9
Shared Docs
9
Same-Page
29 / 9
Mentions
RES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for allegedly bilking the federal government out of $12.8 million in coronavirus relief aid meant to help small businesses." Martin Kao, 47, "is th
nd the Baltic states with participation of instructors from the CIA and the Pentagon as well as U.S. non- governmental organizations affiliated with the Department of State." Naryshkin said the US is EFTA00148910 "using the dirtiest methods for rocking the boat in Belarus," accusing the State Department of exploiting
liated with the Department of State." Naryshkin said the US is EFTA00148910 "using the dirtiest methods for rocking the boat in Belarus," accusing the State Department of exploiting "extremist elements in protests." US, Allied Intelligence: North Korea Used Easing Of Tensions To Build, Safeguard Nuclear Capabilit
inal cases stemming from a recent U.S. Supreme Court decision." According to the AP, "During a visit to the Cherokee Nation headquarters, Barr said the U.S. Department of Justice plans to fund two federal prosecutor positions in the northern and eastern U.S. districts of Oklahoma to handle the increased caseloads." The Supre
To Follow Coronavirus Guidelines. KULR-TVVI Billings, MT (9/30, 4K) reported that "after seeing the large spike in numbers" in Montana, White House Coronavirus Task Force Coordinator Deborah Birx called Gov. Steve Bullock (D) "to talk about what can be done." Asked for her comments, Birx said, "Every community, whethe
RES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for allegedly bilking the federal government out of $12.8 million in coronavirus relief aid meant to help small businesses." Martin Kao, 47, "is th
nd the Baltic states with participation of instructors from the CIA and the Pentagon as well as U.S. non- governmental organizations affiliated with the Department of State." Naryshkin said the US is "using the dirtiest methods for rocking the boat in Belarus," accusing the State Department of exploiting "extremist ele
anizations affiliated with the Department of State." Naryshkin said the US is "using the dirtiest methods for rocking the boat in Belarus," accusing the State Department of exploiting "extremist elements in protests." US, Allied Intelligence: North Korea Used Easing Of Tensions To Build, Safeguard Nuclear Capabilit
inal cases stemming from a recent U.S. Supreme Court decision." According to the AP, "During a visit to the Cherokee Nation headquarters, Barr said the U.S. Department of Justice plans to fund two federal prosecutor positions in the northern and eastern U.S. districts of Oklahoma to handle the increased caseloads." The Supre
virus Guidelines. KULR-TVVi Billings, MT (9/30, 4K) reported that "after seeing the large spike in numbers" in Montana, White House EFTA01658523 Coronavirus Task Force Coordinator Deborah Birx called Gov. Steve Bullock (D) "to talk about what can be done." Asked for her comments, Birx said, "Every community, whethe
osecutors must tell criminal defendants when it plans to use evidence gathered or derived from surveillance done overseas." The court also "rejected the Justice Department's argument that the call records were properly obtained because they were relevant to a terrorism investigation." That argument, they wrote, "depends
-china-diplomats/u-s-to-require-approvals-on-work-of-chinese- diplomats-in-america-idUSKBN25T2CY> (9/2, Pamuk, Brunnstrom) reports that on Wednesday, the State Department announced that the US "would now require senior Chinese diplomats to get State Department approval before visiting U.S. university campuses and hold
er deaths than all other causes combined, including gun violence and car accidents, according to the Officer Down group, which received a grant from the U.S. Department of Justice for its work." The National Law Enforcement Officers Memorial Fund "reported a nearly identical number of covid-related law enforcement deaths." Th
s-binc/white-houses-binc-denies-herd-immunity- policy-under-consideration-idUSICBN25T2X9> (9/2, Klayman) reports that also on Wednesday, White House Coronavirus Task Force coordinator Deborah Birx "dismissed the notion that the Trump administration was considering a strategy of allowing Americans to become infected wit
rial errors, such as typos and date inaccuracies." USA Today (7/30, Phillips, 10.31M) reports, "A statement issued Thursday came a few months after the Justice Department's internal watchdog said in a memo that it found errors and lack of documentation in nearly all 29 surveillance applications it is reviewing as part o
of their inquiry into the Russia investigation, sending letters asking for information from the Justice Department, the FBI, the CIA, the ODNI, and the State Department." Sen. Chuck Grassley (R-IA), the chairman of the Finance Committee, and Sen. Ron Johnson (R-WI), the chairman of the Homeland Security and Governme
ainst the four defendants, who have all pleaded not guilty, was "investigated as part of the Organized Crime Drug Enforcement Task Force program of the US Department of Justice through a cooperative effort of the Federal Bureau of Investigation, Iowa Division of Narcotics Enforcement, Tri-County Drug Task Force, Mid-Iowa D
c Relief Grows Urgent As Numbers Show Huge Economic Collapse Sticking Point Delaying Senate's Virus Relief Package: Business Liability Protection Coronavirus Task Force Shifts Messaging On Methods To Contain Pandemic Waterpark Owner Fights 'Hypocritical' Shutdown Order That Opens Lakes Trump Suggests Delaying Ele
etter to DOJ and the FBI "seeks records of correspondence between Danchenko, the purported dossier source, and David Laufman, who served as chief of the Justice Department's counterintelligence and export control section until 2018." Federal Judge Blocks Anti-Trump Group From Filing Amicus Opposing Stone's Commutation.
