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committee funded by mega-donor Greg Lindberg, and specifically mentioned in Lindberg's federal bribery indictment, forfeited more than $475,000 to the U.S. Department of Justice shortly after the indictment was filed, new campaign finance records show." According to WRAL- TV, "N.C. Growth and Prosperity is a PAC that Lindber
panies." DO) Pressing States To Support T-Mobile/Sprint Merger. The Wall Street Journal (7/25, FitzGerald, Subscription Publication, 7.57M) reports the Justice Department is urging state officials to back a planned settlement that would allow T-Mobile and Sprint to combine by selling assets to Dish Network. The talks
hen the two spoke by phone on Wednesday, Pompeo assured Ghani that the US "remains committed to a conditions-based drawdown of troops, according to the State Department." Asked on Fox News Special Report (7/25, 1.53M) if he got any pushback after the President said he could wipe Afghanistan off the face of the Eart
and Border Protection Custody Act', possible consideration of 'H.R. 2203, the Homeland Security Improvement Act', and consideration of 'H.R. 3352 - Department of State Authorization Act of 201% as amended, 'H.R. 434 - Emancipation National Historic Trail Study Act', 'H.R. 759 - Ysleta del Sur Pueblo and Alabama-Cou
lligence Cmte-Russian Meddling Report; Senate-Election Bill Struck Down; Marines Arrested For Human Smuggling; North Korea-Short Range Missile Test; Amtrak-High Speed Trains; Stocks. EFTA00147344 FOX: Iran-Medium Range Ballistic Missile; North Korea-Short Range Missile Test; Senate- Election Bill Str
the Capitol insurrection. The AP says that "even though Hueper looks strikingly similar to the thief," the raid could be based on mistake identity. "The Justice Department's massive prosecution" of participants in the attack "has not been without its problems. ... And as Republicans are increasingly seeking to minimize
will extend a task force and grant program to help tribes report missing people and the other will create a EFTA00135922 review commission under the state Department of Justice to recommend policy changes." FBI's Closing Of 2004 Child Murder Case Contrasted With Local Detectives' Unsuccessful Investigation. ABC News (5/5,
tem" - an issue that "acquired new urgency after Ukraine's government last month ousted the head of the country's national energy company in a move" the State Department has "condemned." The AE (5/5) reports that Under Secretary of State for Political Affairs Victoria Nuland will accompany Blinken on the trip. Acco
Judge Trey Duhon III; U.S. High Speed Rail Association President and CEO Andy Kunz; Texas Central High Speed Rail President and CEO Carlos Aguilar; Amtrak CEO William Flynn; Virgin Hyperloop CEO and co-founder Josh Giegel; Hyperloop Transportation Technologies CEO Andres de Leon; Brightline Trains CEO
the Capitol insurrection. The AP says that "even though Hueper looks strikingly similar to the thief," the raid could be based on mistake identity. "The Justice Department's massive prosecution" of participants in the attack "has not been without its problems. ... And as Republicans are increasingly seeking to minimize t
" Horowitz "told investors that he would use their money to buy distribution rights to movies and then license them to Netflix and HBO, according to the Department of Justice." The New York Post <https://nypost.corn/2021/05/05/actor-zachary-joseph-horwitz-indicted-in-230m-ponzi- scheme> (5/5, Rhett Miller, 7.45M) reports
tem" — an issue that "acquired new urgency after Ukraine's government last month ousted the head of the country's national energy company in a move" the State Department has "condemned." The AP <https://apnews.corn/article/us-news-russia-europe-ukraine-government-and-politics- 4ffie3f65e26c7bf5bc9f9dff2bc3905d> (5/5)
Judge Trey Duhon III; U.S. High Speed Rail Association President and CEO Andy Kunz; Texas Central High Speed Rail President and CEO Carlos Aguilar; Amtrak CEO William Flynn; Virgin Hyperloop CEO and co-founder Josh Giegel; Hyperloop Transportation Technologies CEO Andres de Leon; Brightline Trains CEO
the Capitol insurrection. The AP says that "even though Hueper looks strikingly similar to the thief," the raid could be based on mistake identity. "The Justice Department's massive prosecution" of participants in the attack "has not been without its problems. ... And as Republicans are increasingly seeking to minimize t
tana. Two bills will extend a task force and grant program to help tribes report missing people and the other will create a review commission under the state Department of Justice to recommend policy changes." EFTA00149811 FBI's Closing Of 2004 Child Murder Case Contrasted With Local Detectives' Unsuccessful Investigation.
