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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
omy amid the pandemic." Meanwhile, The Hill <hups://thehill.com/homenews/media/510118-tucker-carlson-calls-fauci-a-fraud-after- tense-hearing> (8/1, Concha, 2.98M) reports Tucker Carlson on Friday "slammed...Fauci as a `total fraud' after the top infectious disease expert's Friday testimony on Capitol H
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
earlier in the week, whereas The Hill <https://thehill.corn/homenews/media/524936- drudge-tweets-youre-fired-after-biden-projected-as-winner> (11/7, Concha, 2.98M) reports that after the race was called, Matt Drudge "tweeted 'You're fired' under a photo of...Trump, which is now the banner on his news s
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
more cases than European countries because it only shut down a fraction of its economy amid the pandemic." EFTA00150303 Meanwhile, The Hill (8/1, Concha, 2.98M) reports Tucker Carlson on Friday "slammed...Fauci as a 'total fraud' after the top infectious disease expert's Friday testimony on Capitol
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
U.S. has seen more cases than European countries because it only shut down a fraction of its economy amid the pandemic." Meanwhile, The Hill (8/1, Concha, 2.98M) reports Tucker Carlson on Friday "slammed...Fauci as a 'total fraud' after the top infectious disease expert's Friday testimony on Capitol
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
sts Fox News was cautious, as it "drew the ire of the Trump campaign" when it called Arizona for Biden earlier in the week, whereas The Hill (11/7, Concha, 2.98M) reports that after the race was called, Matt Drudge "tweeted 'You're fired' under a photo of...Trump, which is now the banner on his news s
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
sts Fox News was cautious, as it "drew the ire of the Trump campaign" when it called Arizona for Biden earlier in the week, whereas The Hill (11/7, Concha, 2.98M) reports that after the race was called, Matt Drudge "tweeted 'You're fired' under a photo of...Trump, which is now the banner on his news s
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
" The Hill <http://thehill.com/policy/national-security/521712-ratcliffe-schiff-battle-over-biden-emails-politicized- intelligence> (10/19, Beavers, Concha, 2.98M) reports that in response to Ratcliffe, Patrick Boland, "a spokesman for Schiff, argued that the DNI is `purposefully misrepresenting' the ch
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
munity's counterintelligence chief has already described as a Russian disinformation effort targeting the 2020 election." The Hill (10/19, Beavers, Concha, 2.98M) reports that in response to Ratcliffe, Patrick Boland, "a spokesman for Schiff, argued that the DNI is 'purposefully misrepresenting' the c
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
munity's counterintelligence chief has already described as a Russian disinformation effort targeting the 2020 election." The Hill (10/19, Beavers, Concha, 2.98M) reports that in response to Ratcliffe, Patrick Boland, "a spokesman for Schiff, argued that the DNI is 'purposefully misrepresenting' the c
fael-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 US> District Court Judge Edward M. Chen in S
gests Fox News was cautious, as it "drew the ire of the Trump campaign" when it called Arizona for Biden eadier in the week, whereas The Hill (11/7, Concha, 2.98M) reports that after the race was called, Matt Drudge "tweeted 'You're fired' under a photo of...Trump, which is now the banner on his news si
Entities connected to both Department of Justice and Concha

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSONJack Goldberger
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