gainst the four defendants, who have all pleaded not guilty, was "investigated as part of the Organized Crime Drug Enforcement Task Force program of the US Department of Justice through a cooperative effort of the Federal Bureau of Investigation, Iowa Division of Narcotics Enforcement, Tri-County Drug Task Force, Mid-Iowa Dr
of their inquiry into the Russia investigation, sending letters asking for information from the Justice Department, the FBI, the CIA, the ODNI, and the State Department." Sen. Chuck Grassley (R-IA), the chairman of the Finance Committee, and Sen. Ron Johnson (R-WI), the chairman of the Homeland Security and Governme
sa/coronavirus-cases-rise-in-u-s-midwest-with- summer-travel-binc-says-idUSKCN24V2D8> (7/30, Lambert, Caspani) reports that on Thursday, White House Coronavirus Task Force Response Coordinator Deborah Birx warned that coronavirus cases "appear to be picking up in the U.S. Midwest...as Ohio reported a record day of case
, "The U.S. probe involved a wide range of investigators from the FBI, ICE, the DEA, Customs and Border Protection (CBP) and the Defense Department. The Justice Department claimed it was the `largest international law enforcement operation targeting opioid traffickers on the EFTA00136696 dark net.' NBC News <https://
been funding the recent riots across the country, and bring federal charges against those who they say are `aiding and abetting' criminal activity. `The Department of Justice and FBI's leadership is needed to bring to justice those who have funded these criminal organizations and to give justice to the communities who hav
rld/2020/09/22/us-ambassador-pete-hoekstra- netherlands-embassy-fvdk (9/22, Taylor, 14.2M) reports Dutch officials "demanded answers" from Hoekstra. The State Department "did not immediately respond to a request for comment," but "US officials told the Dutch media that the proceeding was nothing out of the ordinary."
ems To Ration COVID Tests. • NIH Official Exits After It Is Revealed He Published COVID Misinformation Online. • White House Officials Blast Former Coronavirus Task Force Member. • McEnany Rebukes CNN's Acosta Over Coronavirus Question Taking Trump Out Of Context. • NYTimes Report Scrutinizes Trump's DPA Claims. • P
ged to a murdered couple in Georgia. Prosecutors in Virginia also charged someone who allegedly sought to bomb a competing drug dealer, according to the Justice Department." Wired (9/22, Barrett, 3.49M) quotes Director Wray as saying, "In some ways this is just the perfect storm combination of traditional criminal act
$170,000, marijuana, cocaine and more than 700 grams of heroin." Barr "said the investigation into the ring was part of Operation Legend, a project the U.S. Department of Justice launched this summer pairing federal agents and investigators with local and state police in nine U.S. cities, including Milwaukee, to address homic
ations had been sent to all political parties." The Washington Post (9/22, Taylor, 14.2M) reports Dutch officials "demanded answers" from Hoekstra. The State Department "did not immediately respond to a request for comment," but "US officials told the Dutch media that the proceeding was nothing out of the ordinary."
ems To Ration COVID Tests. • NIH Official Exits After It Is Revealed He Published COVID Misinformation Online. • White House Officials Blast Former Coronavirus Task Force Member. • McEnany Rebukes CNN's Acosta Over Coronavirus Question Taking Trump Out Of Context. • NYTimes Report Scrutinizes Trump's DPA Claims. • P
rial errors, such as typos and date inaccuracies." USA Today (7/30, Phillips, 10.31M) reports, "A statement issued Thursday came a few months after the Justice Department's internal watchdog said in a memo that it found errors and lack of documentation in nearly all 29 surveillance applications it is reviewing as part o
of their inquiry into the Russia investigation, sending letters asking for information from the Justice Department, the FBI, the CIA, the ODNI, and the State Department." Sen. Chuck Grassley (R-IA), the chairman of the Finance Committee, and Sen. Ron Johnson (R-WI), the chairman of the Homeland Security and Governme
ainst the four defendants, who have all pleaded not guilty, was "investigated as part of the Organized Crime Drug Enforcement Task Force program of the US Department of Justice through a cooperative effort of the Federal Bureau of Investigation, Iowa Division of Narcotics Enforcement, Tri-County Drug Task Force, Mid-Iowa D
c Relief Grows Urgent As Numbers Show Huge Economic Collapse Sticking Point Delaying Senate's Virus Relief Package: Business Liability Protection Coronavirus Task Force Shifts Messaging On Methods To Contain Pandemic Waterpark Owner Fights 'Hypocritical' Shutdown Order That Opens Lakes Trump Suggests Delaying Ele
ged to a murdered couple in Georgia. Prosecutors in Virginia also charged someone who allegedly sought to bomb a competing drug dealer, according to the Justice Department." EFTA01658622 Wired (9/22, Barrett, 3.49M) quotes Director Wray as saying, "In some ways this is just the perfect storm combination of tradition
$170,000, marijuana, cocaine and more than 700 grams of heroin." Barr "said the investigation into the ring was part of Operation Legend, a project the U.S. Department of Justice launched this summer pairing federal agents and investigators with local and state police in nine U.S. cities, including Milwaukee, to address homic
ations had been sent to all political parties." The Washington Post (9/22, Taylor, 14.2M) reports Dutch officials "demanded answers" from Hoekstra. The State Department "did not immediately respond to a request for comment," but "US officials told the Dutch media that the proceeding was nothing out of the ordinary."
ems To Ration COVID Tests. • NIH Official Exits After It Is Revealed He Published COVID Misinformation Online. • White House Officials Blast Former Coronavirus Task Force Member. • McEnany Rebukes CNN's Acosta Over Coronavirus Question Taking Trump Out Of Context. • NYTimes Report Scrutinizes Trump's DPA Claims. • P
Entities connected to both Department of Justice and Coronavirus Task Force

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
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Geoffrey S. Berman
PERSON
Scarlett Johansson
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON