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l festivities or were part of his presidential transition." PPP Funds Went To Firm Identified In Ukraine Money-Laundering Lawsuit. Bloomberg (7/6, Farrell, 4.73M) reports, "A company accused of helping launder millions of dollars from Ukraine a decade ago is among the apparent recipients of U.S. virus
rassley Calls For Any Action By Durham Before Election. • Jordan Seeks Former US Attorney's "Firsthand Recollection" Of Stone Sentencing. • Fitton: Judicial Watch Has Sued Over Access To Power's Unmasking Requests. • Hunter Biden Still Owns 100/0 Equity Stake In BHR Partners. • Pandemic Again Delays Sentencin
head for three and a half years." Op-Ed: Samantha Power's Unmasking Efforts Must Be Exposed. In a commentary in the Daily Caller (7/11, 716K),Chris Farrell, director of investigations and research at Judicial Watch, wrote, "This week Judicial Watch filed a FOIA lawsuit against the State Department seek
wer's Unmasking Efforts Must Be Exposed. In a commentary in the Daily Caller (7/11, 716K),Chris Farrell, director of investigations and research at Judicial Watch, wrote, "This week Judicial Watch filed a FOIA lawsuit against the State Department seeking information on former UN Ambassador Samantha Power's pot
st reported "last year that the FBI was investigating Kolomoisky for possible financial crimes, including money laundering." Bloomberg (8/4, Baker, Farrell, 4.73M) reports Optima, which "has been accused of participating in an international fraud scheme was raided by the FBI in two locations on Tuesday.
Hunter Biden's business associates." Judicial Watch Sues DHS For Hunter Biden Travel Records. The Washington TiMPc (8/4, Swoyer, 492K) reports that Judicial Watch has sued DHS "to obtain travel records for Hunter Biden while he had a Secret Service detail." The suit, filed on Friday in federal court in Washing
Entities connected to both Farrell and Judicial Watch

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Michael Jackson
PERSON
Samantha Power
PERSON
Department of Justice
ORGANIZATION
Eric Trump
PERSON
Joe Biden
PERSON
Scarlett Johansson
PERSON
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Axios
ORGANIZATIONEmmy Taylor
PERSON
George Mitchell
PERSON
Barack Obama
PERSONThe Washington Examiner
ORGANIZATION
Colorado
LOCATIONThe New York Post
ORGANIZATION
United States
LOCATION
Bill Richardson
PERSON