11
Shared Docs
11
Same-Page
31 / 11
Mentions
Indian Reservation, which is the home of the MHA Nation." The FBI investigated the case. Acting Assistant Attorney General Brian C. Rabbitt "of the Justice Department's Criminal Division, U.S. Attorney Drew H. Wrigley for the District of North Dakota, and Acting Special Agent in Charge Aubree M. Schwartz of the FBI'
sed of sending at least 21 emails that were threatening in nature or contained references to foreign terrorist organizations, or both, according to the US Justice Department." He has since "been remanded to federal custody pending further proceedings." According to FBI Special Agent in Charge Eli S. Miranda ,"The FBI tak
ed role in a nine-year scheme to fraudulently bill for tests and treatments of vulnerable patients seeking a path out of drug and alcohol addiction, the U.S. Department of Justice announced Friday. The case was investigated by the Palm Beach County office of the FBI with the assistance of the IRS, the Drug Enforcement Adminis
pompeo-for-records-on- biden-s-role-in-ukraine?smd=premium&sref=31OEzKolc> (7/31, Wainer, 4.73M) reports Engel charged, "Secretary Pompeo has turned the State Department into an arm of the Trump campaign and he's not even trying to disguise it." Bloomberg says the subpoena "directs Pompeo to turn over the records by
dvertise access to illegally obtained materials." King Says "Two-Pronged Approach" Needed To Deter Cyber-Based Espionage Operations. EFTA00136401 Defense News <https://www.defensenews.corn/cyber/2020/07/31/the-us-is-a-cheap-date-in-cyberspace-a- commission-has-ideas-to-change-thati> (7/31, Pomerleau, 21K) r
e to curb controversial policing policies. The proposed spending bill for the 2021 fiscal year, which begins in October, would add $972.5 million to the Justice Department's coffers. Of those funds, $596.7 million would go toward police practice overhauls. The remaining funds would be used to boost the FBI's investigati
third letter "requesting documents about the Obama and Trump administration's overtures toward Ukraine." In a previous letter Wyden "claimed...that the State Department sent thousands of pages of documents to Republican chairmen for their investigations into former Vice President Joe Biden and his son Hunter while i
to reduce violent gun crimes." DO3: Probe Of FBI's Handling Of Nassar Case Is Ongoing. The Orange County (CA) Register (7/7, Reid, 546K) reports, "The U.S. Department of Justice is continuing to investigate the Federal Bureau of Investigation's handling of sexual abuse allegations against former U.S. Olympic and USA Gymnast
to department's inspector general." According to the OCR, "Michael E. Horowitz, the inspector, in a letter to Sen. John Cornyn (R-Texas) stated that the Justice Department Office of the Inspector General's 22-month investigation 'of the allegations concerning the FBI's handling of the Nassar investigation is ongoing, and we
izations may have already missed their opportunity to avoid exploitation." Cyber Command Receiving New Version Of Its Training Platform This Fall. Defense News (7/7, Pomerleau, 21K) reports program officials "said US Cyber Command's new training platform is slated to deliver the second iteration this fall p
S-I3, also known as Man Salvatrucha, is considered one of the top transnational organized crime threats in the United States." According to the AP, "The Justice Department's statistics show that federal prosecutors brought cases against 749 defendants in MS-13 related cases since 2016. Six defendants convicted this year
s front companies. Those arrested before noon Wednesday will make their appearance this afternoon in U.S. District Court in Seattle, according to a U.S. Department of Justice news release. Search teams, led by investigators and agents from the U.S. Postal Inspection Service and the IRS Criminal Investigation, executed sea
ioid addiction," but "critics say with Purdue in bankruptcy, it is unlikely the company will ever really pay $8 billion." Healey said, "It was clear the Department of Justice wanted to make a deal and make an announcement before the election, and they ended up making a lousy deal. It doesn't bring justice, it doesn't brin
rtment-approves-1-8-billion-in- potential-arrns-sales-to-taiwan-pentagon-idUSKBN27638I> (10/21, Brunnstrom) reports the Pentagon said Wednesday that the State Department "has approved the potential sale of three weapons systems to Taiwan including sensors, missiles and artillery that could have a total value of $1.8
Overseas Contingency Operations account." The sum is the "highest amount for the military intelligence budget since fiscal 2010." Also reporting is Defense News <https://www.defensenews.com/pentagon/2020/10/21/secretive-military-intell igence-program-budget-hits-nine- year-spending-highk (10/21, Mehta, 21K).
