3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
e Detroit News (11/05, Snell). FBI Names Third Man Accused of Planning Halloween Terror Attack in Michigan The Wall Street Journal (11/05, Morphet, Fanelli, Lukpat) reported that two men, Milo Sedarat and Tomas Kaan Jimenez-Guzel, have been charged in New Jersey for their alleged involvement in an ISIS
warned that the U.S. intelligence community, including the CIA and FBI, has become politicized and may interfere in the 2024 election. He cited the Hunter Biden laptop story, alleging that former intelligence officers, including ex-FBI worker Asha Rangappa, downplayed it to aid the Biden campaign. According
ANCIAL CRIME & CORPORATE SCANDALS Prosecutors Pursue Affinity-Fraud Cases in Which Scammers Target Their Own The Wall Street Journal (01/04, Ramey, Fanelli) reported that the case of stockbroker Mina Tadrus, who has pleaded not guilty, is part of a push by U.S. Attorney Breon Peace in Brooklyn and other
vices. The article mentioned that the lawsuit also seeks any records that would show Biden family members were given defensive briefings related to Hunter's so-called "sugar brother," Hollywood lawyer Kevin Morris, who lent him over $6 million to pay his IRS debts and fund his lifestyle. Morris was nam
Briefing direction of foreign entities." Additional reporting on the story was provided by Reuters (09/03, Cohen), the Wall Street Journal (09/03, Fanelli), the New York Times (09/03, Meko, Rashbaum), Washington Post (09/03, Barrett), Fox News (09/03, Hagstrom, Spunt), CNN (09/03, Pazmino, Morales), NB
Entities connected to both Hunter Biden and Fanelli

Jeffrey Epstein
PERSON
Joe Biden
PERSON
Donald Trump
PERSONLeon Black
PERSON
Prince Andrew
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSONEmmy Taylor
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSON
William Barr
PERSONThe New York Post
ORGANIZATION
Barack Obama
PERSON
Colorado
LOCATION
Scarlett Johansson
PERSON
George Mitchell
PERSON