawaii Capitol. The Honolulu Star-Advertiser (9/14, Dayton, 691K) reports, 'The FBI has issued an alert in connection with a post on social media inviting people to a 'mass shooting in the Hawaii state capi
and sow discord in the US and sway the 2016 election in Trump's favor." Craig Trial Exposes Infighting On Manafort's Ukraine Team. Politico (8/20, Gerstein, 4.29M) reports Greg Craig's ongoing criminal trial "is opening a new and often entertaining window into infighting and skullduggery on the team Ma
Across US On Tuesday. David Muir opened ABC World News Tonight (8/20, lead story, 2:30, 6.49M) 'with the disturbing new headline, after El Paso and Dayton: tonight, news of three new threats, three new arrests. Authorities say these threats of mass shootings in three separate states. Police in Florida
, Lynch), New York Times (02/05, Thrush, Goldman), Vanity Fair (02/05, Smith), NPR (02/05, Lucas), CNN (02/05, Perez, Rabinowitz), Politico (02/05, Gerstein), Newsnation (02/05, Meyer), Desert Sun (02/05, Morgen), Fox EFTA01655579 Sews (02/05, Hagstrom), the Hill (02/05, Beitsch), New York Post (02/05,
plaint released Wednesday, an FBI agent wrote that authorities tracked the suspects in the theft at Burrow's home to a hotel in Fairborn, Ohio, near Dayton, using cellphone location data and license plate readers. Investigators said they matched data from cell towers to the locations of a vehicle of in
e case dismissed." They say the evidence "shows Kian and Flynn's work to discredit Gulen was at the behest of a private business." Politico (7/18, Gerstein, 4.29M) reports Law firm Covington & Burling "appears to have billed Flynn about $5 million after he became a client in early 2017, when his lobbyin
s stemming from the investigation involving the FBI, Parkersburg Police Department, the Parkersburg Narcotics and Violent Crimes Task Force and the Dayton, Ohio Police Department." Reputed California Gang Member Charged With Human Trafficking. The San Jose (CA) Mercuryt (7/18, Gartrell, 456K) reports
Entities connected to both Gerstein and Dayton

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
USA Today
ORGANIZATION
Barack Obama
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
Axios
ORGANIZATIONThe New York Post
ORGANIZATION
Scarlett Johansson
PERSON
Chris Tucker
PERSON
Colorado
LOCATION
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
William Barr
PERSONEmmy Taylor
PERSON