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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
nish Settle CBP Lawsuit. The AP (11/24, Hanson) reports US citizens Ana Suda and Martha "Mimi" Hernandez, "who were detained in northern Montana by US Customs and Border Protection agents for speaking Spanish while shopping at a convenience store," have "reached an undisclosed monetary settlement in their lawsuit against the a
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
ac33988efa73ellc6ffb3fd349a789d> (11124, Hanson) reports US citizens Ana Suda and Martha "Mimi" Hernandez, "who were detained in northern Montana by US Customs and Border Protection agents for speaking Spanish while shopping at a convenience store," have "reached an undisclosed monetary settlement in their lawsuit against the a
ted that lawmakers are concerned that President-elect Donald Trump's transition team has not signed the necessary agreements with the White House or Justice Department to allow the FBI to conduct background checks on his Cabinet picks, potentially bypassing a critical part of the confirmation process. According to
on: Online event, 9:00 AM. The United States allows international shipments with a fair market value of $800 or less to enter the country duty free. US Customs and Border Protection (CPB) processes about 4 million of these de minimis shipments a day, up from 2.8 million a day last year. Federal lawmakers are considering legisla
Entities connected to both Department of Justice and US Customs and Border Protection

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATIONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
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
William Barr
PERSON
Marc Rich
PERSON
Bloomberg L.P.
ORGANIZATION