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Journal <https://www.wsj.corn/articles/federal-lawsuit-points-to-payments-future-11604847600> (11/8, Demos, Subscription Publication, 7.57M) reports the Justice Department's lawsuit challenging Visa's acquisition of Plaid could impact the entire payments sector. EFTA00137065 Cyber Division FBI: Hackers Stole Source C
-u-s-removes-terrorist-label-from- EFTA00137052 separatist-group-11604661868> (11/6, Hua, Subscription Publication, 7.57M) reports China criticized the State Department for removing a Uighur separatist group that is now largely defunct from the department's list of terrorist organizations. China has blamed the group
ael-based medical device company was sentenced this week to 135 months in prison for wire fraud, money laundering and related charges, according to the U.S. Department of Justice." According to SFGate, "The sentence for Lawrence J. Gerrans, former CEO of Sanovas, was handed down by U.S> District Court Judge Edward M. Chen in
auci And Wray's "Heads On Pikes." The Washington Post <https://www.washingtonpost.com/nation/2020/11/06/twitter-bannon-beheaded-fauci- wray/> (11/6, Peiser, 14.2M) reports that after Steve Bannon on Thrusday urged President Trump to demote MAID Director Dr. Anthony Fauci and fire FBI Director Wray, and
Meisel." DO) Suit Against Visa Could Impact Payment Sector's Future. The Wall Street Journal (11/8, Demos, Subscription Publication, 7.57M) reports the Justice Department's lawsuit challenging Visa's acquisition of Plaid could impact the entire payments sector. CYBER DIVISION FBI: Hackers Stole Source Code From Govern
ael-based medical device company was sentenced this week to 135 months in prison for wire fraud, money laundering and related charges, according to the U.S. Department of Justice." According to SFGate, "The sentence for Lawrence J. Gerrans, former CEO of Sanovas, was handed down by U.S> District Court Judge Edward M. Chen in
THER FBI NEWS EFTA00149039 Twitter Permanently Bans Bannon For Urging Trump To Put Fauci And Wray's "Heads On Pikes." The Washington Post (11/6, Peiser, 14.2M) reports that after Steve Bannon on Thrusday urged President Trump to demote NIAID Director Dr. Anthony Fauci and fire FBI Director Wray, and
omplaint released by the Justice Department on Monday. He was arrested Sunday." According to the AP, "The case against Cheng is part of a pattern of Justice Department prosecutions against researchers at American universities who are accused of concealing their professional relationships with Chinese universities.
arrested last year in a child exploitation sting in Clarke County received multiyear prison sentences last week, according to an announcement from the U.S. Department of Justice. After the most recent sentencings, four of the men arrested in the sting, dubbed "Operation End Game," have received multiyear prison stints." Jos
t there and see it, and know you couldn't do anything, you know. We literally put our entire lives into this business." The Washington Post (8/24, Peiser, Berman, 14.2M) reports "the Kenosha shooting made the lakefront city of about 100,000 residents the new epicenter of a movement that has roiled Am
omplaint released by the Justice Department on Monday. He was arrested Sunday." According to the AP, "The case against Cheng is part of a pattern of Justice Department prosecutions against researchers at American universities who are accused of concealing their professional relationships with Chinese universities.
