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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
y where she lived before disappearing, held a news conference Wednesday to announce that she'd been found. The New York Post (07/29, Vago, Sedacca, Guzman) reported that the Glendale Police Department is working with the FBI, US Marshals, and police forces in Montana to investigate the circumstances su
tions, including the special council's inquiry into the FBI's investigation of the Trump campaign and the tax investigation of the President's son, Hunter." Garland: "I would not have taken this job if I thought that politics would have any influence over prosecutions and investigations." The AP (2/22
"El Chapo" On Drug Charges. The AP (2/22, Balsamo) reports Emma Coronel Aispuro, the 31-year-old wife of "Mexican drug kingpin" Joaquin "El Chapo" Guzman was arrested on Monday at Dulles International Airport in Virginia "and accused of helping her husband run his multibillion-dollar cartel and plot h
ribes Lutsenko as "a key figure in Giuliani's efforts to press Ukraine for an investigation into then-presidential candidate Joe Biden and his son, Hunter." NCSC Head To Speak To "CNBC Evolve." CNBC (5/25, 7.34M) reports on May 26, the "CNBC Evolve: Innovations in Cybersecurity will dissect efforts t
Opportunity Subcommittee virtual hearing on 'Veteran Employment Amid the fOVU)-19 Pandemic' Location: Virtual Event; 1:00 PM • SRA Administrator Guzman testifies to Senate committee on pandemic resume - Hearing on 'The Pandemic Response and the Small Business Economy: An Update from the U.S. Small
cribes Lutsenko as "a key figure in Giuliani's efforts to press Ukraine for an investigation into then-presidential candidate Joe Biden and his son, Hunter." NCSC Head To Speak To "CNBC Evolve." CNBC (5/25, 7.34M) reports on May 26, the "CNBC Evolve: Innovations in Cybersecurity will dissect efforts t
c Opportunity Subcommittee virtual hearing on `Veteran Empkiment Amid the COVID-19 Pandemic' Location: Virtual Event; 1:00 PM • SBA Administrator Guzman testifies to Senate committee on pandemic response - Hearing on 'The Pandemic Response and the Small Business Economy: An Update from the U.S. Sma
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
New York Post (7/7, Brown, 4.57M) reports, "Ghislaine Maxwell has hired the former prosecutor who helped bring down drug kingpin Joaquin 'El Chapo' Guzman to try to get her off child sex- trafficking charges." According to the Post, "Recent court filings for the 58-year-old British media heiress show t
t: Opinion: New Indictment Proves Trump Never Learned the First Lesson of Watergate Continued Reporting: Biden Investigation • Washington Examiner: Hunter Biden Investigation: Pros and Cons of a House Impeachment Inquiry • Washington Examiner: Sarah Bedford Claims Trump 'Couldn't Ask for a Better Split Scree
t included the FBI. Glendale police spokesperson Jose Santiago said over the years, police had received thousands of tips. The New York Post (07/27, Guzman), Independent (07/27, Blanco), Washington Post (07/27, Bella), NBC News (07/27, Burke), BBC (07/27, Cabral), and Business Insider (07/27, Hawkinson
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
y where she lived before disappearing, held a news conference Wednesday to announce that she'd been found. The New York Post (07/29, Vago, Sedacca, Guzman) reported that the Glendale Police Department is working with the FBI, US Marshals, and police forces in Montana to investigate the circumstances su
: Opinion: New Indictment Proves Trump Never Learned the First Lesson of Watergate Continued Reporting: Biden Investigation • Washington Examiner: Hunter Biden Investigation: Pros and Cons of a House Impeachment Inquiry • Washington Examiner: Sarah Bedford Claims Trump 'Couldn't Ask for a Better Split Scree
included the FBI. Glendale police spokesperson Jose Santiago said over the years, police had received thousands of tips. The New York Post (07/27, Guzman), Independent (07/27, Blanco), Washington Post (07/27, Bella), NBC News (07/27, Burke), BBC (07/27, Cabral), and Business Insider (07/27, Hawkinson)
ds at a hearing set for 1 p.m. Eastern. "I think it's important not to have a public trial for three reasons. And those three reasons are my kids," Hunter said in an interview with San Diego- based TV station KUSI. In July, federal prosecutors alleged that the congressman used campaign donations to fin
Thomas. One of the two Brooklyn lawyers listed as witnessing its signing is Mariel A. Colon Miro — an attorney for drug kingpin Joaquin 'El Chapo' Guzman. Miro was once accused of flouting court rules by passing a phone to Chapo's wife so the spouse could communicate with her imprisoned husband. Miro
d 58, 532-33 (D.C. Cir. 2011) (discussing 18 U.S.C. § 3771(d)(3) and holding crime victims had to satisfy high mandamus standards); United States v. Hunter, 548 F.3d 1308, 1315 (10th Cir. 2008) (same). Interestingly, Congress has since essentially overruled both of those decisions. See 18 U.S.C. § 3771
Page: EFTA00021471 →urse, whether he would be successful in doing so is dubious. Florida state courts take a dim view of belated challenges to guilty pleas. See, e.g., Guzman-Aviles v. State, 226 So. 3d 339, 346 (Fla. 5th DCA 2017) ("Every inroad on the concept of finality undermines confidence in the integrity of our pr
Page: EFTA00021483 →Entities connected to both Hunter Biden and Guzman

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Alan Dershowitz
PERSONEmmy Taylor
PERSON
William Barr
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSON
Bill Clinton
PERSON
Prince Charles
PERSON
Marc Rich
PERSON
Lesley Groff
PERSON