Document Mentions (4 shared documents)

EFTA00136372

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e U.S. Department of Justice announced Friday. The case was investigated by the Palm Beach County office of the FBI with the assistance of the IRS, the Drug Enforcement Administration, the Palm Beach County State Attorney's Office, as well as the Amtrak Office of the Inspector General." WPEC-TV <https://cbs12.com/news/local/palm-b

m extension of the unemployment benefit." Politico <https://www.politico.com/news/2020/08/02/pelosi-mnuchin-coronavirus-relief-trump-390412> (8/2, McCaskill, 4.29M) says the negotiators "couldn't even agree on what they agree on Sunday, indicating that Democrats and Republicans are still a ways away from

EFTA00150271

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ake the gradual approach suggested by Republicans and the White House, such as a short-term extension of the unemployment benefit." Politico (8/2, McCaskill, 4.29M) says the negotiators "couldn't even agree on what they agree on Sunday, indicating that Democrats and Republicans are still a ways away from

EFTA01655417

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aundered nearly $1 million for the Sinaloa cartel in seven transactions in the spring of 2021. The article noted that this case was investigated by the Drug Enforcement Administration, the Internal Revenue Service, the FBI, the St. Louis County Police, the Bridgeton Police Department, the St. Louis Metropolitan Police Department,

named, Trump was told. Being mentioned in the files isn't an indication of wrongdoing. The White House called the story "fake news." Reuters (09/03, McCaskill, Cowan) highlighted that the victims said they supported legislation in the House of Representatives called the Epstein Files Transparency Bill, req