8
Shared Docs
7
Same-Page
23 / 8
Mentions
ontractor-arrested-for- cares-act-fraudk (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for allegedly bilking the federal government out of $12.8 million in coronavirus relief aid meant to help small businesses." Martin Kao, 47, "is the
minal cases stemming from a recent U.S. Supreme Court decision." According to the AP, "During a visit to the Cherokee Nation headquarters, Barr said the U.S. Department of Justice plans to fund two federal prosecutor positions in the northern and eastern U.S. districts of Oklahoma to handle the increased caseloads." The Supre
nd the Baltic states with participation of instructors from the CIA and the Pentagon as well as U.S. non-governmental organizations affiliated with the Department of State." Naryshkin said the US is "using the dirtiest methods for rocking the boat in Belarus," accusing the State Department of exploiting "extremist elem
nizations affiliated with the Department of State." Naryshkin said the US is "using the dirtiest methods for rocking the boat in Belarus," accusing the State Department of exploiting "extremist elements in protests." US, Allied Intelligence: North Korea Used Easing Of Tensions To Build, Safeguard Nuclear Capabilitie
s old when he attended ISIS military training. In March 2019, the DOJ said Emraan Ali and Jihad Ali surrendered to the Syrian Democratic Forces near Baghuz. The investigation and charges were announced by Assistant Attorney General for National Security John C. Demers, U.S. Attorney for the Southern Dis
RES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for allegedly bilking the federal government out of $12.8 million in coronavirus relief aid meant to help small businesses." Martin Kao, 47, "is th
nd the Baltic states with participation of instructors from the CIA and the Pentagon as well as U.S. non-governmental organizations affiliated with the Department of State." Naryshkin said the US is "using the dirtiest methods for rocking the boat in Belarus," accusing the State Department of exploiting "extremist elem
nizations affiliated with the Department of State." Naryshkin said the US is "using the dirtiest methods for rocking the boat in Belarus," accusing the State Department of exploiting "extremist elements in protests." US, Allied Intelligence: North Korea Used Easing Of Tensions To Build, Safeguard Nuclear Capabilit
cases stemming from a recent U.S. Supreme Court decision." According to the AP, "During a visit to the Cherokee Nation headquarters, Barr said the U.S. Department of Justice plans to fund two federal prosecutor positions in the northern and eastern U.S. districts of Oklahoma to handle the increased caseloads." The Suprem
old when he attended ISIS military training. In March 2019, the DOJ said Emraan Ali and Jihad Ali surrendered to the Syrian Democratic Forces near Baghuz. The investigation and charges were announced by Assistant Attorney General for National Security John C. Demers, U.S. Attorney for the Southern Di
RES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for allegedly bilking the federal government out of $12.8 million in coronavirus relief aid meant to help small businesses." Martin Kao, 47, "is th
nd the Baltic states with participation of instructors from the CIA and the Pentagon as well as U.S. non- governmental organizations affiliated with the Department of State." Naryshkin said the US is EFTA00148910 "using the dirtiest methods for rocking the boat in Belarus," accusing the State Department of exploiting
liated with the Department of State." Naryshkin said the US is EFTA00148910 "using the dirtiest methods for rocking the boat in Belarus," accusing the State Department of exploiting "extremist elements in protests." US, Allied Intelligence: North Korea Used Easing Of Tensions To Build, Safeguard Nuclear Capabilit
inal cases stemming from a recent U.S. Supreme Court decision." According to the AP, "During a visit to the Cherokee Nation headquarters, Barr said the U.S. Department of Justice plans to fund two federal prosecutor positions in the northern and eastern U.S. districts of Oklahoma to handle the increased caseloads." The Supre
s old when he attended ISIS military training. In March 2019, the DOJ said Emraan Ali and Jihad Ali surrendered to the Syrian Democratic Forces near Baghuz. The investigation and charges were announced by Assistant Attorney General for National Security John C. Demers, U.S. Attorney for the Southern Di
RES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for allegedly bilking the federal government out of $12.8 million in coronavirus relief aid meant to help small businesses." Martin Kao, 47, "is th
