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ent of Venezuela's highest court." The large reward was "announced in a Tuesday press release along with new sanctions barring travel to the US for Moreno and his wife." Alysa Erichs, acting executive associate director EFTA00135649 for US Immigration and Customs Enforcement's Homeland Security Inves
," Pompeo "rejected the idea that he wants allies to help 'confront China,' not making clear what the distinction was." The Washington Times (7/21, Gertz, 492K), meanwhile, reports that Pompeo "will deliver a major speech" this week on "the shortcomings of American foreign policy toward China, arguing
eloped and implemented a comprehensive, rigorous, end-to-end infrastructure to reduce the risk of fraud in the EIDL COVID program." The Hill (7/28, Moreno, 2.98M) says, "According to the report, nine financial institutions have reported a combined total of $187.3 million in suspected fraudulent transac
still allowed to then reapply for visas to regain entry." Report: US To Order Drastic Reduction In Chinese Diplomats. The Washington Times (7/28, Gertz, 492K) reports exclusively that the Administration is "preparing to order China to sharply reduce the number of diplomats posted in the United State
a's highest court." The large reward was "announced in a Tuesday press release along with new sanctions barring travel to the US EFTA00136027 for Moreno and his wife." Alysa Erichs, acting executive associate director for US Immigration and Customs Enforcement's Homeland Security Investigations, "tou
istinction was." The Washington Times <https://www.washingtontimes.com/news/2020/jul/21/mike-pompeo-china-speech- defends-trump-hawkish-pos/> (7/21, Gertz, 492K), meanwhile, reports that Pompeo "will deliver a major speech" this week on "the shortcomings of American foreign policy toward China, arguing
D program." The Hill <https://thehill.corn/homenews/news/509460-sba-ig-warns-of-widespread-potential-fraud-in-economic- injury-disaster-loan> (7/28, Moreno, 2.98M) says, "According to the report, nine financial institutions have reported a combined total of $187.3 million in suspected fraudulent transac
nese Diplomats. The Washington Times <https://www.washingtontimes.corn/news/2020/jul/28/us-china-standoff-trump- administration-order-reduc/> (7/28, Gertz, 492K) reports exclusively that the Administration is "preparing to order China to sharply reduce the number of diplomats posted in the United State
's Emails. The Hill <https://thehill.corn/homenews/news/517047-book-fbi-sex-crimes-investigator-helped-trigger-october- 2016-public-probe-of> (9/18, Moreno, 2.98M) reports according to an excerpt of forthcoming book "October Surprise: How the FBI Tried to Save Itself and Crashed an Election," FBI agent
ta Theft In US. The Washington Times <https://www.washingtontimes.corn/news/2020/sep/18/fbi-sounds-alarm-personal-data- theft-china-hackers/> (9/18, Gertz, 492K) reports FBI Director Christopher Wray, in prepared testimony for the House Homeland Security Committee, warned that "China is engaged in mass
ims." COUNTER-INTELLIGENCE Book: FBI Agent Investigating Anthony Weiner Helped Spark Investigation Into Hillary Clinton's Emails. The Hill (9/18, Moreno, 2.98M) reports according to an excerpt of forthcoming book "October Surprise: How the FBI Tried to Save Itself and Crashed an Election," FBI agent
ut his actions in 2016 are being recounted here for the first time." Wray: China Engaging In Massive Data Theft In US. The Washington Times (9/18, Gertz, 492K) reports FBI Director Christopher Wray, in prepared testimony for the House Homeland Security Committee, warned that "China is engaged in mas
ent of Venezuela's highest court." The large reward was "announced in a Tuesday press release along with new sanctions barring travel to the US for Moreno and his wife." Alysa Erichs, acting executive associate director for US Immigration and Customs Enforcement's Homeland Security Investigations, "to
," Pompeo "rejected the idea that he wants allies to help 'confront China,' not making clear what the distinction was." The Washington Times (7/21, Gertz, 492K), meanwhile, reports that Pompeo "will deliver a major speech" this week on "the shortcomings of American foreign policy toward China, arguin
loped and implemented a comprehensive, rigorous, end-to-end infrastructure to reduce the risk of fraud in the EIDL COVID program." The Hill (7/28, Moreno, 2.98M) says, "According to the report, nine financial institutions have reported a combined total of $187.3 million in suspected fraudulent transac
to then reapply for visas to regain entry." Report: US To Order Drastic Reduction In Chinese Diplomats. EFTA00150436 The Washington Times (7/28, Gertz, 492K) reports exclusively that the Administration is "preparing to order China to sharply reduce the number of diplomats posted in the United Stat
ent of Venezuela's highest court." The large reward was "announced in a Tuesday press release along with new sanctions barring travel to the US for Moreno and his wife." Alysa Erichs, acting executive associate director for US Immigration and Customs Enforcement's Homeland Security EFTA01658227 Inve
," Pompeo "rejected the idea that he wants allies to help 'confront China,' not making clear what the distinction was." The Washington Times (7/21, Gertz, 492K), meanwhile, reports that Pompeo "will deliver a major speech" this week on "the shortcomings of American foreign policy toward China, arguin
loped and implemented a comprehensive, rigorous, end-to-end infrastructure to reduce the risk of fraud in the EIDL COVID program." The Hill (7/28, Moreno, 2.98M) says, "According to the report, nine financial institutions have reported a combined total of $187.3 million in suspected fraudulent transac
e still allowed to then reapply for visas to regain entry." Report: US To Order Drastic Reduction In Chinese Diplomats. The Washington Times (7/28, Gertz, 492K) reports exclusively that the Administration is "preparing to order China to sharply reduce the number of diplomats posted in the United Stat
Entities connected to both Moreno and Gertz

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Joe Biden
PERSON
William Barr
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSON
Ghislaine Maxwell
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSONThe New York Post
ORGANIZATION
George W. Bush
PERSON
USA Today
ORGANIZATION
Poland
LOCATION
House of Representatives
ORGANIZATION
Axios
ORGANIZATION
comScore
ORGANIZATION