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ras Previously Received Target Letter in Trump Classified Documents Probe • Democrats Claim The GOP Is Withholding Evidence Contradicting Claims In Hunter Biden Probe • FBI Agents Not Charged in Death of Former Hogan Aide Roy McGrath • Ex-Puerto Rico Boxer Felix Verdejo Found Guilty on Two Charges Tied to D
, Bachman), and the Independent (07/28, Rissman) also reported on the story. Democrats Claim The GOP Is Withholding Evidence Contradicting Claims In Hunter Biden Probe The Associated Press (07/28, Amiri) reported that House Democrats are demanding the release of a transcript from a new FBI witness tha
CNN (07/30, Saifi, Goodwin), Reuters (07/30, Ahmad, Mehsud), BBC News (07/30, Davies, Durbin), The Guardian (07/30, Janjua), New York Post (07/30, Reyes), The Hill (07/30, Oshin), Independent (07/30, Drake), Al Jazeera (07/30, Staff Writer), and The Daily Beast (07/30, Uebelacker). Russia Says Two D
ton Examiner (05/11, Dunleavy) reported that President Joe Biden weighed in on an active Justice Department investigation by contending that his son Hunter did "nothing wrong" even as congressional Republicans lay out new details about the younger Biden's shady overseas business dealings. The article a
FBI's Internet Crimes Complaint Center, totaling $3.31 billion. Ex-Gangster 'White Boy Rick' Arrested for Punching Woman The New York Post (05/11, Reyes) reported that the legendary former Detroit gangster and undercover FBI informant known as "White Boy Rick" was arrested once again after allegedly
te Department sent thousands of pages of documents to Republican chairmen for their investigations into former Vice President Joe Biden and his son Hunter while ignoring similar requests from Democrats." In Tuesday's letter, Wyden "claimed that the State Department gave over 9,000 pages of documents t
s room. Englander also acknowledged taking another envelope with $5,000 during a later trip to the Palm Springs area." The Los Angeles Times (7/7, Reyes, 4.64M) reports, "Englander struck a plea deal nearly four months ago, acknowledging that he accepted cash in envelopes, hotel stays and other gifts
Received Target Letter in Trump Classified Documents Probe EFTA00160450 • Democrats Claim The GOP Is Withholding Evidence Contradicting Claims In Hunter Biden Probe • FBI Agents Not Charged in Death of Former Hogan Aide Roy McGrath • Ex-Puerto Rico Boxer Felix Verdejo Found Guilty on Two Charges Tied to D
CNN (07/30, Saifi, Goodwin), Reuters (07/30, Ahmad, Mehsud), BBC News (07/30, Davies, Durbin), The Guardian (07/30, Janjua), New York Post (07/30, Reyes), The Hill (07/30, Oshin), Independent (07/30, Drake), Al Jazeera (07/30, Staff Writer), and The Daily Beast (07/30, Uebelacker). Russia Says Two D
om an alleged IRS whistleblower who is voicing concerns about possible political interference that some lawmakers say relates to the probe targeting Hunter Biden. The article noted that the unnamed IRS whistleblower is "a career IRS criminal supervisory special agent who has been overseeing the ongoing
Post (04/30, Paul, Javaid, Kaur), Fox News (04/30, Betz), USA TODAY (04/30, Bacon, Collins), Axios (04/30, Staff Writer), the New York Post (04/30, Reyes), The Daily Beast (04/30, McDougall), Newsweek (04/30, Rahman), Forbes (04/30, Dellatto), NPR (04/30, Hernandez), two articles from ABC News (04/29,
st several of Trump's most prominent political adversaries, according to a criminal complaint, which said that his targets included Comey, James and Hunter Biden. Two of the posts appeared within a few weeks of the recent indictments of Comey and James. The man, Gregory Formicone, 58, of Bradenton, Fla., cou
/05, Snell), Fox News (11/05, Ruiz), Detroit Free Press (11/05, Baldas), Independent (11/05, Keane), NBC News (11/05, Dienst), New York Post (11/05, Reyes), and The Epoch Times (11/05, Sun). UPS Cargo Plane Engine Fell off Before Fiery Kentucky Crash That Killed 12; FBI Investigating Fox News (11/05,
Lauer, Kunzelman, et al.) and Reuters (06/03, Hals) reported that a jury was seated Monday in the federal gun case against President Joe Biden's son Hunter after prospective panelists were questioned about their thoughts on gun rights and drug addiction while the first lady watched from the front row o
3, Annese) also reported on the story. Brian Laundrie's FBI File Reveals His 'Mania' Before Killing Gabby Petito The New York Post (06/03, Morphet, Reyes) reported that murderer Brian Laundrie poured his inner thoughts onto paper, scrawling notes about his "mania" and doodling skull graphics with the
rwards object.4 MIS Guidelines. p 18. 2 Rio Tinto Zne Corpn is Westinghouse Electric Corpn (1978) AC 547; Must v Park Lane Hotel(1942) 2 KB 253. 3 Reyes (1861)1 B & S 311 (witness pardoned for offence: possibility of impeachment too remote EO afford privilege): Rio Tinto Zine Carpi is Westinghouse Be
Page: EFTA00022254 →the Police and Criminal Evidence Act 1984 (PACE). These latter warrants are considered below.' I Pursuant co the recommendation in R (Rawl/mon and Hunter Trustees) v Central Criminal Court [2013) 1 WLR 1364. applications for s 2 CIA 1987 search warrants are now governed by Pt 47. s 7 of the Criminal
Page: EFTA00022259 →Entities connected to both Hunter Biden and Reyes

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSON
Joe Biden
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATIONEmmy Taylor
PERSON
South
LOCATION
Michael Jackson
PERSONFederal Bureau of Prisons
ORGANIZATION
Scarlett Johansson
PERSON
William Barr
PERSON
Bill Clinton
PERSON