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ber Group Targeting Americans • Over 100 UTEP Students Face Financial Losses as FBI Investigates Phishing Attack OTHER FBI NEWS • FBI Looking Into James Comey's Off-The-Books 'Honeypot' Operation Targeting 2016 Trump Campaign • Top GOP Senators Call On DOJ to Investigate Potential Criminal FBI Leaks to Media
presidential candidate Donald Trump using two female undercover "honeypot" agents. The off-the-books investigation, launched in 2015 by FBI Director James B. Comey, was revealed by an agency whistleblower in a protected disclosure to the House Judiciary Committee last year. In the intelligence community, a hon
The Times has learned that the Bureau, now led by Director Patel and Deputy Director Bongino, is looking for those once-undercover employees under Comey's direction. According to the whistleblower disclosure, the investigation differed from Crossfire Hurricane, a later FBI counterintelligence operati
d on the story. Back to Top COUNTERINTELLIGENCE Alabama Man Sentenced to Five Years in Prison for Violating U.S. Sanctions on Iran AL.com (02/25, Koplowitz) reported that Ray Hunt, a 71-year-old Alabama business owner, was sentenced to 5 years in federal prison for violating Iran sanctions. According to
officials said Thursday." To USA Today, "removing Wray would rock the law enforcement agency yet again, three years after the firing of FBI Director James Comey." Two officials, who spoke on the condition of anonymity, "said Trump regards Wray as having gone out of his way to separate himself from the presi
hree years after the firing of FBI Director James Comey." Two officials, who spoke on the condition of a
the transactions as vendor payments." EFTA00135814 Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe. Alabama Live (10/22, Koplowitz, 734K) reports that the Athens, Alabama Board of Education "intends to fire Superintendent Trey Holladay, who was placed on administrative leave in
officials said Thursday." To USA Today, "removing Wray would rock the law enforcement agency yet again, three years after the firing of FBI Director James Comey." Two officials, who spoke on the condition of anonymity, "said Trump regards Wray as having gone out of his way to separate himself from the presid
hree years after the firing of FBI Director James Comey." Two officials, who spoke on the condition of a
ent Under FBI Probe. Alabama Live <https://www.al.com/news/2020/10/athens-city-schools-to-fire-superintendent-under-fbi- investigation.html> (10/22, Koplowitz, 734K) reports that the Athens, Alabama Board of Education "intends to fire Superintendent Trey Holladay, who was placed on administrative leave in
hree years after the firing of FBI Director James Comey." Two officials, who spoke on the condition of a
officials said Thursday." To USA Today, "removing Wray would rock the law enforcement agency yet again, three years after the firing of FBI Director James Comey." Two officials, who spoke on the condition of anonymity, "said Trump regards Wray as having gone out of his way to separate himself from the presi
again disguising the transactions as vendor payments." Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe. Alabama Live (10/22, Koplowitz, 734K) reports that the Athens, Alabama Board of Education "intends to fire Superintendent Trey Holladay, who was placed on administrative leave in
1, Hawkinson). Ghislaine Maxwell's House Deposition Postponed CBS News (08/01, Walsh) reported that the House Oversight Committee, chaired by Rep. James Comer, is willing to postpone Ghislaine Maxwell's deposition until the Supreme Court reviews her appeal. Maxwell, a convicted sex offender and associate
mment. Additional reporting on the story was provided by Newsweek (08/01, Gooding, Whisnant), The Independent (08/01, Woodward), and AL.com (08/01, Koplowitz). Ghislaine Maxwell Moved to Minimum-Security Women's Prison in Texas The New York Times (08/01, Feuer) reported that Ghislaine Maxwell has been mo
Entities connected to both James Comey and Koplowitz

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Barack Obama
PERSON
Robert Mueller
PERSON
USA Today
ORGANIZATION
Julie K. Brown
PERSONFBI
ORGANIZATION
William Barr
PERSONEmmy Taylor
PERSON
Axios
ORGANIZATION
Prince Charles
PERSONLeon Black
PERSON