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, "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."
g-to-fatal-overdose/> Los Angeles (9/22, Von Quednow, 766K) report. The AP <https://apnews.com/4bb5d04elcca500281e3548d0cc7822c> (9/22, Watson) and the Orange County (CA) Register <https://vvww.ocregister.corn/2020/09/22/2-marines-at-camp- pendleton-indicted-over-drug-ring-allegations-after-third-marine-dies-from-
orts Rep. Doug Collins (R-GA), the ranking member of the House Judiciary Committee, on Friday "demanded hearings on a now-completed investigation by the Justice Department's inspector general concerning alleged surveillance abuses by the department and the FBI." The Times adds Collins also "said it is imperative that th
n have said, without providing evidence, that they expect the investigation will reveal evidence of criminality at the upper echelons of the FBI and Obama Justice Department." EFTA00160986 The Washington Examiner (9114, Chaitin, 448K) reports Senate Judiciary Committee Chairman Lindsey Graham "warned the Foreign Intel
y In Medicare Fraud Scam. The Asbury Park (NJ) Press (9/13, Schubert, 387K) reports that a Toms River, New Jersey doctor "has pleaded guilty in what the U.S. Department of Justice called one of the largest health care fraud cases investigated by the FBI, ripping off taxpayers by defrauding Medicare, authorities said." Joseph D
Biles, Aly Raisman and Gabby Douglas, have said Nassar abused them, often under the guise of medical treatment.' The Hill (9/13, Frazin, 2.98M) and the Orange County (CA) Register (9/13, Reid, 546K) also report. Missouri AG Refers 12 Catholic Clergy For Prosecution For Sex Abuse. The New York Times (9/13, Dias, 1
sultant to the District Attorney of Monroe County, New York, in People v. Arthur Shawcross (serial murders of prostitutes) 1990-1991 Consultant to the U.S. Department of Justice in U.S. v. Walter Leroy Moody, Jr. (VANPAC case: mail bombs killing U.S. Circuit Court Judge Robert Vance of the 11th Circuit Court of Appeals in
nnection with an explosion and fire in San Bruno, CA. EFTA00072965 Park Dietz, M.D., M.P.H., Ph.D. Page 20 2011- 2017 2011-2015 Consultant to the Orange County, CA, District Attorney's Office, and Office of the California Attorney General in People of California v. Scott Evans Dekraai (mass murder) Consu
Entities connected to both Department of Justice and the Orange County

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONLeon Black
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON
Michael Jackson
PERSON
George Mitchell
PERSON
William Barr
PERSON
Eric Trump
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATIONEmmy Taylor
PERSON
Colorado
LOCATION