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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
n the United States to steal advanced research to increase China's wealth and enhance its power" DOJ's China Initiative "is shining the spotlight on the Chinese Communist Party's coordinated and multifaceted efforts to steal research and technology from academic institutions across the country, with prosecutors mounting aggr
grand jury's order to return government documents and his lashing out at prosecutors in personal terms. The article added that Image at the peak of the Justice Department's efforts to hunt down and charge the Jan. 6 rioters, many U.S. attorney's offices and all 56 F.B.I. field offices had officials pursuing leads. As th
from an appellate court to obtain a narrow set of documents relating to U.S. Attorney David Weiss and "special counsel EFTA00160516 status" from the Department of Justice ahead of Hunter Biden's plea hearing next week. According to the article, the conservative group asked the court to enforce a Freedom of Information Act r
use of Representatives • No events scheduled. Cabinet Members • Secretary of State Blinken meets with OSCE Secretary General Helga Maria Schmid at the Department of State at 2:00 PM. Visitors • No events scheduled. General Events • CSIS: Book Launch I Korea: A New History of South & North - Monday, July 24, 2023.
ay, in his recent testimony before the House Judiciary Committee, emphasized China's broad, comprehensive threat to Western democracies, warning of the Chinese Communist Party's efforts to infiltrate U.S. and foreign companies in China to ensure compliance with party rules, thereby gaining access to company secrets and infor
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)
the United States to steal advanced research to increase China's wealth and enhance its power" DOJ's China Initiative "is shining the spotlight on the Chinese Communist Party's coordinated and multifaceted efforts to steal research and technology from academic institutions across the country, with prosecutors mounting aggre
nversation was almost like two different ones. She mentioned a trip to Las Vegas and how she was helping a government agency such as the FBI, CIA or Justice Department, with a case, later telling Merchant she wanted to watch 'Roseanne' and that she would call him back." Virginia Man Pleads Guilty To Attempted Sex
, 14.2M) reports, "Two Houston men are facing federal charges for trying to sell 50 million nonexistent N95 face masks to a foreign government, the U.S. Department of Justice announced Tuesday." Paschal Ngozi Eleanya, 46, and Arael Doolittle, EFTA00148744 55, "allegedly attempted to bilk the foreign government, which th
aker program to induce them to prescribe more of Purdue's opioids." The pleas "are part of a government settlement that was announced in October by the federal Department of Justice." The CBS Evening NewsVi (11/24, story 8, 0:25, Brennan, 3.87M) provided similar coverage in a brief broadcast. EFTA00148746 CYBER DIVISION Iow
ke US Cryptocurrency More Competitive Against China. The Washington Examiner (11/24, Dunleavy, 448K) reports that the IC "is raising concerns about the Chinese Communist Party's influence over digital currencies with" the SEC. DNI Ratcliffe "wrote a letter to SEC Chairman Jay Clayton earlier this month, pointing to concerns
ost extensive he has made in recent weeks about his handling of classified material after he left office. Jack Smith, a special counsel appointed by the Justice Department, has for months been investigating whether Mr. Trump illegally kept national defense documents at his properties — including Mar-a-Lago, his private
Back to Top COUNTERTERRORISM U.S. Authorities Take Down 13 Hezbollah-Affiliated Web Domains The Associated Press (05/11, Chehayeb) reported that the U.S. Department of Justice has announced the seizure of more than a dozen website domains used by sanctioned associates, businesses, and charities of Hezbollah, the Lebanese
titutes Beijing's "people's war" on the world inflicted by its civilian cyber militias, according to cybersecurity experts. The article stated that the Chinese Communist Party's (CCP) civilian cyber sector includes individual cyber operatives, private institutions, academia, and government institutions. In operational terms,
chum, I4.2M) reports, "Two Houston men are facing federal charges for trying to sell 50 million nonexistent N95 face masks to a foreign government, the U.S. Department of Justice announced Tuesday." Paschal Ngozi Eleanya, 46, and Arael Doolittle, 55, "allegedly attempted to bilk the foreign government, which the DOJ did not n
aker program to induce them to prescribe more of Purdue's opioids." The pleas "are part of a government settlement that was announced in October by the federal Department of Justice." The CBS Evening News <https://playvideo.bulletinintelligence.com/cf483f5ce5b6417784a3c57fcaf624de? pubid=fbi> (11124, story 8, 0:25, Brennan, 3.8
s/trump-spy-chief-seeks-sec-scrutiny-of- chinese-dominance-in-cryptocurrency> (11/24, Dunleavy, 448K) reports that the IC "is raising concerns about the Chinese Communist Party's influence over digital currencies with" the SEC. DNI Ratcliffe "wrote a letter to SEC Chairman Jay Clayton earlier this month, pointing to concerns
3.68M) reports Trump has long "claimed that Flynn was the victim of rogue federal agents conducting a politically motivated investigation." A second Justice Department investigation "examining the origins of the Mueller probe is underway but has yielded no known indictments." Trump "said he is letting that investig
world 'should consider themselves on notice' that if they do business with Huawei, 'they are doing business with human-rights abusers:" Pompeo said the State Department would "impose visa restrictions on certain employees of Chinese technology companies like Huawei that provide material support to regimes engaging i
eaking to reporters Wednesday, Pompeo said, "I hope I'm wrong. I hope it's a thorough investigation that gets fully to the bottom, but I've watched the Chinese Communist Party's behavior with respect to that virus that emanated from Wuhan, and they have simply refused." EFTA00150149 World Leaders Urge Equal Global Access
makers who have questioned the decision to allow him to continue working after his security clearance was suspended. The article noted that although the State Department hasn't clarified why Malley was removed, McCaul suggested, without providing evidence, that Malley may have transferred intelligence to foreign adv
Massachusetts to be Ambassador to the Republic of Croatia and Tobin John Bradley of California to be Ambassador to the Republic of Guatemala all of the Department of State and other pending calendar business. — 2:30 PM — Host: Foreign Relations • Hearings to examine Native priorities for the 2023 Farm Bill reauthoriza
nion: Defense Authorization Bill Takes Important Steps To Fight China's Growing Influence An opinion piece from The Hill (07/25, Steel) warned about the Chinese Communist Party's (CCP) espionage and data collection efforts, particularly through LOGINK, a Chinese state-owned logistics platform. The author stressed that LOGINK
onial presentation at the Department of State at 11:30 AM. • Secretary Blinken meets with the U.S. Commission on International Religious Freedom at the Department of State at 1:00 PM. Visitors • No events scheduled. General Events • CSIS: SG/6G Technology and the Future of Global Security — Monday, December 11, 2023
the committee's Beyond the SCIF series. Hudson President and CEO John Walters will deliver opening remarks. The panelists will discuss the scope of the Chinese Communist Party's influence campaign and examine opportunities for the US and its allies to counter Beijing's espionage and malign influence. How should Washington re
Entities connected to both Department of Justice and the Chinese Communist Party's

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
New York
LOCATION
Julie K. Brown
PERSONFederal Bureau of Prisons
ORGANIZATION
Alan Dershowitz
PERSON
Joe Biden
PERSON
Scarlett Johansson
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSONMaria Farmer
PERSON