7
Shared Docs
7
Same-Page
12 / 7
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
obert Scott, and Hudson Institute Senior Fellow Tom Duesterberg; 12:00 PM * CSIS online conversation with Dem Rep. Gregory Meeks on Africa policy — Center for Strategic and International Studies Africa Program hosts online conversation with Democratic Rep. Gregory Meeks on Africa's importance to U.S. interests, exa
he was in office." In addition, according to the Times, the Trump Organization "has received millions of dollars in payments by the Secret Service, the State Department and the United States military to Trump properties." Moreover, Trump "and his affiliated political committees spent more than $6.5 million in campai
rk-to-pay-210-million-to-settle-telemarketing- suit-11607369588> (12/7, Sebastian, Subscription Publication, 7.57M) reports that in a settlement with the Justice Department and four states, a subsidiary of Dish Network Corp. will pay $210 million stemming from alleged telemarketing violations. DOJ, along with the states
h each gift Location: Joint Base Anacostia-Bolling, Washington, DC; 12:00 PM * Dem Rep. Adam Smith discusses nuclear modernization on CSIS event — Center for Strategic and International Studies hosts online conversation with Democratic Rep. Adam Smith, who discusses nuclear modernization and arms control in 2021;
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
AID Director Fauci speaks on CSIS online discussion - NIH National Institute for Allergy and Infectious Diseases Director Dr Anthony Fauci speaks on Center for Strategic and International Studies Global Health Policy Center online event, discussing the strategy for ensuring the coronavirus (COVID-19) pandemic does n
cover-up." The AP <https://apnews.com/article/jeffrey-epstein-florida-e2a4431f7319afd037023d9a586aa291> (11/12, Balsamo, Tucker) says a report from the Justice Department's Office of Professional Responsibility has found Acosta "exercised 'poor judgment' in handling an investigation into wealthy financier Jeffrey Epstei
aritime Security Dialogue — `Information Warfare: From A Supporting Role To A Leading Role' online Maritime Security Dialogue online event hosted by Center for Strategic and International Studies and the U.S. Naval Institute, with Deputy Chief of Naval Operations for Information Warfare/Director of Naval Intelligenc
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
eign Affairs and Security Policy Federica Mogherini Location: Virtual Event; 8:30 AM • CSIS conversation with Dem Rep. Lauren Underwood (virtuall - Center for Strategic and International Studies Strengthening America's Health Security program hosts virtual conversation with Democratic Rep. Lauren Underwood on the A
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
AID Director Fauci speaks on CSIS online discussion - NIH National Institute for Allergy and Infectious Diseases Director Dr Anthony Fauci speaks on Center for Strategic and International Studies Global Health Policy Center online event, discussing the strategy for ensuring the coronavirus (COVID-19) pandemic does n
subletting the former home of the deputy consul general of Iran to attorney Ivan Fisher and others. Er ,win paid 515,000 a month in rent to the StAie Department, but he charged Fi5her his colleagues P0,000. Though arc i c terms of the agreement are sea court ruled against Epstein. Wexner offers • some
of the Executive Board, Heineken, Amsterdam Antonio Garrigues Walker, Chairman, Garrigues, Madrid Jusuf Wanandi, Member of the Board of Directors, Center for Strategic and International Studies, Jakarta Goro Watanabe, Chairman, Mitsui Chemicals, Inc. Koji Watanabe, Senior Fellow, Japan Center for International Ex
Entities connected to both Department of Justice and Center for Strategic

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONSouthern District
LOCATIONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSONJack Goldberger
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