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ed that Sergey Vladimirovich Ochigava arrived at Los Angeles International Airport on Nov. 4 via Scandinavian Airlines flight 931 from Copenhagen. A U.S. Customs and Border Protection officer could not find Ochigava on the flight's manifest or any other incoming international flights, according to a complaint filed Nov. 6 in Los
o reported on the story. Judge 'Shocked' by Efforts to 'Rewrite History' of Jan. 6 Attack, Those Who Label Perpetrators 'Hostages' ABC News (01/26, Mallin) reported that Senior Judge Royce Lamberth of the D.C. district court issued a sharp criticism of attempts to "rewrite history" of the Jan. 6 Capito
ased in Yuma, Arizona and subsequently caught by a Transportation Security Administration airport screening in California. The OIG recommended that U.S. Customs and Border Protection (CBP) address its inconclusive terrorist watchlist matching process and that Immigration and Customs Enforcement (ICE) improve mechanisms for more
charges against Trump and Nauta were filed. The story was also reported on by the New York Times (07/27, Feuer, Haberman, Thrush), ABC News (07/27, Mallin, Rubin), CBS News (07/27, Lagare, Quinn, Watson), CNBC (07/27, Mangan, Breuninger), CNN (07/27, Staff Writer), Fox News (07/27, Singman, Gibson, Me
ed that Sergey Vladimirovich Ochigava arrived at Los Angeles International Airport on Nov. 4 via Scandinavian Airlines flight 931 from Copenhagen. A U.S. Customs and Border Protection officer could not find Ochigava on the flight's manifest or any other incoming international flights, according to a complaint filed Nov. 6 in Los
o reported on the story. Judge 'Shocked' by Efforts to 'Rewrite History' of Jan. 6 Attack, Those Who Label Perpetrators 'Hostages' ABC News (01/26, Mallin) reported that Senior Judge Royce Lamberth of the D.C. district court issued a sharp criticism of attempts to "rewrite history" of the Jan. 6 Capito
re also seven additional suspects who federal agents believe are in Mexico. The article noted that the FBI led the investigation and was assisted by U.S. Customs and Border Protection, the South Gate Police Department, IRS Criminal Investigation, Homeland Security Investigations, and several other federal, state, and local agenci
not allow anyone to exploit our technology and networks." Additional reporting on the story was provided by Reuters (02/15, Bing), ABC News (02/15, Mallin, Barr, Thomas), UPI (02/15, Wynder), Politico Pro (02/15, Sakellariadis, Gedeon), New York Times (02/15, Sullivan), The Hill (02/15, Sforza), Bloom
Entities connected to both U.S. Customs and Border Protection and Mallin

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
John F. Kennedy
PERSON
Bloomberg L.P.
ORGANIZATION
Julie K. Brown
PERSON
Prince Andrew
PERSON
Axios
ORGANIZATION
Chris Tucker
PERSON
Virginia Giuffre
PERSON
United States
LOCATIONThe New York Post
ORGANIZATIONLeon Black
PERSON
USA Today
ORGANIZATIONFBI
ORGANIZATION
Dick Cheney
PERSON
Michael Cohen
PERSON
Michigan
LOCATION