10
Shared Docs
10
Same-Page
27 / 10
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
M), Bloomberg <https://www.bloomberg.com/news/articles/2020-07- 31/florida-teenager-arrested-for-twitter-hack-of-prominent-accounts> (7/31, Mehrotra, Turton, 4.73M), and Courthouse News <https://www.courthousenews.com/florida-teen-charged-in-hacks-of-major-twitter-accounts/> (7/31, Pickett, 2K). Pompeo
decision by D.C. District Court Judge Beryl Howell ordering former chief of staff Mark Meadows and other Trump White House officials to testify in the Justice Department's investigation into the January 6th insurrection. The officials include Dan Scavino, Trump's communications adviser, as well as several national secu
beat them and used "waterboarding techniques" and a stun gun on them during a raid in January, according to their lawyer. According to the article, the U.S. Department of Justice and the FBI Jackson field office are conducting a larger investigation into the Rankin County Sheriff's Department in Brandon, Miss., for possible c
said, almost a year after a ransomware group laid siege to its critical infrastructure and triggered a state of emergency. According to the article, the State Department will commit $25 million to help build a security operations center within Costa Rica's Ministry of Science, Innovation, Technology and Telecommunic
in Dunnigan, of California, to be Ambassador to Georgia, and David J. Kostelancik, of Illinois, to be Ambassador to the Republic of Albania, all of the Department of State, and other pending nominations. — 10:15 AM — Host: Foreign Relations Committee • Hearings to examine forestry in the Farm Bill, focusing on the imp
therwise endanger patient health," according to the FBI report. Arrests Spotlight Online Threats, Harassment in Hacker Community Bloomberg (03/29, Turton) reported that the recent arrests of three alleged cybercriminals provide a glimpse into the kind of hijinks that go down on the modern dark web. Th
en accused of sexual misconduct by Epstein's victims, and assessed that Trump's demand — and AG Bondi's swift compliance — marked another example of the Justice Department's erosion of independence. The article noted that Trump defended his actions by telling reporters, "I'm the chief law enforcement officer of the coun
rticle noted that both pardons came amid disputes over how far Trump's Jan. 6 clemency extends, and that a Trump-appointed judge criticized shifting Justice Department positions regarding whether the president's earlier pardons covered Wilson's firearms offense. Additional reporting was provided by CNN (11/15, Mahe
a suspect, and is now in custody in Chicago. In April 2025, detectives learned from INTERPOL that Barklow traveled from Ecuador to Peru, CPD said. "The U.S. Department of Justice, the DOJ's Office of International Affairs, the FBI, the U.S. Marshals Service, the U.S. State Department, the Regional Security Office at the U.S.
o events scheduled. Cabinet Members EFTA01655542 . Secretary of State Rubio meets with Republic of Cyprus Foreign Minister Constantinos Kombos at the Department of State at 11:15 AM. Visitors . No events scheduled. General Events . The Eurofile Live Podcast: is a New Era Emerging for the Euro? — Monday, November
ved His Polygraph Exam EFTA01655530 The Washington Examiner (11/15, LaChance) reported that Deputy Director Bongino rejected a ProPublica (11/14, Turton, Bing) report claiming Director Patel had waived his required FBI polygraph examination, calling the allegation "a complete fabrication." ProPublica
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
nu, 299K), the Daily Beast (7/31, Melendez, 1.39M), Ars Technica (7/31, Cox, Goodin, 1.36M), Wired (8/1, Barrett, 3.49M), Bloomberg (7/31, Mehrotra, Turton, 4.73M), and Courthouse News (7/31, Pickett, 2K). Pompeo: Trump To Take Broad Action On Chinese Software. The AP (8/2, Bussewitz) reports Secretar
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
nu, 299K), the Daily Beast (7/31, Melendez, 1.39M), Ars Technica (7/31, Cox, Goodin, 1.36M), Wired (8/1, Barrett, 3.49M), Bloomberg (7/31, Mehrotra, Turton, 4.73M), and Courthouse News (7/31, Pickett, 2K). Pompeo: Trump To Take Broad Action On Chinese Software. The AP (8/2, Bussewitz) reports Secretar