nd the Baltic states with participation of instructors from the CIA and the Pentagon as well as U.S. non- governmental organizations affiliated with the Department of State." Naryshkin said the US is "using the dirtiest methods for rocking the boat in Belarus," accusing the State Department of exploiting "extremist ele
anizations affiliated with the Department of State." Naryshkin said the US is "using the dirtiest methods for rocking the boat in Belarus," accusing the State Department of exploiting "extremist elements in protests." US, Allied Intelligence: North Korea Used Easing Of Tensions To Build, Safeguard Nuclear Capabilit
inal cases stemming from a recent U.S. Supreme Court decision." According to the AP, "During a visit to the Cherokee Nation headquarters, Barr said the U.S. Department of Justice plans to fund two federal prosecutor positions in the northern and eastern U.S. districts of Oklahoma to handle the increased caseloads." The Supre
s old when he attended ISIS military training. In March 2019, the DOJ said Emraan Ali and Jihad Ali surrendered to the Syrian Democratic Forces near Baghuz. The investigation and charges were announced by Assistant Attorney General for National Security John C. Demers, U.S. Attorney for the Southern Di
.htmltint=oft-Double%20Chain—Flex%20Feature—top-news- chain- 1-legend-thu-2p--1-yes-art—curated—curatedpage> (7/23, Sturm, 2.65M), meanwhile, details the Justice Department's Operation Legend under which federal agents are "surged" into select cities, including Chicago. A Washington Post <https://www.washingtonpost.corn/n
scredit the investigation." Charles D. Tobin of Ballard Spahr LLP, counsel for BuzzFeed Inc. and Cable News Network "in their FOIA lawsuits against the US Department of Justice and the FBI, claimed the government redacted certain information from the memos." Democrats Denounce Packets On Biden Sent To Trump Allies By Ukrai
the decision to order the Chinese consulate in Houston to close. Ortagus said, "They have to close the consulate by 4:00 pm on Friday as ordered by the State Department. And I think it's important for your viewers to know the reason why we took this action of closing the Houston consulate. We uncovered through our
muggling network is reportedly being put together using bribery to secure covert releases." When IS lost the "last of its self-declared caliphate at Baghuz in Syria in March 2019 thousands of its surviving members were rounded up and interned indefinitely in camps run by the Syrian Kurds who had fought
d Security and of Justice operating in Portland" for 14 days. DOJ Probing Use Of Force By Federal Agents In Portland. Reuters (7/23, Lynch) reports the Justice Department's inspector general on Thursday launched probes into alleged use of force by federal agents in Portland and the District of Columbia during recent pro
the decision to order the Chinese consulate in Houston to close. Ortagus said, "They have to close the consulate by 4:00 pm on Friday as ordered by the State Department. And I think it's important for your viewers to know the reason why we took this action of closing the Houston consulate. We uncovered through our p
muggling network is reportedly being put together using bribery to secure covert releases." When IS lost the "last of its self-declared caliphate at Baghuz in Syria in March 2019 thousands of its surviving members were rounded up and interned indefinitely in camps run by the Syrian Kurds who had fought
d Security and of Justice operating in Portland" for 14 days. DOJ Probing Use Of Force By Federal Agents In Portland. Reuters (7/23, Lynch) reports the Justice Department's inspector general on Thursday launched probes into alleged use of force by federal agents in Portland and the District of Columbia during recent pro
muggling network is reportedly being put together using bribery to secure covert releases." When IS lost the "last of its self-declared caliphate at Baghuz in Syria in March 2019 thousands of its surviving members were rounded up and interned indefinitely in camps run by the Syrian Kurds who had fought
the northern Somali city of Galkayo in the Mudug region 11 American Women Who Left the US to Become ISIS Brides and Fighters [Business Insider] • The State Department announced on Wednesday (02/20/2019) that a US-born woman who left Alabama to join the Islamic State would not be welcomed home. Secretary of State M
Page: EFTA00010957 →French Jihadist and 'Voice of Paris Attacks', Reported Killed [BBC] • Security sources told French media an air strike on Wednesday killed Clain in Baghuz, the last pocket held by IS. • The US-led coalition fighting IS said it was trying to verify the reports. • Clain became known as the French voice
Page: EFTA00010958 →Entities connected to both Department of Justice and Baghuz

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