tem" - an issue that "acquired new urgency after Ukraine's government last month ousted the head of the country's national energy company in a move" the State Department has "condemned." The AP (5/5) reports that Under Secretary of State for Political Affairs Victoria Nuland will accompany Blinken on the trip. Accor
n III; U.S. High Speed EFTA00149836 Rail Association President and CEO Andy Kunz; Texas Central High Speed Rail President and CEO Carlos Aguilar; Amtrak CEO William Flynn; Virgin Hyperloop CEO and co-founder Josh Giegel; Hyperloop Transportation Technologies CEO Andres de Leon; Brightline Trains CEO
bas Ibrahim during his recent visit to Washington, people familiar with the situation told POLITICO." Hale, "as well as several other employees from the State Department and other executive branch divisions, are now self-isolating for 14 days, a US official said." It is not clear whether Haspel is among those people,
he CBS Evening News <https://playvideo.bulletinintelligence.com/aa05560a8a1a4134999f7e9184e4727c?pubid=fbi> (10/19, story 4, 1:50, O'Donnell, 4.4M) the Justice Department's action "is widely seen as a warning to Russia. The message, stay out of the US election." The New York Times <https://www.nytimes.com/2020/10/19/us
tect Americans and provide confidence that we can once again travel more safely even during this pandemic." Reuters says many airlines, as well as "Amtrak and most public transit systems and US airports already require all passengers and workers to wear facial coverings, as do most airports, and ride-s
7M) reports Sudanese Prime Minister Abdalla Hamdok thanked Trump after the tweet. The New York Times (10/19, lakes, Walsh, Schmitt, 18.61M) reports the State Department move "clear(s) the way for the East African nation's fragile government to seek international assistance and, potentially, normalized relations with
warning to foreign, government-linked hacking groups." However, Jeff Pegues said on the CBS Evening NewsVi (10/19, story 4, 1:50, O'Donnell, 4.4M) the Justice Department's action "is widely seen as a warning to Russia. The message, stay out of the US election." The New York Times (10/19, Schmidt, Perlroth, 18.61M) rep
tect Americans and provide confidence that we can once again travel more safely even during this pandemic." Reuters says many airlines, as well as "Amtrak and most public transit systems and US airports already require all passengers and workers to wear facial coverings, as do most airports, and ride-
7M) reports Sudanese Prime Minister Abdalla Hamdok thanked Trump after the tweet. The New York Times (10/19, lakes, Walsh, Schmitt, 18.61M) reports the State Department move "clear(s) the way for the East African nation's fragile government to seek international assistance and, potentially, normalized relations with
warning to foreign, government-linked hacking groups." However, Jeff Pegues said on the CBS Evening NewsVi (10/19, story 4, 1:50, O'Donnell, 4.4M) the Justice Department's action "is widely seen as a warning to Russia. The message, stay out of the US election." The New York Times (10/19, Schmidt, Perlroth, 18.61M) rep
tect Americans and provide confidence that we can once again travel more safely even during this pandemic." Reuters says many airlines, as well as "Amtrak and most public transit systems and US airports already require all passengers and workers to wear facial coverings, as do most airports, and ride-
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
l spin." Some would-be travelers are heeding the warnings about the surge in COVID-19 infections, "causing a spike in cancellations at airlines and Amtrak." NBC Nightly News <https://playvideo.bulletinintelligence.corn/fa492fa57dea4396b7b8afa9a9952888?pubid=fbi> (11/23, story 6, 1:50, Holt, 6.1 M) rep
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
ould-be travelers are EFTA00149141 heeding the warnings about the surge in COVID-19 infections, "causing a spike in cancellations at airlines and Amtrak." NBC Nightly NewsVi (11/23, story 6, 1:50, Holt, 6.1M) reported, "It's beginning to look a lot like typical holiday travel. Packed airports anticip
overtime for $200,000 in cash, as part of a larger $7.1 million settlement of this and four similar suits. Notice attached I Read full article » Amtrak Says Ex-Cop Can't Hide Past Conviction In Injury Suit Amtrak is fighting a bid by one of its former police officers in a workplace injury suit to r
Page: EFTA00025233 →h Circuit U.S. Court of Appeals for the Sixth Circuit U.S. Court of Appeals for the Third Circuit U.S. Department of Health and Human Services U.S. Department of Justice U.S. District Court for the Central District of California U.S. District Court for the Eastern District of New York U.S. District Court for the
Page: EFTA00025234 →Entities connected to both Department of Justice and Amtrak

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONFBI
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
Alan Dershowitz
PERSON
Scarlett Johansson
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON