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Indian Reservation, which is the home of the MHA Nation." The FBI investigated the case. Acting Assistant Attorney General Brian C. Rabbitt "of the Justice Department's Criminal Division, U.S. Attorney Drew H. Wrigley for the District of North Dakota, and Acting Special Agent in Charge Aubree M. Schwartz of the FBI'
sed of sending at least 21 emails that were threatening in nature or contained references to foreign terrorist organizations, or both, according to the US Justice Department." He has since "been remanded to federal custody pending further proceedings." According to FBI Special Agent in Charge Eli S. Miranda ,"The FBI tak
ed role in a nine-year scheme to fraudulently bill for tests and treatments of vulnerable patients seeking a path out of drug and alcohol addiction, the U.S. Department of Justice announced Friday. The case was investigated by the Palm Beach County office of the FBI with the assistance of the IRS, the Drug Enforcement Adminis
pompeo-for-records-on- biden-s-role-in-ukraine?smd=premium&sref=31OEzKolc> (7/31, Wainer, 4.73M) reports Engel charged, "Secretary Pompeo has turned the State Department into an arm of the Trump campaign and he's not even trying to disguise it." Bloomberg says the subpoena "directs Pompeo to turn over the records by
ttps://www.bloomberg.com/news/articles/2020-08- 02/pelosi-says-gop-condescends-to-jobless-by-plan-to-trim-benefits?smd=premium> (8/2, Litvan, House, Flatley, 4.73M), the Washington Times <https://www.washingtontimes.com/news/2020/aug/2/mnuchin-no- question-some-people-being-paid-more-st/> (8/2, Richardson
f the very few people to receive clemency from Trump, with most being political allies who appealed directly to the White House instead of following Justice Department protocol." However, the Post adds Stone also "stands out as the first whose conviction grew from an investigation that also examined the president's
el Flynn Case. EFTA00150698 The Washington Examiner (7/10, Chaitin, 448K) reported an appeals court "stayed a decision ordering a judge to accept the Justice Department's motion to dismiss its criminal case against retired Lt. Gen. Michael Flynn." The US Court of Appeals for the DC Circuit "issued an order on Friday
id he would testify on July 20" only if the panel proceeds with "hearings for Trump administration nominees for the ambassadors to Ukraine and Peru, the State Department legal adviser, an undersecretary and an assistant secretary." Bloomberg describes the letter as "an unusual challenge to congressional oversight, p
sta-area men were among ten defendants indicted in federal court on drug and gun charges." According to the Chronicle, "The indictments are part of the U.S. Department of Justice's Project Guardian, an initiative to reduce gun violence and enforce federal firearms laws. Most of the indictments targeted previously convicted fel
55-gallon drum of oil." Pompeo Says He Will Not Testify Unless Senate Democrats Drop Resistance To State Dept. Nominees. Bloomberg (7/10, Wadhams, Flatley, 4.73M) reports Secretary of State Pompeo "is refusing to testify before the Senate Foreign Relations Committee unless it holds hearings on five sen
sed of sending at least 21 emails that were threatening in nature or contained references to foreign terrorist organizations, or both, according to the US Justice Department." He has since "been remanded to federal custody pending further proceedings." According to FBI Special Agent in Charge Eli S. Miranda ,"The FBI ta
ed role in a nine-year scheme to fraudulently bill for tests and treatments of vulnerable patients seeking a path out of drug and alcohol addiction, the U.S. Department of Justice announced Friday. The case was investigated by the Palm Beach County office of the FBI with the assistance of the IRS, the Drug Enforcement Administ
t to the Senate and I want the American people to see it too." Bloomberg (7/31, Wainer, 4.73M) reports Engel charged, "Secretary Pompeo has turned the State Department into an arm of the Trump campaign and he's not even trying to disguise it." Bloomberg says the subpoena "directs Pompeo to turn over the records by
ks to secure the next coronavirus stimulus package have made it clear that a deal is a long way off." Bloomberg (8/2, Litvan, House, EFTA00150301 Flatley, 4.73M), the Washington Times (8/2, Richardson, 492K), and The Hill (8/2, Chalfant, Elis, 2.98M) are among the other sources covering the Sunday sho
sed of sending at least 21 emails that were threatening in nature or contained references to foreign terrorist organizations, or both, according to the US Justice Department." He has since "been remanded to federal custody pending further proceedings." According to FBI Special Agent in Charge Eli S. Miranda ,"The FBI ta