igation into the FBI's handling of the Larry Nassar/USA Gymnastics sexual abuse scandal." Garland "also said if confirmed he would also consult with the Justice Department's inspector general about the USA Gymnastics/Nassar investigation." The OCR adds, "Between August and October 2018, Office of Inspector General inves
range County JCA) Register (2/22, Reid, 594K) reports, "Garland told the Senate Judiciary Committee Monday that he supports releasing the results of a U.S. Department of Justice investigation into the FBI's handling of the Larry Nassar/USA Gymnastics sexual abuse scandal." Garland "also said if confirmed he would also consu
House Foreign Affairs Committee "will mark up the revived Cyber Diplomacy Act." The legislation would create "a high-level Office of Cyber Issues at the State Department, headed by an official with the rank of ambassador." The House "approved the measure by voice vote in the last Congress, but the Senate never took
their operations to this new normal. It's getting to be a crowded space." Legislators Press DOD To Prioritize Navy, Air Force And Cyber In Budget. Defense News (2/22, Gould, Larter, 73K) reports legislators say the US Navy, US Air Force and cyberwarfare "must start taking a larger share of the defense budge
21, Kornfield, Rowland, Bernstein, Barrett, 14.2M) also reports that "state authorities and families who have lost loved ones to their products said the Justice Department's terms go easy on the Sacklers." The Post goes on to say, "While numerous other EFTA00148556 lawsuits and court fights over opioids will continue,
nies. Those EFTA00148553 arrested before noon Wednesday will make their appearance this afternoon in U.S. District Court in Seattle, according to a U.S. Department of Justice news release. Search teams, led by investigators and agents from the U.S. Postal Inspection Service and the IRS Criminal Investigation, executed se
host of issues." State Department Approves Sale Of Weapons Systems To Taiwan. Reuters (10/21, Brunnstrom) reports the Pentagon said Wednesday that the State Department "has approved the potential sale of three weapons systems to Taiwan including sensors, missiles and artillery that could have a total value of $1.8
Overseas Contingency Operations account." The sum is the "highest amount for the military intelligence budget since fiscal 2010." Also reporting is Defense News (10/21, Mehta, 21K). US Agencies Coordinating Efforts To Thwart Russian Election Meddling. The Washington Post (10/21, Nakashima, Timberg, 14.2M)
erg, 2.16M) reports, "A Lansing chemist was convicted Thursday of conspiracy to steal trade secrets, economic espionage and wire fraud, according to the U.S. Department of Justice." The Free Press adds, "Xiaorong You, also known as Shannon You, was convicted after a 12-day trial of stealing trade secrets from Coca-Cola and Eas
old DO) About Nursing Home Outbreaks. The AP (4/23, Villeneuve) reports that New York Gov. Andrew Cuomo's office "said it won't reveal what it told the U.S. Justice Department about COVID-19 outbreaks in nursing homes, partly because doing so would be an `invasion of personal privacy." The Justice Department last year "as
ks of the GOP apparatus. Gaetz went on to Congress in 2016 where he has continued to advocate for marijuana reforms; Beshears was appointed head of the Department of Business and Professional Regulation by Gov. Ron DeSantis in 2019; Pirozzolo became a medical marijuana entrepreneur and GOP fundraiser." Maxwell Pleads No
t while he was heading to the site of a shoutout with separatists." US Airstrikes, Surveillance In Afghanistan May Be Maintained After Withdrawal. Defense News (4/23, Cohen, 73K) reported the head of US Central Command "said this week the US military is mulling how to position its aircraft throughout the Mi
sed of sending at least 21 emails that were threatening in nature or contained references to foreign terrorist organizations, or both, according to the US Justice Department." He has since "been remanded to federal custody pending further proceedings." According to FBI Special Agent in Charge Eli S. Miranda ,"The FBI ta
ed role in a nine-year scheme to fraudulently bill for tests and treatments of vulnerable patients seeking a path out of drug and alcohol addiction, the U.S. Department of Justice announced Friday. The case was investigated by the Palm Beach County office of the FBI with the assistance of the IRS, the Drug Enforcement Administ
t to the Senate and I want the American people to see it too." Bloomberg (7/31, Wainer, 4.73M) reports Engel charged, "Secretary Pompeo has turned the State Department into an arm of the Trump campaign and he's not even trying to disguise it." Bloomberg says the subpoena "directs Pompeo to turn over the records by
acilitate or advertise access to illegally obtained materials." King Says "Two-Pronged Approach" Needed To Deter Cyber-Based Espionage Operations. Defense News (7/31, Pomerleau, 21K) reported that, in testimony before the House Armed Services Subcommittee on Intelligence and Emerging Threats and Capabilitie
sed of sending at least 21 emails that were threatening in nature or contained references to foreign terrorist organizations, or both, according to the US Justice Department." He has since "been remanded to federal custody pending further proceedings." According to FBI Special Agent in Charge Eli S. Miranda ,"The FBI ta
ed role in a nine-year scheme to fraudulently bill for tests and treatments of vulnerable patients seeking a path out of drug and alcohol addiction, the U.S. Department of Justice announced Friday. The case was investigated by the Palm Beach County office of the FBI with the assistance of the IRS, the Drug Enforcement Administ
and I want the American people to see it too." EFTA01658061 Bloomberg (7/31, Wainer, 4.73M) reports Engel charged, "Secretary Pompeo has turned the State Department into an arm of the Trump campaign and he's not even trying to disguise it." Bloomberg says the subpoena "directs Pompeo to turn over the records by
acilitate or advertise access to illegally obtained materials." King Says "Two-Pronged Approach" Needed To Deter Cyber-Based Espionage Operations. Defense News (7/31, Pomerleau, 21K) reported that, in testimony before the House Armed Services Subcommittee on Intelligence and Emerging Threats and Capabilitie
n the Capitol, announced Thursday that he opposes the establishment of an independent, bipartisan commission to investigate the deadly assault. ... `The Justice Department is currently conducting one of the largest federal criminal investigations in history and has already made hundreds of arrests. Congress has also be
l begin wearing body cameras. With that change, the US Park Police will become "one of the few federal police" organizations that use body cameras. The US Department of Justice, which has "more than 43,000 sworn agents in the FBI, Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms and Explosives, and Mar
with the cooperation and data provided from the Chinese government." Congress To Hold Joint Hearings On Key Air Force, Pentagon Leaders Next Week. Defense News (5/20, Cohen, 73K) reports the Senate Armed Services Committee plans to "hold a joint confirmation hearing May 25 to vet President Joe Biden's nomin
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
id, "It's possible. There's a lot of different options out there, and we haven't settled on one of them yet. Space Force Aims To Go Fully Digital. Defense News (5/6, Strout, 73K) reports Space Force released a "vision document" Thursday on becoming fully digital. Space Force Chief of Space Operations Gen. J
Entities connected to both Department of Justice and Defense News

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
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Scarlett Johansson
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON