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Hughes) reported that the House Ethics Committee is deadlocked on whether to release its report on sexual misconduct allegations against former Rep. Matt Gaetz, who is President- elect Donald Trump's nominee for attorney general. The article explained that Senate Democrats requested the FBI's evidentiary fi
nominee for attorney general. The article explained that Senate Democrats requested the FBI's evidentiary file from its previous investigation into Gaetz, which ended without criminal charges; the FBI acknowledged receiving the letter but declined to comment further. According to the New York Times (1
ion found a web of payments between Gaetz and dozens of friends and associates involved in sex parties, with two women receiving around $10,000 from Gaetz. The payments were made through Venmo, with Gaetz and his friend sending thousands of dollars to dozens of people involved in the parties from 2017
ughter. Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Archegos Founder Bill Hwang Sentenced to 18 Years in Prison The Associated Press (11/20, Neumeister) reported that the founder of Archegos Capital Management, a hedge fund, was sentenced to 18 years in prison on Wednesday for securities and market
itmer. COUNTER-INTELLIGENCE • Sources Say Durham Investigating FBI's Launch Of Trump Campaign Probe. CRIMINAL INVESTIGATIONS • DO) Investing Rep. Gaetz Over Alleged Sexual Relationship With A Minor. EFTA00150597 • NYPD Seek Suspect In Assault On Asian American Woman. • Lawsuit: Epstein Trafficked
n adviser Carter page." CRIMINAL INVESTIGATIONS DO) Investing Rep. Gaetz Over Alleged Sexual Relationship With A Minor. The AP (3/30) reports Rep. Matt Gaetz (R-FL), "a prominent conservative in Congress and a close ally of former President Donald Trump, said Tuesday he is being investigated by the Justi
gan (TN) (3/30, 16K) publishes a similar article. Honduran President's Brother Gets Life Sentence Following US Drug Trial Conviction. The AP (3/30, Neumeister, Torrens) reports Juan Antonio Hernandez, who was convicted at the conclusion of a federal drug trial in the US, has been "sentenced to life in pris
Tuesday accused House GOP Conference Chair Liz Cheney of trying to undermine President Trump and called for her to step down from GOP leadership." Gaetz tweeted, "Liz Cheney has worked behind the scenes (and now in public) against" President Trump, and added "Liz Cheney should step down or be remove
Fauci." Rep. Thomas Massie (R-KY) "questioned why Cheney backed his recent primary opponent." The Washington Times (7/21, Munoz, 492K) reports Rep. Matt Gaetz (R-FL) "on Tuesday accused House GOP Conference Chair Liz Cheney of trying to undermine President Trump and called for her to step down from GOP le
District Judge Alison Nathan, to issue a gag order on prosecutors, FBI agents and lawyers for Maxwell and Epstein's alleged victims." The AP (7/21, Neumeister) reports from New York, "A lawyer for financier Jeffrey Epstein's ex-girlfriend on Tuesday asked a judge presiding over her sex crimes case to impos
ington Times <https://www.washingtontimes.corn/news/2020/jul/21/matt-gaetz-accuses-liz-cheney-of- working-against-d> (7/21, Muhoz, 492K) reports Rep. Matt Gaetz (R-FL) "on Tuesday accused House GOP Conference Chair Liz Cheney of trying to undermine President Trump and called for her to step down from GOP le
Tuesday accused House GOP Conference Chair Liz Cheney of trying to undermine President Trump and called for her to step down from GOP leadership." Gaetz tweeted <https://twitter.corn/mattgaetz/status/1285611975121174528> , "Liz Cheney has EFTA00136039 worked behind the scenes (and now in public) ag
in's alleged victims." The AP <https://www.usnews.com/news/us/articles/2020-07-21/lawyer-for-epsteins-ex-girlfriend-seeks-gag- order-in-case> (7/21, Neumeister) reports from New York, "A lawyer for financier Jeffrey Epstein's ex-girlfriend on Tuesday asked a judge presiding over her sex crimes case to impos
Tuesday accused House GOP Conference Chair Liz Cheney of trying to undermine President Trump and called for her to step down from GOP leadership." Gaetz tweeted, "Liz Cheney has worked behind the scenes (and now in public) against" President Trump, and added "Liz Cheney should step down or be remove
Fauci." Rep. Thomas Massie (R-KY) "questioned why Cheney backed his recent primary opponent." The Washington Times (7/21, Munoz, 492K) reports Rep. Matt Gaetz (R-FL) "on Tuesday accused House GOP Conference Chair Liz Cheney of trying to undermine President Trump and called for her to step down from GOP le
District Judge Alison Nathan, to issue a gag order on prosecutors, FBI agents and lawyers for Maxwell and Epstein's alleged victims." The AP (7/21, Neumeister) reports from New York, "A lawyer for financier Jeffrey Epstein's ex-girlfriend on Tuesday asked a judge presiding over her sex crimes case to impos
auci." Rep. Thomas Massie (R-KY) "questioned why Cheney backed his recent primary opponent." The Washington Times (7/21, Murioz, 492K) reports Rep. Matt Gaetz (R-FL) "on Tuesday accused House GOP Conference Chair Liz Cheney of trying to undermine President Trump and called for her to step down from GOP le
Tuesday accused House GOP Conference Chair Liz Cheney of trying to undermine President Trump and called for her to step down from GOP leadership." Gaetz tweeted, "Liz Cheney has worked behind the scenes (and now in public) against" President Trump, and added "Liz Cheney should step down or be remove
District Judge Alison Nathan, to issue a gag order on prosecutors, FBI agents and lawyers for Maxwell and Epstein's alleged victims." The AP (7/21, Neumeister) reports from New York, "A lawyer for financier Jeffrey Epstein's ex-girlfriend on Tuesday asked a judge presiding over her sex crimes case to impos
Entities connected to both Matt Gaetz and Neumeister

Donald Trump
PERSON
Jeffrey Epstein
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
Axios
ORGANIZATIONThe New York Post
ORGANIZATION
Prince Andrew
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSON
USA Today
ORGANIZATION
Julie K. Brown
PERSON
Michael Jackson
PERSON
Capitol
ORGANIZATION
Ghislaine Maxwell
PERSON
Scarborough
PERSON
Stephen Hawking
PERSON
Scarlett Johansson
PERSON
comScore
ORGANIZATION