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, were sent late last year" to Sens. Lindsey Graham (R-SC) and Charles Grassley (R-IA), Rep. Devin Nunes (R-CA), and then-White House Chief of Staff Mick Mulvaney. Adds Politico, "The packets, the sources said, were sent by Andrii Derkach, a Ukrainian lawmaker who met with Trump's personal lawyer Rudy Giulian
Trump administration is sending agents with the FBI, the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Marshals Service and the Department of Homeland Security to various cities." FBI Announces Arrest In Burning Of Salt Lake City Police Car. KTVX-TV <https://www.abot
2 mentions1 same-page
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Journal EFTA00136132 <https://wwvv.providencejoumal.com/news/20200725/ri-task-force-fugitive-arrested-in-georgia-on-federal-fraud- charges> (7/25, Mulvaney, 259K). Virginia Men Arrested Following Escape From Juvenile Correctional Center. The Richmond (VA) Times-Dispatch <https://richmond.corn/news/loca
corn/newski-man-who-faked-his-death-captured-by-federal-agents- in-georgia> (7/25, Fenton) reported David Staveley "was arrested on July 23, 2020, by the U.S. Marshals Service in Georgia" after he attempted to fake his death in order to avoid prosecution in connection to CARES act fraud. The FBI arrested Staveley on May 5
2 mentions1 same-page
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Coronavirus Aid, Relief, and Economic Security Act." Also reporting are Lincoln (RI) Valley Breeze (7/25, 92K) and Providence (RI) Journal (7/25, Mulvaney, 259K). EFTA00150493 Virginia Men Arrested Following Escape From Juvenile Correctional Center. The Richmond (VA) Times-Dispatch (7/25, 277K) repo
Rhode Island Man Arrested In Georgia After Faking Death. GoLocalProv (RI) (7/25, Fenton) reported David Staveley "was arrested on July 23, 2020, by the U.S. Marshals Service in Georgia" after he attempted to fake his death in order to avoid prosecution in connection to CARES act fraud. The FBI arrested Staveley on May 5
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2 mentions1 same-page
Page ?Same page
e Coronavirus Aid, Relief, and Economic Security Act." Also reporting are Lincoln (RI) Valley Breeze (7/25, 92K) and Providence (RI) Journal (7/25, Mulvaney, 259K). Virginia Men Arrested Following Escape From Juvenile Correctional Center. The Richmond (VA) Times-Dispatch (7/25, 277K) reported Jabar A. T
n Arrested In Georgia After Faking Death. EFTA01658182 GoLocalProv (RI) (7/25, Fenton) reported David Staveley "was arrested on July 23, 2020, by the U.S. Marshals Service in Georgia" after he attempted to fake his death in order to avoid prosecution in connection to CARES act fraud. The FBI arrested Staveley on May 5
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Mutual Connections (1,238)
Entities connected to both Mick Mulvaney and the U.S. Marshals Service
Jeffrey Epstein
PERSON42 w/ Mick·52 w/ the
Donald Trump
PERSON49 w/ Mick·30 w/ the
Department of Justice
ORGANIZATION29 w/ Mick·50 w/ the
Joe Biden
PERSON36 w/ Mick·28 w/ the
Virginia Giuffre
PERSON30 w/ Mick·33 w/ the
Prince Andrew
PERSON35 w/ Mick·26 w/ the
Barack Obama
PERSON35 w/ Mick·21 w/ the
Bloomberg L.P.
ORGANIZATION30 w/ Mick·25 w/ the
Stephen Hawking
PERSON31 w/ Mick·23 w/ the
Bill Clinton
PERSON32 w/ Mick·18 w/ the
William Barr
PERSON26 w/ Mick·21 w/ the
George W. Bush
PERSON33 w/ Mick·12 w/ the
United States
LOCATION24 w/ Mick·21 w/ the
Vladimir Putin
PERSON26 w/ Mick·19 w/ the
LB
Leon Black
PERSON22 w/ Mick·22 w/ the
Julie K. Brown
PERSON22 w/ Mick·21 w/ the
Prince Charles
PERSON21 w/ Mick·22 w/ the
Nancy Pelosi
PERSON31 w/ Mick·11 w/ the
Mike Pence
PERSON30 w/ Mick·12 w/ the
ET
Emmy Taylor
PERSON21 w/ Mick·21 w/ the