11
Shared Docs
11
Same-Page
11 / 14
Mentions
of stimulus spending to around $1 trillion." Politico <https://www.politico.com/news/2020/07/27/senate-gop-coronavirus-relief-package-382502> (7/27, Levine, Bresnahan, 4.29M) reports that McConnell "outlined the pillars of the proposal, which will include another round of $1,200 in direct payments, mor
ked-by- police-fbi-document-says> (7/27, 2.11M) reports, "A bulletin written by the FBI for law enforcement" organizations "said that members of the Sinaloa drug cartel were likely using" an encrypted phone network that was compromised by law enforcement earlier this year. The bulletin "notes that traffi
re likely using" an encrypted phone network that was compromised by law enforcement earlier this year. The bulletin "notes that traffickers from the Sinaloa transnational crime organization (TCO) were using Encrochat cryptophones as recently as October of last year, according to an unclassified case cit
ment officials "are held to a heightened standard" and expressing relief that Williams had accepted responsibility for his conduct. Hoodline (10/07, Levine) and Jerusalem Post (10/07, Marnin) also reported on the story. Back to Top COUNTERINTELLIGENCE US Law Firm With Major Political Clients Hacked i
thorized Pentagon operations under the law of armed conflict, and imposed sanctions on Mexico-based companies accused of supplying chemicals to the Sinaloa cartel. Former LA Deputy Mayor Sentenced to Probation, $5,000 Fine for Fake Bomb Threat to City Hall KABC (ABC-7) (10/08, Staff Writer) reported th
olent Drug Gang Threatens US Tourists and Director Patel The Daily Mail (10/07, Chain) reported that members of the Los Chapitos faction of Mexico's Sinaloa cartel threatened U.S. tourists and Director Patel through banners allegedly displayed in Baja California after recent FBI- led raids and weapons se
62:11 76:2,17 85:17 90:5 95:13,14 100:12 116:1 119:20 121:2,3 125:12 132:21 138:2 142:10 143:11,12 163:10 165:20 176:12 187:4 level 18:9 25:22 73:24 Levine 151:8,13,15 liar 209:5 license 96:18 lie 4:20,24 118:16 142:21 life 16:12,24 20:6 23:1 24:12 30:3 38:13 42:3 54:5 59:4 66:2 66:25 68:17 100:9 102:14
TODD BLANCHE: Yeah -- yeah. I 15 understand. 16 GHISLAINE MAXWELL: -- just coming up with 17 something in my head. And the Sinaloa says to 18 Epstein, "Can you track down my billion dollars that, 19 the car- -- the other cartel stole from me?" And 20 Epstein will go and find the
working with the Sinaloa Cartel and he 10 steals money from the Sinaloa Cartel and he moves it 11 to wherever. So he's got stolen money from the 12 Sinaloa, goes to it. This didn't happen. I'm just 13 -- 14 TODD BLANCHE: Yeah -- yeah. I 15 understand. 16 GHISLAINE MAXWELL: -- j
was the result of an effort by Senate Majority Leader McConnell "to cap a fourth wave of stimulus spending to around $1 trillion." Politico (7/27, Levine, Bresnahan, 4.29M) reports that McConnell "outlined the pillars of the proposal, which will include another round of $1,200 in direct payments, more
romised By Law Enforcement. Vice (7/27, 2.11M) reports, "A bulletin written by the FBI for law enforcement" organizations "said that members of the Sinaloa drug cartel were likely using" an encrypted phone network that was compromised by law enforcement earlier this year. The bulletin "notes that traffi
, and MSNBC (04/28, Video). EFTA00160422 As Special Counsel Nears Decision In Trump Cases, Who Are The Lawyers Working With Him ABC News (04/28, Levine, Faulders, Mallin) reported that special counsel Jack Smith is nearing a decision over whether to recommend charges for former President Donald Trum
beyond the campaign trail, and federal prosecutors this month announced sweeping indictments laying out what they describe as brazen efforts by the Sinaloa cartel to flood the United States with fentanyl. To U.S. officials, the article pointed out, it's obvious who's producing that fentanyl. The article
Goldman, Kates, Miller), The Guardian (08/07, Stein), NBC News (08/07, Kosnar, Gregorian), The Hill (08/07, Beitsch), ABC News (08/07, Mallin, Barr, Levine, Katersky), Associated Press (08/07, Tucker), MSNBC (08/07, Benen), CNN (08/07, Perez, Polant2, Lybrand), New York Post (08/07, Marino, King), LISA
g trafficking network and has been on the run since 2015. Authorities believe he is hiding near Mexico City, potentially under the protection of the Sinaloa cartel. He was added to the FBI's Ten Most Wanted Fugitives list in March and is wanted on multiple federal charges, including murder and conspiracy
News (07/01, Matthews). Continued Reporting: Probe Into Idaho Firefighter Ambush Suspect Digging Into Childhood, Gun Familiarity ABC News (07/01, Levine, Pezenik, et al.) reported that the investigation into the Idaho firefighter ambush is ongoing, with authorities trying to determine the motive behi
Hacker Enlisted to Help Mexican Cartel Track, Kill FBI Informants EFTA01655241 VICE (07/01, Prada) reported that a hacker affiliated with Mexico's Sinaloa cartel accessed Mexico City's security grid of over 18,000 cameras and phone data to identify FBI informants. According to the article, the hacker
facts set straight about her husband's death. Democrats Call for Firing of January 6 Defendant Who Works at Justice Department The Guardian (09/03, Levine) reported that three Senate Democrats (Dick Durbin, Sheldon Whitehouse, and Adam Schiff) are calling for the firing of former FBI Agent Jared Wise,
n sentenced to prison for laundering money for a drug cartel in Missouri. According to the article, the two men laundered nearly $1 million for the Sinaloa cartel in seven transactions in the spring of 2021. The article noted that this case was investigated by the Drug Enforcement Administration, the In
ported on the story. Kash Patel, Trump's Pick for FBI Director, Made at Least $2.6 Million From Consulting, Media Deals ABC News (02/04, Bruggeman, Levine, Kim) reported that Kash Patel, President Donald Trump's pick for FBI director, made at least $2.6 million in the past year from consulting, media a
Ten Most Wanted Fugitives list. The article stated that Fausto Isidro Meza-Flores, 42, also known as "Chapo Isidro," is accused of spearheading the Sinaloa, Mexico-based group, which the FBI said is "responsible for the possession, distribution, and importation of large quantities of cocaine, fentanyl,
was the result of an effort by Senate Majority Leader McConnell "to cap a fourth wave of stimulus spending to around $1 trillion." Politico (7/27, Levine, Bresnahan, 4.29M) reports that McConnell "outlined the pillars of the proposal, which will include another round of $1,200 in direct payments, more
romised By Law Enforcement. Vice (7/27, 2.11M) reports, "A bulletin written by the FBI for law enforcement" organizations "said that members of the Sinaloa drug cartel were likely using" an encrypted phone network that was compromised by law enforcement earlier this year. The bulletin "notes that traffi
Entities connected to both Levine and Sinaloa

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
Ghislaine Maxwell
PERSON
Michigan
LOCATION
Julie K. Brown
PERSON
Michael Jackson
PERSON
United States
LOCATION
USA Today
ORGANIZATIONThe New York Post
ORGANIZATION
George Mitchell
PERSON
Axios
ORGANIZATION
Scarlett Johansson
PERSON
Colorado
LOCATIONFBI
ORGANIZATION