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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
duled pretrial hearing in December just got put off three months, into early 2021, according to court records. A trial date has not yet been set." Maryland Brothers Charged In Romance Scam. The Daily Beast (11/24, Briquelet, 1.39M) reports, "Two brothers in Maryland are charged in a $5-million scheme that invol
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
eduled pretrial hearing in December just got put off three months, into early 2021, according to court records. A trial date has not yet been set." Maryland Brothers Charged In Romance Scam. The Daily Beast <https://www.thedailybeast.com/romance-scammer-brothers-targeted-elderly-victims-on-words- with-friends-aut
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
serve two years' supervised release. Because he has been in custody for 26 months, Allonce will have at most 10 months remaining on his sentence." Maryland Brothers Charged With Money Laundering In Alleged $5M Romance Scheme. WUSA-TV <hops://www.wusa9.corn/article/news/crime/romance-scam-money-laundering-federal
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
serve two years' supervised release. Because he has been in custody for 26 months, Allonce will have at most 10 months remaining on his sentence." Maryland Brothers Charged With Money Laundering In Alleged $5M Romance Scheme. WUSA-TV Washington (11/23, Wainman, 98K) reports from Gaithersburg, Maryland, "Two bro
Entities connected to both Department of Justice and Maryland Brothers

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
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSONFederal Bureau of Prisons
ORGANIZATION
Joe Biden
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSONMaria Farmer
PERSON
George Mitchell
PERSON