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" Europol "says the Balkan drug traffickers used private planes to move cocaine between South America and Europe and shipped drugs to Hong Kong and Macao in Asia." OTHER FBI NEWS FBI Agents Settle Into New Rapid City, South Dakota Location. KNBN-TV Rapid City, SD (7/25) reports that FBI agents in Ra
committee funded by mega-donor Greg Lindberg, and specifically mentioned in Lindberg's federal bribery indictment, forfeited more than $475,000 to the U.S. Department of Justice shortly after the indictment was filed, new campaign finance records show." According to WRAL- TV, "N.C. Growth and Prosperity is a PAC that Lindber
panies." DO) Pressing States To Support T-Mobile/Sprint Merger. The Wall Street Journal (7/25, FitzGerald, Subscription Publication, 7.57M) reports the Justice Department is urging state officials to back a planned settlement that would allow T-Mobile and Sprint to combine by selling assets to Dish Network. The talks
hen the two spoke by phone on Wednesday, Pompeo assured Ghani that the US "remains committed to a conditions-based drawdown of troops, according to the State Department." Asked on Fox News Special Report (7/25, 1.53M) if he got any pushback after the President said he could wipe Afghanistan off the face of the Eart
and Border Protection Custody Act', possible consideration of 'H.R. 2203, the Homeland Security Improvement Act', and consideration of 'H.R. 3352 - Department of State Authorization Act of 201% as amended, 'H.R. 434 - Emancipation National Historic Trail Study Act', 'H.R. 759 - Ysleta del Sur Pueblo and Alabama-Cou
ous groups, the eight so-called democratic parties (R= tit), the Chinese diaspora worldwide, and political, economic, and social elites in Hong Kong, Macao, and Taiwan. These United Front activities have a long history dating to the CCP’s pre-1949 rise to power. The main tasks and objectives of the CCP’s
ter as agents of a foreign government is a partial solution.*’ And in late 2017, Russia’s RT registered as a foreign agent@@ while in September 2018, the US Justice Department reportedly also ordered CGTN and Xinhua to register as agents of a foreign power.*! When it comes to independent Chinese-language media, the US gov
rify which list an item is controlled on, and reduce government and industry uncertainty about whether particular items are subject to the control of the State Department or the Commerce Department; and are structurally aligned so that they potentially can be combined into a single list of controlled items.** Moreover
l Chinese retribution against family members still in China, they have not. 58 Interview with FCC official. 59 O’Keeffe, Kate and Aruna Viswanatha. “Justice Department Has Ordered Key Chinese State Media Firms to Register as Foreign Agents.” Wall Street Journal. September 18, 2018. https://www.wsj.com /articles/just
dez-as-head-of-international -corporate-affairs-300627805.html. 22 Author’s analysis of OpenSecrets data. 23 “Exhibit A to Registration Statement.” US Department of Justice. August 9, 2017. https://www.fara.gov /docs/6452-Exhibit-AB-20170809-1.pdf. 24 “Client Profile: Summary, 2017.” Open Secrets. Accessed March 9, 2018
r planes I .— — _ Glince IlairtentirPeck II ief Ileadparmen Latooky locket ZUndentea Laundry Overdose Legal Meerak teuen — Meesnan _ Macao Ned Clove. _ aanesnproni Pagoda acoaael Nacre .....„, Taut. Alhon flicno Nash< Bowl Plastic Spoon, Plank spoon. cup filming Catch _ Pune
f\ .(Yncd\e_e v\ Seel? seNs R-30-\c1 -41-. ,a‘e Om vn c, Hlet\ \\Ce Urp oc \N\C%\i- 116nr, ga ( Duet 2--t 7S-803* em e EFTA00049769 U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office of the Warden November 13, 2019 MEMORA
interviews often takes the most time and I am requesting the assistance of an assigned staff member. In the past, wardens commonly have someone from the SIS department or a lieutenant available throughout the reconstruction for this purpose and to track down additional documents as needed. As discussed we will be
North Korean defectors reach third countries safely." According to the activist group, "Kim Jong-nam's son Han-sol called Hong for help because the Macao police who had been guarding his house disappeared after his father was killed by a nerve agent that two women smeared on his face at the Kuala Lum
miner.corninewsffifteen-alleged-philly-mobsters- charged-with-federal-racketeering-and-other-charges> (11/23, Smith, 448K) reports, "A statement from the Justice Department said the case was being investigated by the FBI as well as local authorities. Per court documents, all 15 men will appear before U.S. District Judge
North Korean defectors reach third countries safely." According to the activist group, "Kim Jong-nam's son Han-sol called Hong for help because the Macao police who had been guarding his house disappeared after his father was killed by a nerve agent that two women smeared on his face at the Kuala Lum
to extort money and distribute controlled substances, the indictment said." The Washington Examiner (11/23, Smith, 448K) reports, "A statement from the Justice Department said the case was being investigated by the FBI as well as local authorities. Per court documents, all 15 men will appear before U.S. District Judge
n and Anna Fifield report: "From Versace to Givenchy, brands have swiftly offered apologies to China over their references to Hong Kong, Taiwan and Macao on their websites and on items of clothing. The online backlash and calls to boycott the brands come at a highly sensitive time for China, with Hon
sanitary conditions. The federal government is required under a consent decree to provide "safe and sanitary" conditions to migrant children. But a Justice Department lawyer argued during a June court hearing, which went EFTA00044775 viral, that the federal government is not legally required to provide toothbru
Entities connected to both Macao and Department of Justice

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSONFederal Bureau of Prisons
ORGANIZATION
Alan Dershowitz
PERSON
Joe Biden
PERSON
Geoffrey S. Berman
PERSON
Scarlett Johansson
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON