5
Shared Docs
5
Same-Page
5 / 5
Mentions
ts-and-65- million-seized/> (9/22, Fox-Brewster, 9.71 M) reports, "The U.S. probe involved a wide range of investigators from the FBI, ICE, the DEA, Customs and Border Protection (CBP) and the Defense Department. The Justice Department claimed it was the `largest international law enforcement operation targeting opioid traffi
'. Includes official announcement and presentation of IDC's 2020 Congressional Champion Award to Republicans Sens. Cory Gardner, James Lankford, and Rob Portman and Reps. Ken Buck, Joe Wilson, French Hill, Dan Crenshaw, Gus Bilirakis, Brian Fitzpatrick and Ann Wagner; and Democrats Sens. Ed Markey, Chris Va
he past few months." Forbes (9/22, Fox-Brewster, 9.71M) reports, "The U.S. probe involved a wide range of investigators from the FBI, ICE, the DEA, Customs and Border Protection (CBP) and the Defense Department. The Justice Department claimed it was the 'largest international law enforcement operation targeting opioid traff
. Includes official announcement and presentation of IDC's 2020 Congressional Champion Award to Republicans Sens. Cory Gardner, James Lankford, and Rob Portman and Reps. Ken Buck, Joe Wilson, French Hill, Dan Crenshaw, Gus Bilirakis, Brian Fitzpatrick and Ann Wagner; and Democrats Sens. Ed EFTA00149104 M
side the courthouse." CNBC (7/29, Higgins, 3.62M) says on its website, "While Brown's statement indicated that some federal officers, including all Customs and Border Protection and Immigration and Customs Enforcement agents, will depart as soon as Thursday, Wolf indicated that DHS agents will remain." Wolf "wrote that the
s were enabled by the secrecy and anonymity with which the art market operates and it called for tighter rules to force greater transparency." Sen. Rob Portman (R-OH) said in a statement, "It is EFTA00150370 shocking that US banking regulations don't currently apply to multimillion-dollar art transaction
side the courthouse." CNBC (7/29, Higgins, 3.62M) says on its website, "While Brown's statement indicated that some federal officers, including all Customs and Border Protection and Immigration and Customs Enforcement agents, will depart as soon as Thursday, Wolf indicated that DHS agents will remain." Wolf "wrote that the
s were enabled by the secrecy and anonymity with which the art market operates and it called for tighter rules to force greater transparency." Sen. Rob Portman (R-OH) said in a statement, "It is shocking that US banking regulations don't currently apply to multimillion-dollar art transactions, and we canno
he past few months." Forbes (9/22, Fox-Brewster, 9.71M) reports, "The U.S. probe involved a wide range of investigators from the FBI, ICE, the DEA, Customs and Border Protection (CBP) and the Defense Department. The Justice Department claimed it was the 'largest international law enforcement operation targeting opioid traff
. Includes official announcement and presentation of IDC's 2020 Congressional Champion Award to Republicans Sens. Cory Gardner, James Lankford, and Rob Portman and Reps. Ken Buck, Joe Wilson, French Hill, Dan Crenshaw, Gus Bilirakis, Brian Fitzpatrick and Ann Wagner; and Democrats Sens. Ed Markey, Chris Va
Entities connected to both Customs and Border Protection and Rob Portman

Jeffrey Epstein
PERSON
Department of Homeland Security
ORGANIZATION
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATIONFBI
ORGANIZATION
William Barr
PERSON
Michael Jackson
PERSONLeon Black
PERSON
Colorado
LOCATIONThe New York Post
ORGANIZATION
Julie K. Brown
PERSON
Michael Cohen
PERSON
Prince Andrew
PERSON
United States
LOCATION
Paul Ryan
PERSON
Bill Clinton
PERSON