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, "The U.S. probe involved a wide range of investigators from the FBI, ICE, the DEA, Customs and Border Protection (CBP) and the Defense Department. The Justice Department claimed it was the `largest international law enforcement operation targeting opioid traffickers on the EFTA00136696 dark net.' NBC News <https://
been funding the recent riots across the country, and bring federal charges against those who they say are `aiding and abetting' criminal activity. `The Department of Justice and FBI's leadership is needed to bring to justice those who have funded these criminal organizations and to give justice to the communities who hav
rld/2020/09/22/us-ambassador-pete-hoekstra- netherlands-embassy-fvdk (9/22, Taylor, 14.2M) reports Dutch officials "demanded answers" from Hoekstra. The State Department "did not immediately respond to a request for comment," but "US officials told the Dutch media that the proceeding was nothing out of the ordinary."
rney's office said." WCSC-TV <https://www.live5news.corn/2020/09/22/feds-bust-major-meth-trafficking-ring-lexington-arrested> Charleston, SC (9/22, Mallory, 44K) reports, "The case was investigated by the ATF, FBI, LCSD, Lexington County Multi-Agency Narcotics Enforcement Team, Eleventh Circuit Solicito
ged to a murdered couple in Georgia. Prosecutors in Virginia also charged someone who allegedly sought to bomb a competing drug dealer, according to the Justice Department." Wired (9/22, Barrett, 3.49M) quotes Director Wray as saying, "In some ways this is just the perfect storm combination of traditional criminal act
$170,000, marijuana, cocaine and more than 700 grams of heroin." Barr "said the investigation into the ring was part of Operation Legend, a project the U.S. Department of Justice launched this summer pairing federal agents and investigators with local and state police in nine U.S. cities, including Milwaukee, to address homic
ations had been sent to all political parties." The Washington Post (9/22, Taylor, 14.2M) reports Dutch officials "demanded answers" from Hoekstra. The State Department "did not immediately respond to a request for comment," but "US officials told the Dutch media that the proceeding was nothing out of the ordinary."
guns, and various quantities of heroin and fentanyl were seized by law enforcement, the U.S. Attorney's office said." WCSC-TV Charleston, SC (9/22, Mallory, 44K) reports, "The case was investigated by the ATF, FBI, LCSD, Lexington County Multi-Agency Narcotics Enforcement Team, Eleventh Circuit Solicit
ged to a murdered couple in Georgia. Prosecutors in Virginia also charged someone who allegedly sought to bomb a competing drug dealer, according to the Justice Department." EFTA01658622 Wired (9/22, Barrett, 3.49M) quotes Director Wray as saying, "In some ways this is just the perfect storm combination of tradition
$170,000, marijuana, cocaine and more than 700 grams of heroin." Barr "said the investigation into the ring was part of Operation Legend, a project the U.S. Department of Justice launched this summer pairing federal agents and investigators with local and state police in nine U.S. cities, including Milwaukee, to address homic
ations had been sent to all political parties." The Washington Post (9/22, Taylor, 14.2M) reports Dutch officials "demanded answers" from Hoekstra. The State Department "did not immediately respond to a request for comment," but "US officials told the Dutch media that the proceeding was nothing out of the ordinary."
guns, and various quantities of heroin and fentanyl were seized by law enforcement, the U.S. Attorney's office said." WCSC-TV Charleston, SC (9/22, Mallory, 44K) reports, "The case was investigated by the ATF, FBI, LCSD, Lexington County Multi-Agency Narcotics Enforcement Team, Eleventh Circuit Solicit
orney S 17 stoto/Payorie state no. 18 state IliCOMO $ Erin 1099-MISC FTE0045 Department of the Treasury Internal Revenue SenSort EFTA00176056 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (5
001 05-14-2007 WEEKLY 05/14/2007 AS REPORTED BY THE SECRETARY OF STATE OR OTHER OFFICIAL SOURCE THE FOLLOWING DATA IS NOT AN OFFICIAL RECORD OF THE DEPARTMENT OF STATE OR THE STATE OF NEW YORK AND WEST, A THOMSON BUSINESS IS NOT AN EMPLOYEE OR AGENT THEREOF. ALL WARRANTIES, EXPRESS OR IMPLIED, REGARDING THE INFORM
sec Form 16-36S. FTC0015 EFTA00176026 2iNOT STAPLE OP FOLD • carded (Sabot' • • 33313 For Official Ues Only P OMB No. 13450008 b S41.8a Mallory 940 Kind O O • 1 Want ION Mitt copettgallim 732788.1)9 2 •Inoomo tak vilthheld 1.-1.3.3.6.CtaD or Mad. Medicare 7119d•party O b Payer
hots." Judge's Action On Barr Memo Spotlights Secretive Dal Office. The Hill (5/6, Neidig, Beitsch, 5.69M) reports a "small but powerful section of the Department of Justice (DO]) is under renewed scrutiny after a federal judge tore into former Attorney General William Barr and ordered the DO) to release a memo that let
t goal or indicate how much federal funding would be needed to make Biden's vision a reality." CNN (5/6, Stark, 89.21M) reports on its website that Mallory "provided a glimpse of how the Administration will be determining what success looks like for this initiative." She said, "We will be measuring pro
Entities connected to both Department of Justice and Mallory

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONLeon Black
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Donald Trump
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Virginia Giuffre
PERSONJack Goldberger
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Bradley Edwards
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Bill Clinton
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Julie K. Brown
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Alan Dershowitz
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Joe Biden
PERSON
Scarlett Johansson
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Michael Cohen
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Stephen Hawking
PERSONMaria Farmer
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George Mitchell
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