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tant director; and Clyde Wallace, FBI deputy assistant director." FBI Reportedly Probing Possible Ransomware Attack Against California Casino. The Sacramento (CA) Bee <https://www.sacbee.com/news/local/article246132265.html> (9/30, Stanton, 567K) reports, "Northern California's Cache Creek Casino Resort,
onducted jointly between DOJ, the Department of Health and Human Services Office of Inspector General, the FBI, various U.S. Attorney's offices and the Drug Enforcement Administration, according to the announcement." Modern Healthcare <https://www.modenthealthcare.com/govemmentffeds-charge-hundreds-individuals-6- EFTA00136770 bi
tant director; and Clyde Wallace, FBI deputy assistant director." FBI Reportedly Probing Possible Ransomware Attack Against California Casino. The Sacramento (CA) Bee (9/30, Stanton, 567K) reports, "Northern California's Cache Creek Casino Resort, which has been shut down since Sept. 20 because of what it
onducted jointly between DOJ, the Department of Health and Human Services Office of Inspector General, the FBI, various U.S. Attorney's offices and the Drug Enforcement Administration, according to the announcement." Modern Healthcare (9/30, Kacik, Subscription Publication, 214K) reports the healthcare fraud investigation involve
tps://www.usnews.corn/news/best-states/califomia/articles/2020-08-02/california-judge-denies-bail- for-researcher-over-china-ties> (8/2) reports from Sacramento, California, "A federal judge in California denied EFTA00136381 a bail request for a university researcher accused of lying about her ties to Chin
e U.S. Department of Justice announced Friday. The case was investigated by the Palm Beach County office of the FBI with the assistance of the IRS, the Drug Enforcement Administration, the Palm Beach County State Attorney's Office, as well as the Amtrak Office of the Inspector General." WPEC-TV <https://cbs12.com/news/local/palm-b
ow they are struggling to uproot it." COUNTER-INTELLIGENCE Judge Denies Bail For California Researcher Over China Ties. The AP (8/2) reports from Sacramento, California, "A federal judge in California denied a bail request for a university researcher accused of lying about her ties to China's military an
e U.S. Department of Justice announced Friday. The case was investigated by the Palm Beach County office of the FBI with the assistance of the IRS, the Drug Enforcement Administration, the Palm Beach County State Attorney's Office, as well as the Amtrak Office of the Inspector General." WPEC-TV West Palm Beach, FL (7/31, Lobo, 97
ow they are struggling to uproot it." COUNTER-INTELLIGENCE Judge Denies Bail For California Researcher Over China Ties. The AP (8/2) reports from Sacramento, California, "A federal judge in California denied a bail request for a university researcher accused of lying about her ties to China's military an
e U.S. Department of Justice announced Friday. The case was investigated by the Palm Beach County office of the FBI with the assistance of the IRS, the Drug Enforcement Administration, the Palm Beach County State Attorney's Office, as well as the Amtrak Office of the Inspector General." WPEC-TV West Palm Beach, FL (7/31, Lolo, 97
stant director; and Clyde Wallace, FBI deputy assistant director." FBI Reportedly Probing Possible Ransomware Attack Against California Casino. The Sacramento (CA) Bee (9/30, Stanton, 567K) reports, "Northern California's Cache Creek Casino Resort, which has been shut down since Sept. 20 because of what it
onducted jointly between DOJ, the Department of Health and Human Services Office of Inspector General, the FBI, various U.S. Attorney's offices and the Drug Enforcement Administration, according to the announcement." Modern Healthcare (9/30, Kacik, Subscription Publication, 214K) reports the healthcare fraud investigation involv
Entities connected to both Sacramento and the Drug Enforcement Administration

Jeffrey Epstein
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Donald Trump
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Department of Justice
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United States
LOCATION
Virginia Giuffre
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George W. Bush
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Julie K. Brown
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Minnesota
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Colorado
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Michael Jackson
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Joe Biden
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Michigan
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Atlanta
LOCATION
Ghislaine Maxwell
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Stephen Hawking
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Bloomberg L.P.
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