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o sources described the FBI's view of the duo's interactions as a "conspiracy," which could open up a wide range of potential prosecutorial options. The Associated Press (07/24, Tau, Richer) reported that DNI Gabbard declassified documents claiming to prove an "anti-Trump conspiracy" by the Obama administration, but
h, Trump Signals: No One Is Safe Washington Post Charges Dropped Against More Than 120 Defendants in Massachusetts Because They Can't Get Attorney Associated Press Back to Top EFTA00163733 WASHINGTON SCHEDULE White House President Trump • 7:00 AM: Out-of-Town Travel Pool Call Time • 7:30 AM: In-Town Pool Call
s in Maryland Fed Agent (07/24, Staff Writer) reported that Eduardo Valdivia, an FBI supervisory special agent, was found guilty of rape charges in Montgomery County, Maryland. According to the article, Valdivia was convicted of luring victims to tattoo parlors with false promises and raping them, using aliases s
d planned to hold a hearing to determine if he should be tried as an adult but defense attorney Annie DeWolf asked for more time to review the case. The Associated Press is not using the boy's name because he is a juvenile. [Continue Reading] New York Daily News: "Trial in Manhattan Federal Court delayed over coronav
the growing cannabis industry. [Continue Reading] OPIOID CRISIS Dayton Daily News (Dayton, OH): "Massive opioid settlement could bring millions to Montgomery County," Chris Stewart, March 05, 2020, 9:30 AM Montgomery County commissioners voted in a special meeting Thursday to join a massive federal settlement a
the governor, the governor is tyrannical' ... is not illegal, even if you're holding a gun and running around the woods when you do it,' Satawa told The Associated Press." MLive MI (10/24, Burns, 925K) reports, "The idea that 14 men accused of planning to kidnap Michigan Gov. Gretchen Whitmer were actually trying to
rked Ballot. WUSA-TV Washington (10/23, 98K) reports that the FBI has been alerted to a suspected "intentional disinformation attack this week" in Montgomery County, Maryland, "according to James Shalleck, the President of the County's Board of Elections." A video "showing an election judge marking a mail-in ba
ng Epstein death in Manhattan jail The Hill U.S. Bureau of Prisons has said that Epstein was found unresponsive in his cell early Saturday morning, The Associated Press reported. Jeffrey Epstein dies by suicide in Manhattan jail, officials say WLS-TV ... financier Jeffrey Epstein has died by apparent suicide in hi
could still make the sane request directly to the Bureau of Prisons. Wiley completed her sentence ... Page 4116 EFTA00057074 Flag as irrelevant Montgomery County negotiates pay for housing federal inmates in jail Montgomery Advertiser The county gets paid $48 dollars per inmate per day to house federal ... S
hington Post (07/01, Flynn, Cox, et al.), and Washington Times (07/01, Ferrechio). FBI Arrests Two Chinese Citizens Accused of Spying on U.S. Navy The Associated Press (07/01, Tucker) reported that two Chinese nationals, Yuance Chen and Liren "Ryan" Lai, have been charged with spying for Beijing in the U.S. "This case und
estigation has helped identify "intertwined networks of individuals who are most responsible for the trafficking of bulk quantities of cocaine into Montgomery County." EFTA01655240 Thirteen Michigan Residents Charged in Nationwide Health Care Fraud Investigation CBS News (07/02, Singleton) reported that more t
Entities connected to both Associated Press and Montgomery County

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Joe Biden
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Bloomberg L.P.
ORGANIZATION
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
USA Today
ORGANIZATION
United States
LOCATION
William Barr
PERSON
Barack Obama
PERSON
Bill Clinton
PERSON
Michigan
LOCATION
George W. Bush
PERSON
Marc Rich
PERSONEmmy Taylor
PERSON