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ing failure." The New York Times <https://www.nytimes.com/2020/11/12/us/politics/jeffrey-epstein-justice-department- miami.html> (11/12, Goldstein, Benner, 18.61M) says that "the review was an attempt to close the door on an embarrassing episode for the Justice Department that critics have said allowed
of fraud and identity theft that funneled nearly $1 million from banks and credit card companies." According to KGET-TV, "The federal grand jury in Fresno indicted Nahed Mishmish, 46, on an 11- EFTA00137154 count indictment. Prosecutors say Mishmish used stolen identification information to open numer
th the Justice Department. The New York Times <https://www.nytimes.com/2020/11/24/us/politics/purdue-pharma- opioids-guilty-settlement.html> (11/24, Benner, 18.61 M) reports Deputy Attorney General Rosen said, "The abuse and diversion of prescription opioids has contributed to a national tragedy of addi
4/us/califomia-unemployment-fraud-inmates.html> (11/24, Hubler, 18.61 M) reports a task force led by California district attorneys from San Diego to Fresno Counties said Tuesday that "fraudulent pandemic unemployment claims filed under the names of jail and prison inmates, including more than 100 on de
Epstein in a scheme that ran from 1994 to 2004." Family Of Tamir Rice Asks Garland To Reopen Probe Into Rice's Killing. The New York Times (4/16, Benner, 20.6M) reports, "The family of Tamir Rice, a 12-year-old boy who was shot and killed in 2014 by the Cleveland police, has asked Attorney General Me
ls' Growing Footprint In North Carolina. • NYPD Arrests Man With Assault Weapon In Times Square Subway Station. EFTA00135868 • Two Farmworkers In Fresno, CA Killed In Shooting. • Anti-Prostitution Operation In Columbus Nets 93. • FBI Investigates Money Missing From New Jersey Prosecutor's Office. •
rted nominees" sought to "assure lawmakers that the Justice Department would remain politically independent on his watch." The New York Times (2/22, Benner, Savage, 20.6M) reports Garland "vowed to uphold the independence of a Justice Department that had suffered deep politicization under the Trump adm
d Monday to three years and six months in prison for conspiring to distribute and possess with intent to distribute marijuana that was shipped from Fresno to Kansas City, Missouri." The Phan "case resulted from an investigation by the Central Valley High Intensity Drug Trafficking Area Task Force and
t away with child rape and international sex trafficking isn't 'poor judgment' - it is a disgusting failure." The New York Times (11/12, Goldstein, Benner, 18.61M) says that "the review was an attempt to close the door on an embarrassing episode for the Justice Department that critics have said allowe
of fraud and identity theft that funneled nearly $1 million from banks and credit card companies." According to KGET-TV, "The federal grand jury in Fresno indicted Nahed Mishmish, 46, on an 11-count indictment. Prosecutors say Mishmish used stolen identification information to open numerous credit car
that Purdue is no longer facing action from the US government, given last week's settlement with the Justice Department. The New York Times (11/24, Benner, 18.61M) reports Deputy Attorney General Rosen said, "The abuse and diversion of prescription opioids has contributed to a national tragedy of addic
t Scam Using Inmates' Names. The New York Times (11/24, Hubler, 18.61M) reports a task force led by California district attorneys from San Diego to Fresno Counties said Tuesday that "fraudulent pandemic unemployment claims filed under the names of jail and prison inmates, including more than 100 on de
y Epstein in a scheme that ran from 1994 to 2004." Family Of Tamir Rice Asks Garland To Reopen Probe Into Rice's Killing. The New York Times (4/16, Benner, 20.6M) reports, "The family of Tamir Rice, a 12-year-old boy who was shot and killed in 2014 by the Cleveland police, has asked Attorney General M
eals Drug Cartels' Growing Footprint In North Carolina. • NYPD Arrests Man With Assault Weapon In Times Square Subway Station. • Two Farmworkers In Fresno, CA Killed In Shooting. • Anti-Prostitution Operation In Columbus Nets 93. • FBI Investigates Money Missing From New Jersey Prosecutor's Office. •
t away with child rape and international sex trafficking isn't 'poor judgment' - it is a disgusting failure." The New York Times (11/12, Goldstein, Benner, 18.61M) says that "the review was an attempt to close the door on an embarrassing episode for the Justice Department that critics have said allowe
of fraud and identity theft that funneled nearly $1 million from banks and credit card companies." According to KGET-TV, "The federal grand jury in Fresno indicted Nahed Mishmish, 46, on an 11-count indictment. Prosecutors say Mishmish used stolen identification information to open numerous credit car
Entities connected to both Benner and Fresno

Virginia Giuffre
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Jeffrey Epstein
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Donald Trump
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Joe Biden
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Department of Justice
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Bloomberg L.P.
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