ed role in a nine-year scheme to fraudulently bill for tests and treatments of vulnerable patients seeking a path out of drug and alcohol addiction, the U.S. Department of Justice announced Friday. The case was investigated by the Palm Beach County office of the FBI with the assistance of the IRS, the Drug Enforcement Administ
and I want the American people to see it too." EFTA01658061 Bloomberg (7/31, Wainer, 4.73M) reports Engel charged, "Secretary Pompeo has turned the State Department into an arm of the Trump campaign and he's not even trying to disguise it." Bloomberg says the subpoena "directs Pompeo to turn over the records by
le those in talks to secure the next coronavirus stimulus package have made it clear that a deal is a long way off." Bloomberg (8/2, Litvan, House, Flatley, 4.73M), the Washington Times (8/2, Richardson, 492K), and The Hill (8/2, Chalfant, Elis, 2.98M) are among the other sources covering the Sunday sho
a ban, amid concerns about the app's Chinese ownership and potential risks to American users. The article explained that ahead of the vote, the FBI, Justice Department, and Office of the Director of National Intelligence provided a classified briefing to House members, highlighting the risks posed by the Chinese Co
Borrell at the Department of State at 11:15 AM. • Secretary Blinken participates in a virtual ministerial on humanitarian assistance for Gaza, from the Department of State at 1:00 PM. Visitors • European Union High Representative Josep Borrell meets with Secretary Blinken at the Department of State. General Events
pact on business owners and content creators. Additional reporting on the story was provided by Associated Press (03/12, O'Brien), Bloomberg (03/12, Flatley, Wasson, Barinka), The Economist (03/12, Staff Writer), Washington Post (03/12, Gregg, Strong), Wall Street Journal (03/12, Woo, Wells, Huang), Pol
a ban, amid concerns about the app's Chinese ownership and potential risks to American users. The article explained that ahead of the vote, the FBI, Justice Department, and Office of the Director of National Intelligence provided a classified briefing to House members, highlighting the risks posed by the Chinese Co
Borrell at the Department of State at 11:15 AM. • Secretary Blinken participates in a virtual ministerial on humanitarian assistance for Gaza, from the Department of State at 1:00 PM. Visitors • European Union High Representative Josep Borrell meets with Secretary Blinken at the Department of State. General Events
pact on business owners and content creators. Additional reporting on the story was provided by Associated Press (03/12, O'Brien), Bloomberg (03/12, Flatley, Wasson, Barinka), The Economist (03/12, Staff Writer), Washington Post (03/12, Gregg, Strong), Wall Street Journal (03/12, Woo, Wells, Huang), Pol
miner.corninewsffifteen-alleged-philly-mobsters- charged-with-federal-racketeering-and-other-charges> (11/23, Smith, 448K) reports, "A statement from the Justice Department said the case was being investigated by the FBI as well as local authorities. Per court documents, all 15 men will appear before U.S. District Judge
mberg EFTA00137318 <https://www.bloomberg.corn/news/articles/2020-11-23/gsa-rebuffs-democrats-demands-for-briefing-on- transition> (11/23, Dlouhy, Flatley, 4.73M) reports Murphy "buck[ed] House Democrats' demands for an in- person briefing Monday to explain her blocking of transition resources for...Bid
to extort money and distribute controlled substances, the indictment said." The Washington Examiner (11/23, Smith, 448K) reports, "A statement from the Justice Department said the case was being investigated by the FBI as well as local authorities. Per court documents, all 15 men will appear before U.S. District Judge
s the GSA's announcement comes "after weeks of pressure from Democrats to allow the process to go ahead." Earlier Monday, Bloomberg (11/23, Dlouhy, Flatley, 4.73M) reports Murphy "buck[ed] House Democrats' demands for an in-person briefing Monday to explain her blocking of transition resources for...Bi
id Trump should use his meeting with Xi to intervene on behalf of his father, whose ordeal has gone largely unnoticed for nearly three years while the State Department and Li's supporters worked quietly, but unsuccessfully, to secure his release." -- Treasury Secretary Steve Mnuchin said the U.S.-China trade deal
le inspector general's probe into accusations of intimidating staff and carrying a whip in the office," per Bloomberg's Jennifer Jacobs and Daniel Flatley. "The protocol chief assists the president on overseas trips, and when foreign leaders visit the White House, by making introductions and briefing
Page: EFTA00021230 →Entities connected to both Department of Justice and Flatley

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
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
PERSONFederal Bureau of Prisons
ORGANIZATION
Joe Biden
PERSON
Scarlett Johansson
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON