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ral Reserve chair, as treasury secretary." A New York Times <https://www.nytimes.comnive/2020/11/24/business/us-economy-coronavirus> (11/24, Nelson, Phillips, 18.61 M) article headlined "Wall St. Climbs To Record As Biden Transition Begins" and a Wall Street Journal <https://www.wsj.com/articles/upbeat-i
rent Woes" report similarly, as does a front-page New York Times <https://www.nytimes.corn/2020/11/24/business/stock-market-biden.html> (11/24, Al, Phillips, 18.61M) article headlined "Markets Throw A Welcome Party Of Sorts For Biden." The New York Times <https://vvwvv.nytimes.com/2020/11/24/business/wal
Drug Trafficking Area." The WATE-TV <https://www.wate.com/news/another-defendant- extradited-from-italy-to-knoxville-in-multi-state-pill-mill-case/> Knoxville, TN (11/24, Raucoules, 104K) and WBIR-TV <https://www.wbir.com/article/news/crime/second-italian-man-extradited-to-face-federal-pill-mill- charges-i
Committee's request is "vague [and) overbroad" and has "come nowhere dose to demonstrating a particularized need" for the material. Fox News (9/13, Phillips, 27.59M) reports the committee "had filed a petition in federal court for lawmakers to obtain the grand jury material to determine whether to recomm
BC World News Tonight (9/15, lead story, 3:47, Llamas, 4.49M) if there is "any indication the House Judiciary Committee will open an investigation?" Phillips said, "Ifs possible. Sources say ifs not likely, though. Democrats in Congress are saying their options are limited, and removing Kavanaugh from the
es between July 2017 and March 2019." DeCorso "was one of 24 defendants charged in the case." Former Flying J President Seeks New Trial, Judge. The Knoxville (TN) News Sentinel (9/13, Satterfield, 307K) reports, 'Former Pilot Flying J President Mark Hazelwood wants a new trial — and a new judge." The News
rls. Fox News (07/01, Vacchiano, Ruiz), the Times (07/01, Hurley, Pavia), New York Post (07/01, Reyes), BBC (07/01, Matza), USA TODAY (07/01, Baltz, Phillips), Washington Post (07/01, Rozsa), ABC News (07/01, Hill), Newsweek (07/01, Lewis), and the New York Daily News (07/01, Wilkinson) also reported on t
e sake of profits." Back to Top COUNTERTERRORISM U.S. Military Says European Forces Vigilant Amid Reports of Terror Alert The Epoch Times (07/01, Phillips) reported that the U.S. military's European command has increased its vigilance amid reports of a potential terrorist threat against U.S. bases in E
ropped. The FBI said as part of the investigation, they also identified a phone number for McNulty and said calls from it originated on Jan. 5 from Knoxville. The following morning, calls came from Harrisonburg, Virginia, and then from Washington D.C. The article mentioned that McNulty was notably aggress
the Washington Post <https://www.washingtonpost.com/politics/2020/11/12/how-long-can- republicans-keep-helping-trump-delegitimize-election/> (11/12, Phillips, I4.2M) says that national security officials "are concemed...other countries — and the coronavirus — could take advantage of a slowed transition f
in Island has not been previously reported." Tennessee Man Convicted Of Homicide Seeks New Trial Because Testifying Officer Is Under FBI Probe. The Knoxville (TN) News Sentinel <https://www.knoxnews.com/stoiy/news/crime/2020/11/14/man-seeks-new- trial-fbi-probe-david-henderson-harlan-ferguson/6281485002/>
: Folk Nation, People Nation, and Latino Gangs." FINANCIAL CRIME & CORPORATE SCANDALS FBI Warns Of COVID-19 Related Fraud Schemes. USA Today (1/5, Phillips, 12.7M) reports, "For the past year, federal law enforcement agencies have received tens of thousands of complaints of fraud tied to the coronavirus
have acted differently if the 63- year-old Warner had not been a white man." Experts: License Not Needed To Obtain Materials To Build Bomb. WBIR-TV Knoxville, TN (1/5, 269K) reports that former federal investigators say that Warner "could have obtained all the materials needed to make the bomb" without a
see that Biden had selected Janet Yellen, a widely respected former Federal Reserve chair, as treasury secretary." A New York Times (11/24, Nelson, Phillips, 18.61M) article headlined "Wall St. Climbs To Record As Biden Transition Begins" and a Wall Street Journal (11/24, Torry, Subscription Publication
ern District of Tennessee, the Criminal Division's Organized Crime and Gang Section, and the FBI High Intensity Drug Trafficking Area." The WATE-TV Knoxville, TN (11/24, Raucoules, 104K) and WBIR-TV Knoxville, TN (11/24, 216K) websites also cover this story. Attorney: Witness Saw Ending Of Altercation In
slurs to each other between 2019 to EFTA00160438 2021, with one of the texts directed at Antioch Mayor Lamar Thorpe, a black man. Newsweek (04/18, Phillips), and CBS News (04/18, Czachor) also reported on the story. An Oklahoma Newspaper's Secret Recording Prompts Calls for Officials to Resign The New
rch warrant unsealed Tuesday. The article noted that McGrath, 53, was shot during a confrontation with the FBI as they closed in on him just outside Knoxville, Tenn., on April 3. He is believed to have shot himself after a traffic stop by federal agents following a 21-day search that began when the fugitiv
confinement and five years of probation for wire fraud related to fraudulent use of the Paycheck Protection Program (PPP). According to the article, Phillips used his FBI-issued credentials to submit a false PPP application, claiming a non-existent payroll and submitting a fraudulent IRS Form 941 to suppo
R-TN), voiced concern over the move that the FBI made last October. According to the article, in August, then-Director Wray visited the Memphis and Knoxville field offices. During that visit, a press release from the FBI said Wray discussed consolidating the Memphis and Knoxville field offices as one in N
5gEnwRuOhtYg 7/14 EFTA01655712 1/31/25. 5:52 AM FBI Daily News Briefing use of the Paycheck Protection Program (PPP). According to the article, Phillips used his FBI-issued credentials to submit a false PPP application, claiming a non-existent payroll and submitting a fraudulent IRS Form 941 to suppo
R-TN), voiced concern over the move that the FBI made last October. According to the article, in August, then-Director Wray visited the Memphis and Knoxville field offices. During that visit, a press release from the FBI said Wray discussed consolidating the Memphis and Knoxville field offices as one in N
diner), Independent (08/12, Liddell), Washington Examiner (08/12, Deese), CBS News (08/12, Video), Daily Beast (08/12, Fiallo), Epoch Times (08/12, Phillips), and Law and Crime (08/12, Naham) also reported on the story. U.S. Prepared for Possible Significant Attacks in Middle East by Iran, White House Sa
FBI Investigating Addiction Treatment Provider That Partners With Kentucky Jail • Alaska FBI Looking for Suspect in Bank Robbery Attempt • FBI and Knoxville Police Search for a Suspect Who Robbed Tennessee Bank at Gunpoint FINANCIAL CRIME & CORPORATE SCANDALS • SEC Probe of B. Riley Widens as Struggling
Entities connected to both Phillips and Knoxville

Jeffrey Epstein
PERSON
Donald Trump
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Joe Biden
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Virginia Giuffre
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Julie K. Brown
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Department of Justice
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Prince Andrew
PERSONLeon Black
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Scarlett Johansson
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Bloomberg L.P.
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Michael Jackson
PERSONThe New York Post
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George W. Bush
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Axios
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USA Today
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Colorado
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Houston
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Prince Charles
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Michigan
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George Mitchell
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