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as Treasury Department undersecretary for terrorism and financial crimes, people familiar with the matter-said. The withdrawal was first reported by Axios. The reason for the withdrawal was not clear. Liu had left her U.S. attorney post last month in a somewhat unusual move, because she had not yet re
District of New York. 15 EFTA00104927 SDNY News Clips, Wednesday, February 12, 2020 Matters of Interest Stone Prosecutors quit amid escalating Justice Dept. fight over Roger Stone's prison term The Washington Post By Matt Zapotosky, Devlin Barrett, Ann E. Marimow and Spencer S. Hsu 2/11/2020 All four
, Gibson, Mears), Reuters (07/24, Beech, Singh), NBC News (07/24, Mitsanas, Kosnar, Mullen), NPR (07/24, Kim), Politico (07/24, Frazier, Gerstein), Axios (07/24, Knutson), Bloomberg (07/24, Mekelburg), Al Jazeera (07/24, Staff Writer), the New York Post (07/24, Christenson), The Hill (07/24, Beitsch),
rs Are Impersonating Law Enforcement, and the Call You Get May Convincing, Authorities Warn • Gang Violence in Cleveland a High Priority for FBI as Justice Dept. Pushes Steeper Charges • Georgia Police and FBI Investigating Racist Flyers Thrown Across Several Neighborhoods • Madalina Cojocari Vanished After
lowers who allege that the Justice Department interfered with their yearslong investigation into Hunter Biden. The Daily Beast (07/28, Uebelacker), Axios (07/28, Kight), and the Hill (07/28, Brooks) also reported on the story. FBI Agents Not Charged in Death of Former Hogan Aide Roy McGrath The Assoc
ketmaster Could Face New Legal Threat This Fall, Sources Say • Politico: Ticketmaster Could Face New Legal Threat This Fall, Sources Say • Reuters: Justice Dept. May File Antitrust Lawsuit Against Live Nation, Politico Reports EFTA00160467 • New York Times: Justice Dept. Is Said to Investigate Ticketmaster
mes (04/30, Moya, Albeck-Ripka, Medina), the Washington Post (04/30, Paul, Javaid, Kaur), Fox News (04/30, Betz), USA TODAY (04/30, Bacon, Collins), Axios (04/30, Staff Writer), the New York Post (04/30, Reyes), The Daily Beast (04/30, McDougall), Newsweek (04/30, Rahman), Forbes (04/30, Dellatto), NP
g If He Finds "Dreamer" Protections Unlawful • Immigration Overhaul Clears Florida Senate • Ethics Probe Of U.S. Attorney Rachael Rollins Complete, Justice Dept. Watchdog Has Yet To Release Findings • How Many Legal Cases Does Donald Trump Face? • In Lawsuit Against Trump Over Rape Claim, His Accusers Hope
ters. The story was also reported on by the Associated Press (07/30, Staff Writer), Wall Street Journal (07/30, Broadcast), CNN (07/30, Broadcast), Axios (07/30, Falconer), BBC News (07/30, Waterhouse, Gregory), Bloomberg (07/30, Gismatullin), Politico (07/30, Melkozerova), NBC News (07/30, Sackur), U
ketmaster Could Face New Legal Threat This Fall, Sources Say • Politico: Ticketmaster Could Face New Legal Threat This Fall, Sources Say • Reuters: Justice Dept. May File Antitrust Lawsuit Against Live Nation, Politico Reports EFTA00164369 • New York Times: Justice Dept. Is Said to Investigate Ticketmaster
as Treasury Department undersecretary for terrorism and financial crimes, people familiar with the matter said. The withdrawal was first reported by Axios. The reason for the withdrawal was not clear. Liu had left her U.S. attorney post last month in a somewhat unusual move, because she had not yet re
er 1:20-cv-01183, all in the U.S. District Court for the Southern District of New York. Matters of Interest Stone Prosecutors quit amid escalating Justice Dept. fight over Roger Stone's prison term The Washington Post By Matt Zapotosky, Devlin Barrett, Ann E. Marimow and Spencer S. Hsu 2/11/2020 All four
as Treasury Department undersecretary for terrorism and financial crimes, people familiar with the matter said. The withdrawal was first reported by Axios. The reason for the withdrawal was not clear. Liu had left her U.S. attorney post last month in a somewhat unusual move, because she had not yet re
District of New York. 15 EFTA00094554 SDNY News Clips, Wednesday, February 12, 2020 Matters of Interest Stone Prosecutors quit amid escalating Justice Dept. fight over Roger Stone's prison term The Washington Post By Matt Zapotosky, Devlin Barrett, Ann E. Marimow and Spencer S. Hsu 2/11/2020 All four
ional reporting on the story was provided by BBC (03/03, FitzGerald), CBS News (03/03, LaPorta, D'Agata, et al.), The National Desk (03/03, Denean), Axios (03/03, Lotz), MSNBC (03/03, Benen), Newsweek (03/03, Cole), Politico (03/03, Miller, Roussi), and Telegraph (03/03, Millward, Makoli). EFTA016556
to Boast About DOGE Cuts and Ukraine • U.S. Congress Nowhere Close to Deal to Avert Shutdown Ahead of March 14 Deadline • U.S. Attorney Rebuffed by Justice Dept. in Push to Escalate Inquiry into Schumer • Justice Dept. to Review Election Tampering Conviction of Pro-Trump Clerk EFTA01655669 " Leaders of a
02/15, Barrett), CBS News (02/15, Legare, Brown), CNN (02/15, Rabinowitz, Perez, Cohen), New York Times (02/15, Thrush), Bloomberg (02/15, Farrell), Axios (02/15, Falconer), ABC News (02/15, Mallin, Scott, et al.), NBC News (02/15, Reilly, Grumbach, Fitzpatrick), USA Today (02/15, Garrison), Rolling St
il Marriage • How Russia Recruits Soldiers From Cuba to Fight in Ukraine OTHER WASHINGTON NEWS • Many Suicides in Prisons Could Have Been Averted, Justice Dept. Watchdog Says • U.S. Conducted Cyberattack on Suspected Iranian Spy Ship EFTA01655773 • Illegal Immigration Could Have Major Impact on House Sea
the FBI declined to comment, citing a general policy of not confirming or denying investigations. Additional reporting on the story was provided by Axios (05/20, Falconer), Bloomberg (05/20, Nahmias), CBS News (05/20, Triay, Rosen), CNN (05/20, Perez), New York Daily News (05/20, Sommerfeldt), New Yo
kers To Resign • Inside Kristi Noem's Polygraph Operation • U.S. Debt Is on Pace to Set a Record High, Going All the Way Back to 1790 IN THE NEWS Justice Dept. Investigating Former New York Gov. Cuomo Over Pandemic Testimony The New York Times (05/20, Barrett) reported that the U.S. Justice Department has
Entities connected to both Axios and Justice Dept

Jeffrey Epstein
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Donald Trump
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Department of Justice
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Bloomberg L.P.
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Joe Biden
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Prince Andrew
PERSONThe New York Post
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USA Today
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Virginia Giuffre
PERSONLeon Black
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Julie K. Brown
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Michael Jackson
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Barack Obama
PERSONThe Washington Examiner
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William Barr
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Prince Charles
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Chris Tucker
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Michigan
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Scarlett Johansson
PERSONEmmy Taylor
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