arrested last year in a child exploitation sting in Clarke County received multiyear prison sentences last week, according to an announcement from the U.S. Department of Justice. After the most recent sentencings, four of the men arrested in the sting, dubbed "Operation End Game," have received multiyear prison stints." Jos
t there and see it, and know you couldn't do anything, you know. We literally put our entire lives into this business." The Washington Post (8/24, Peiser, Berman, 14.2M) reports "the Kenosha shooting made the lakefront city of about 100,000 residents the new epicenter of a movement that has roiled Am
Meisel." DO) Suit Against Visa Could Impact Payment Sector's Future. The Wall Street Journal (11/8, Demos, Subscription Publication, 7.57M) reports the Justice Department's lawsuit challenging Visa's acquisition of Plaid could impact the entire payments sector. CYBER DIVISION FBI: Hackers Stole Source Code From Govern
ael-based medical device company was sentenced this week to 135 months in prison for wire fraud, money laundering and related charges, according to the U.S. Department of Justice." According to SFGate, "The sentence for Lawrence J. Gerrans, former CEO of Sanovas, was handed down by U.S> District Court Judge Edward M. Chen in
he suspect." OTHER FBI NEWS Twitter Permanently Bans Bannon For Urging Trump To Put Fauci And Wray's "Heads On Pikes." The Washington Post (11/6, Peiser, 14.2M) reports that after Steve Bannon on Thrusday urged President Trump to demote NIAID Director Dr. Anthony Fauci and fire FBI Director Wray, and
ate Department To Prioritize Return Of US Contractor Taken In Afghanistan. The AP (12/7, Tucker) reports Sen. Tammy Duckworth (D-IL) "is calling on the State Department to prioritize the return of Mark Frerichs, an American contractor believed to have been taken by a Taliban-linked militant network in Afghanistan e
connections to the Somali government and pretended to officially represent the war-torn country's interests to enrich himself. His lawyers say that the Justice Department has it wrong and that Schulman was a trusted adviser and advocate of the Somali people." Schulman, 47, "made an initial appearance Monday before U.S
ney spent much of last week crisscrossing the country as part of the campaign's effort to overturn the Nov. 3 election." The Washington Post (12/7, Peiser, 14.2M) reports that "for more than 10 hours last Monday," Giuliani, "convened in a Phoenix hotel ballroom with more than a dozen current and futur
of George Floyd in Minneapolis police custody than what has been customary in recent decades." The Star Tribune adds, "Less than three months after the Justice Department opened its own investigation into the four officers involved in Floyd's killing, a charging decision is likely to be handed up soon by a federal gra
arrested last year in a child exploitation sting in Clarke County received multiyear prison sentences last week, according to an announcement from the U.S. Department of Justice. After the most recent sentencings, four of the men arrested in the sting, dubbed "Operation End Game," have received multiyear prison stints." Jose
re lives into this business." The Washington Post <https://www.washingtonpost.com/nation/2020/08/23/kenosha-police-shooting-video- wisconsink (8/24, Peiser, Berman, 14.2M) reports "the Kenosha shooting made the lakefront city of about 100,000 residents the new epicenter of a movement that has roiled Ame
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
turn the Nov. 3 election." The Washington Post <https://www.washingtonpost.com/nation/2020/12/07/arizona-legislature-closed-covid- giuliani/> (12/7, Peiser, 14.2M) reports that "for more than 10 hours last Monday," Giuliani, "convened in a Phoenix hotel ballroom with more than a dozen current and future
particularly notable given" his predecessors under former President Trump, Rex Tillerson "was confirmed 55 to 43," and Mike Pompeo "took the helm of the State Department on a vote of 57 to 42." USA Today notes Senate Minority Leader McConnell was among the Republicans to vote for Blinken, whereas Sen. Rand Paul (R-K
ports that on Tuesday, President Biden "rolled out an additional slate of executive actions to address racial equity." Politico says Biden "directed the Department of Justice to not renew contracts with private prison operators and signed a presidential memorandum acknowledging the role the federal government has played i
ack people or people who may worship a certain faith." Oregon GOP Claims Siege Was A "False Flag" To "Discredit" Trump. The Washington Post (1/26, Peiser, 10.52M) reports that the Oregon "Republican Party isn't just backing former president Donald Trump - its official position falsely claims that the
ate Department To Prioritize Return Of US Contractor Taken In Afghanistan. The AP (12/7, Tucker) reports Sen. Tammy Duckworth (D-IL) "is calling on the State Department to prioritize the return of Mark Frerichs, an American contractor believed to have been taken by a Taliban-linked militant network in Afghanistan ea
ey spent much of last week crisscrossing the country as part of the campaign's effort to overturn the Nov. 3 election." The Washington Post (12/7, Peiser, 14.2M) reports that "for more than 10 hours last Monday," Giuliani, "convened in a Phoenix hotel ballroom with more than a dozen current and futur
Entities connected to both Department of Justice and Peiser

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSONJack Goldberger
PERSON
New York
LOCATION
Julie K. Brown
PERSONFederal Bureau of Prisons
ORGANIZATION
Joe Biden
PERSON
Geoffrey S. Berman
PERSON
Scarlett Johansson
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSONMaria Farmer
PERSON