bas Ibrahim during his recent visit to Washington, people familiar with the situation told POLITICO." Hale, "as well as several other employees from the State Department and other executive branch divisions, are now self-isolating for 14 days, a US official said." It is not clear whether Haspel is among those people,
he CBS Evening News <https://playvideo.bulletinintelligence.com/aa05560a8a1a4134999f7e9184e4727c?pubid=fbi> (10/19, story 4, 1:50, O'Donnell, 4.4M) the Justice Department's action "is widely seen as a warning to Russia. The message, stay out of the US election." The New York Times <https://www.nytimes.com/2020/10/19/us
online evidence." Bloomberg <https://www.bloomberg.corn/news/articles/2020-10-19/u-s-businessman-says-hacker-for-hire-firms- stole-his-data> (10/19, Turton, 4.73M) reports, "A years-long legal dispute between" Azima "and the Investment Authority of Ras Al Khaimah, one of the seven emirates that make up
7M) reports Sudanese Prime Minister Abdalla Hamdok thanked Trump after the tweet. The New York Times (10/19, lakes, Walsh, Schmitt, 18.61M) reports the State Department move "clear(s) the way for the East African nation's fragile government to seek international assistance and, potentially, normalized relations with
warning to foreign, government-linked hacking groups." However, Jeff Pegues said on the CBS Evening NewsVi (10/19, story 4, 1:50, O'Donnell, 4.4M) the Justice Department's action "is widely seen as a warning to Russia. The message, stay out of the US election." The New York Times (10/19, Schmidt, Perlroth, 18.61M) rep
d more than 10,000 accounts across the globe, citing three former employees, outside researchers and a trail of online evidence." Bloomberg (10/19, Turton, 4.73M) reports, "A years-long legal dispute between" Azima "and the Investment Authority of Ras Al Khaimah, one of the seven emirates that make up
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
ed support from the Federal government and private sector." CNA Financial Paid $40M To Hackers In March. EFTA00149737 Bloomberg (5/20, Mehrotra, Turton, 3.57M) reports CNA Financial insurance company "paid $40 million in late March to regain control of its network after a ransomware attack," citing
7M) reports Sudanese Prime Minister Abdalla Hamdok thanked Trump after the tweet. The New York Times (10/19, lakes, Walsh, Schmitt, 18.61M) reports the State Department move "clear(s) the way for the East African nation's fragile government to seek international assistance and, potentially, normalized relations with
warning to foreign, government-linked hacking groups." However, Jeff Pegues said on the CBS Evening NewsVi (10/19, story 4, 1:50, O'Donnell, 4.4M) the Justice Department's action "is widely seen as a warning to Russia. The message, stay out of the US election." The New York Times (10/19, Schmidt, Perlroth, 18.61M) rep
d more than 10,000 accounts across the globe, citing three former employees, outside researchers and a trail of online evidence." Bloomberg (10/19, Turton, 4.73M) reports, "A years-long legal dispute between" Azima "and the Investment Authority of Ras Al Khaimah, one of the seven emirates that make up
s 'pig-butchering' is claiming victims around the world in a rip-off that can start off with a simple message. According to the article, last month, the U.S. Department of Justice said it had seized virtual currency worth an estimated $112 million linked to a pig butchering cryptocurrency investment scam. The article noted tha
5/02, Roth), Reuters (05/02, De Clercq), CyberScoop (05/02, Vicens), WIRED (05/02, Greenberg), Bleeping Computer (05/02, Toulas), Bloomberg (05/02, Turton), and CNBC (05/02, Goswami) also reported on the story. Muslim Mayor Blocked From White House Decries "Watch List" The Associated Press (05/02, Shi
Entities connected to both Department of Justice and Turton

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONSouthern District
LOCATIONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Joe Biden
PERSON
Scarlett Johansson
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSON