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he leader was designated in 2016 as a "global terrorist" by the U.S. Department of State, which said he had become an ISIS leader in June of 2015 . The State Department also said the man was responsible for suicide bombings in Russia including the January 2011 attack on Moscow's Domodedovo airport that killed 35 o
Page: EFTA00011041 →ddle East in 2014 and an international arrest warrant was put out for him in 2017. • He was arrested after being tracked down in the Syrian city of Idlib. He was transferred to the Turkish province of Hatay, where he was handed over to the Italian authorities. • He is already in jail in Italy. The ma
Page: EFTA00011042 →vating to international courts a dispute with the United States over Mexico dropping an investigation into a former defense minister. • Gertz said the U.S. Department of Justice had effectively declared ex-defense minister Salvador Cienfuegos innocent when it sent him back to Mexico and dropped U.S. charges against him after
Page: EFTA00011042 →orov "had contact with an as yet unidentified Russian-speaking jihadist in Syria who was located through an IP address that had been traced back to Idlib." He "had been granted asylum and a residence permit until 2030, had first established contact with the jihadist in September this year via Instagr
esignation. The AP (10/22, Johnson, Matthews) reports, "New York, Seattle and Portland - three cities recently labeled 'anarchist jurisdictions' by the U.S. Justice Department - filed a lawsuit Thursday to invalidate the designation and fight off the Trump Administration's efforts to withhold federal dollars." The suit "r
and hoaxes related to a Dec. 2018 case where he planted a fake bomb in the middle of a Kansas City Rail Line railroad track in Dallas, according to the U.S. Department of Justice." Mark Ashley Robert, 37, "put the device on the railroad track in the early morning hours of Dec. 21, 2018, according to court documents. A railroa
ish soldiers in 2018 under an ill-fated deal to calm fighting between Syrian government troops and Turkey-backed rebels controlling the northwestern Idlib region." Reuters says Morek, as well as "several other Turkish posts," were "surrounded last year by advancing Syrian government forces," but the Tu
bas Ibrahim during his recent visit to Washington, people familiar with the situation told POLITICO." Hale, "as well as several other employees from the State Department and other executive branch divisions, are now self-isolating for 14 days, a US official said." It is not clear whether Haspel is among those people,
he CBS Evening News <https://playvideo.bulletinintelligence.com/aa05560a8a1a4134999f7e9184e4727c?pubid=fbi> (10/19, story 4, 1:50, O'Donnell, 4.4M) the Justice Department's action "is widely seen as a warning to Russia. The message, stay out of the US election." The New York Times <https://www.nytimes.com/2020/10/19/us
zorov "had contact with an as yet unidentified Russian-speaking jihadist in Syria who was located through an IP address that had been traced back to Idlib." He "had been granted asylum and a residence permit until 2030, had first established contact with the jihadist in September this year via Instagr
d6c57a85f97df8lbcea> (10/22, Johnson, Matthews) reports, "New York, Seattle and Portland — three cities recently labeled `anarchist jurisdictions' by the U.S. Justice Department — filed a lawsuit Thursday to invalidate the designation and fight off the Trump Administration's efforts to withhold federal dollars." The suit "r
and hoaxes related to a Dec. 2018 case where he planted a fake bomb in the middle of a Kansas City Rail Line railroad track in Dallas, according to the U.S. Department of Justice." Mark Ashley Robert, 37, "put the device on the railroad track in the early morning hours of Dec. 21, 2018, according to court documents. A railroa
sh soldiers in 2018 under an ill-fated deal to calm fighting between Syrian government troops and Turkey-backed rebels controlling the northwestern Idlib region." Reuters says Morek, as well as "several other Turkish posts," were "surrounded last year by advancing Syrian government forces," but the Tu
7M) reports Sudanese Prime Minister Abdalla Hamdok thanked Trump after the tweet. The New York Times (10/19, lakes, Walsh, Schmitt, 18.61M) reports the State Department move "clear(s) the way for the East African nation's fragile government to seek international assistance and, potentially, normalized relations with
warning to foreign, government-linked hacking groups." However, Jeff Pegues said on the CBS Evening NewsVi (10/19, story 4, 1:50, O'Donnell, 4.4M) the Justice Department's action "is widely seen as a warning to Russia. The message, stay out of the US election." The New York Times (10/19, Schmidt, Perlroth, 18.61M) rep
orov "had contact with an as yet unidentified Russian-speaking jihadist in Syria who was located through an IP address that had been traced back to Idlib." He "had been granted asylum and a residence permit until 2030, had first established contact with the jihadist in September this year via Instagr
esignation. The AP (10/22, Johnson, Matthews) reports, "New York, Seattle and Portland - three cities recently labeled 'anarchist jurisdictions' by the U.S. Justice Department - filed a lawsuit Thursday to invalidate the designation and fight off the Trump Administration's efforts to withhold federal dollars." The suit "r
. Nunez was charged in December 2019, at which time he was identified as the Inca, or leader, of the Massachusetts Latin Kings, a press release from the U.S. Department of Justice stated. Nunez admitted that he conspired with other Latin Kings members and leaders to possess cocaine base (also known as crack cocaine) with the i
house in 2016, depicts Hercules and dates back to the Roman Empire. Experts believe the mosaic was similar to others found in and around the city of Idlib, Syria." Search Continues For Missing Amish Teen In Pennsylvania. The Harrisburg (PA) Patriot-News (7/25, Wise, 427K) reports, "Authorities are con
ake, 492K) reported convicted leaker Reality Leigh Winner "received further pushback from the US government Friday in her bid to be released early." The Department of Justice "said in a court filing that Winner recently tested positive for COVID-19, the disease caused by the coronavirus, but appears to be asymptomatic and
a felony charge to resolve U.S. allegations that it engaged in an illegal scheme to boost prescriptions of its opioid addiction treatment Suboxone." The Justice Department "announced the agreement on Friday after the subsidiary, Indivior Solutions Inc, pleaded guilty in Abingdon, Virginia, to making false statements re
house in 2016, depicts Hercules and dates back to the Roman Empire. Experts believe the mosaic was similar to others found in and around the city of Idlib, Syria." Search Continues For Missing Amish Teen In Pennsylvania. The Harrisburg (PA) Patriot-News (7/25, Wise, 427K) reports, "Authorities are con
ake, 492K) reported convicted leaker Reality Leigh Winner "received further pushback from the US government Friday in her bid to be released early." The Department of Justice "said in a court filing that Winner recently tested positive for COVID-19, the disease caused by the coronavirus, but appears to be asymptomatic and
a felony charge to resolve U.S. allegations that it engaged in an illegal scheme to boost prescriptions of its opioid addiction treatment Suboxone." The Justice Department "announced the agreement on Friday after the subsidiary, Indivior Solutions Inc, pleaded guilty in Abingdon, Virginia, to making false statements re
sh soldiers in 2018 under an ill-fated deal to calm fighting between Syrian government troops and Turkey-backed rebels controlling the northwestern Idlib region." Reuters says Morek, as well as "several other Turkish posts," were "surrounded last year by advancing Syrian government forces," but the Tu
7M) reports Sudanese Prime Minister Abdalla Hamdok thanked Trump after the tweet. The New York Times (10/19, lakes, Walsh, Schmitt, 18.61M) reports the State Department move "clear(s) the way for the East African nation's fragile government to seek international assistance and, potentially, normalized relations with
warning to foreign, government-linked hacking groups." However, Jeff Pegues said on the CBS Evening NewsVi (10/19, story 4, 1:50, O'Donnell, 4.4M) the Justice Department's action "is widely seen as a warning to Russia. The message, stay out of the US election." The New York Times (10/19, Schmidt, Perlroth, 18.61M) rep
house in 2016, depicts Hercules and dates back to the Roman Empire. Experts believe the mosaic was similar to others found in and around the city of Idlib, Syria." Search Continues For Missing Amish Teen In Pennsylvania. The Harrisburg (PA) Patriot-News <https://www.pennlive.corn/crime/2020/07/authori
-global-race-protests-portland-arrests/u-s-authorities-say-18- portland-protesters-face-federal-charges-idUSKCN24P2DA> (7/24) reports that on Friday, the Justice Department "said it has arrested 18 people and charged them for alleged crimes committed during recent anti- racism protests in Portland." Billy Williams, the P
Entities connected to both Idlib and Department of Justice

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Joe Biden
PERSON
Geoffrey S. Berman
PERSON
Scarlett Johansson
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON