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he Cape Girardeau County Sheriff's Office and the Missouri State Fire Marshal's Office investigated the case. Assistant U.S. Attorney Paul Hahn for the Eastern District of Missouri prosecuted the case, with assistance from the Civil Rights Division's Criminal Section. KFVS (CBS-12) (05/21, Ruch) also reported on the
erate." Additional reporting on the story was provided by Bleeping Computer (05/21, Gatlan), CNBC (05/21, Vanian), Microsoft (05/21, Staff Writer), Nextgov (05/21, Dimolfetta), The Register (05/21, Lyons), United Press International (05/21, Heuer), USA Today (05/21, Palmer), and Wired (05/21, Neman, Bur
nowledge of financial deals related to OneTeam Partners. The players are not said to be considered targets of the inquiry, which is being run out of the Eastern District of New York. Back to Top CYBER DIVISION Impersonation of White House Chief of Staff Under Federal Probe EFTA01656003 SC World (06/02, Staff Wri
th cyber crime in the U.S., and a unit at the Department of Energy that deals with threats to CNI. Additional reporting on the story was provided by Nextgov (06/02, Dimolfetta), CyberScoop (06/02, Starks), and Cybersecurity Dive (06/02, Geller). Funnull Infrastructure Provider Hit With OFAC Sanctions Ov
he Cape Girardeau County Sheriff's Office and the Missouri State Fire Marshal's Office investigated the case. Assistant U.S. Attorney Paul Hahn for the Eastern District of Missouri prosecuted the case, with assistance from the Civil Rights Division's Criminal Section. KFVS (CBS-12) (05/21, Ruch) also reported on the
nal reporting on the EFTA01655966 story was provided by Bleeping Computer (05/21, Gatlan), CNBC (05/21, Vanian), Microsoft (05/21, Staff Writer), Nextgov (05/21, Dimolfetta), The Register (05/21, Lyons), United Press International (05/21, Heuer), USA Today (05/21, Palmer), and Wired (05/21, Neman, Bur
nowledge of financial deals related to OneTeam Partners. The players are not said to be considered targets of the inquiry, which is being run out of the Eastern District of New York. Back to Top CYBER DIVISION Impersonation of White House Chief of Staff Under Federal Probe SC World (06/02, Staff Writer) reported t
th cyber crime in the U.S., and a unit at the Department of Energy that deals with threats to CNI. Additional reporting on the story was provided by Nextgov (06/02, Dimolfetta), CyberScoop (06/02, Starks), and Cybersecurity Dive (06/02, Geller). Funnull Infrastructure Provider Hit With OFAC Sanctions Ov
Entities connected to both the Eastern District and Nextgov

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Virginia Giuffre
PERSON
United States
LOCATION
Prince Andrew
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Scarlett Johansson
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Julie K. Brown
PERSON
Colorado
LOCATION
USA Today
ORGANIZATION
Vladimir Putin
PERSON
Michael Cohen
PERSONThe New York Post
ORGANIZATION