11
Shared Docs
9
Same-Page
21 / 11
Mentions
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
" The government had "argued that Snowden was required to submit the manuscript for his book for review under secrecy agreements he signed with the National Security Agency and the Central Intelligence Agency." In his order, O'Grady "agreed with that assessment," writing that Snowden "breached his contractual and fiduci
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
" The government had "argued that Snowden was required to submit the manuscript for his book for review under secrecy agreements he signed with the National Security Agency and the Central Intelligence Agency." In his order, O'Grady "agreed with that assessment," writing that Snowden "breached his contractual and fiduci
erg, 2.16M) reports, "A Lansing chemist was convicted Thursday of conspiracy to steal trade secrets, economic espionage and wire fraud, according to the U.S. Department of Justice." The Free Press adds, "Xiaorong You, also known as Shannon You, was convicted after a 12-day trial of stealing trade secrets from Coca-Cola and Eas
old DO) About Nursing Home Outbreaks. The AP (4/23, Villeneuve) reports that New York Gov. Andrew Cuomo's office "said it won't reveal what it told the U.S. Justice Department about COVID-19 outbreaks in nursing homes, partly because doing so would be an `invasion of personal privacy." The Justice Department last year "as
ks of the GOP apparatus. Gaetz went on to Congress in 2016 where he has continued to advocate for marijuana reforms; Beshears was appointed head of the Department of Business and Professional Regulation by Gov. Ron DeSantis in 2019; Pirozzolo became a medical marijuana entrepreneur and GOP fundraiser." Maxwell Pleads No
reported in its Cybersecurity 202 column that, "in one of his first public appearances since being nominated as White House cyber director, former National Security Agency Deputy Director Chris Inglis said one of his top priorities would be to establish a collaborative environment for the private sector and federal age
US regulations, per- sons with felony arrest warrants are subject to having their passport revoked.” That arrest warrant was issued on June 14, 2013. The State Department Opera- tions Center alert said “Snowden’s U.S. passport was revoked on June 22, 2013,” after the Justice Department unsealed the charges that had bee
l, “The Private Equity Firm That Grew Too Fast,” New York Times, April 24, 2015. 214 USIS had prematurely closed: Tom Hamburger and Debbi Wilgoren, “Justice Department Says USIS Submitted 665,000 Incomplete Background Checks,” Washington Post, Jan. 23, 2014. 214 USIS was also open to: Ellen Nakashima, “DHS Contrac
e NSA “There are many things”: Gellman, “Edward Snowden, After Months of NSA Revelations, Says His Mission’s Accomplished.” By 1914, the U.S. Army: National Security Agency, Pearl Harbor Review: The Black Chamber, NSA, 2009, https://www.nsa.gov/about/cryptologic_heritage /center_cryptologic_history/pearl_harbor_review/bl
e Department revoked...”- Author’s interview with a former member of the National Security staff who cited State Department records. Also, Jen Psaki, the State Department spokeswoman, told AP "As is routine and consistent with US regulations, persons with felony arrest warrants are subject to having their passport revo
l, “The Private Equity Firm That Grew Too Fast,” New York Times, April 24, 2015 “USIS had prematurely closed...”-- Tom Hamburger and Debbi Wilgoren, “Justice Department says USIS submitted 665,000 incomplete background checks,” Washington Post, January 23, 2014 “USIS was also opened to...”-- Ellen Nakashima, “DHS co
w with James Jesus “Angleton had pointed out...’ Angleton. “The situation suddenly changed...”-- Bill Gertz, “Counterspies hunt Russian mole inside National Security Agency,” Washington Times, December 1, 2010. Also, author’s interview with Bill Gertz. “A counter-espionage probe...”—Author’s interview with former NSA ex
tended another classified briefing in late 2013, one of several in recent months given by officials from the Department of Homeland Security (DHS), the State Department, the FBI and the National Counterintelligence Directorate. The intelligence agencies didn't go into specifics, the former aide said, but cited "in
m Allison Article I. Newsweek Israel Won't Stop Spying on the U.S. Jeff Stein May 6, 2014 -- Whatever happened to honor among thieves? When the National Security Agency was caught eavesdropping on German Chancellor Angela Merkel's cell phone, it was considered a rude way to treat a friend. Now U.S. intelligence off
disorderly conduct on Capitol grounds. Bochene was arrested Thursday and had his initial appearance in U.S. District Court on Friday, according to the U.S. Department of Justice." The Times Telegram adds, "The FBI was first notified of Bochene's possible presence at the Capitol after the Albany field office received several
the site was seized by US authorities, it would likely have a notice of seizure on the site with law enforcement logos. But Dave Kennedy, a former National Security Agency hacker who now serves as president and CEO of the information security firm TrustedSec, said that depends on where the group's servers resided." T
0 White Collar WHITE COLLAR Monday, July 22, 2019 Follow Law360 TOP NEWS Analysis 'Everybody In The Crosshairs' As DOJ Opioid Blitz Gets Real The U.S. Department of Justice's newest indictment of a painkiller distributor and its executives strongly suggests that the agency has embarked on a calculated criminal crackdown
to the agency's complaint. Order attached I Read full article » PUBLIC INTEGRITY Ex-NSA Contractor Gets 9 Years For Classified Doc Theft A former National Security Agency contractor was sentenced to nine years in prison on Friday after amassing a hoard of top-secret and other classified documents over the course of r
bor, and Pensions US House of Representatives • No events scheduled. Cabinet Members • Secretary of State Rubio attends meetings and briefings at the Department of State. Visitors • No events scheduled. General Events • Peace Through Strength: U.S. Policy on Israel and the Middle East — Thursday, July 31, 2025. Lo
m that includes Director Patel, CIA Director John Ratcliffe, Director of National Intelligence Tulsi Gabbard, Attorney General Pam Bondi, and acting National Security Agency Director William Hartman. President Trump has stated that he wants everything to be shown as long as it is fair and reasonable. The Guardian (07/30
epartment of Health Government Accountability Office Internal Revenue Service Joint Committee on Taxation Massachusetts Gaming Commission NATO National Security Agency Office of the Comptroller of the Currency EFTA00026436 --- PAGE BREAK --- Committee on Commerce, Science and Transportation on Wednesday. Read
Page: EFTA00026436 →rgy U.S. Department of Health and Human Services U.S. Department of Homeland Security U.S. Department of Justice U.S. Department of Labor U.S. Department of State U.S. Environmental Protection Agency U.S. House Committee on Energy and Commerce U.S. House of Representatives U.S. Immigration and Customs En
Page: EFTA00026437 →Entities connected to both Department of Justice and National Security Agency

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
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