4
Shared Docs
4
Same-Page
7 / 4
Mentions
ost extensive he has made in recent weeks about his handling of classified material after he left office. Jack Smith, a special counsel appointed by the Justice Department, has for months been investigating whether Mr. Trump illegally kept national defense documents at his properties — including Mar-a-Lago, his private
Back to Top COUNTERTERRORISM U.S. Authorities Take Down 13 Hezbollah-Affiliated Web Domains The Associated Press (05/11, Chehayeb) reported that the U.S. Department of Justice has announced the seizure of more than a dozen website domains used by sanctioned associates, businesses, and charities of Hezbollah, the Lebanese
Florida Grand Jury's Jeffrey Epstein Investigation Can Be Made Public • Criminal Investigation Into Sen. Bob Menendez Expands With New Subpoenas • Lori Vallow Daybell Trial: Jurors Begin Deliberating in Case of Idaho Mother Accused of Killing Her Children • How a Cold War Between Rival Biker Gangs on Cape Cod Tur
"Huntington mayor to speak at National Opioid Summit," Shauna Johnson, March 05, 2020, 11:15 AM The mayor of Huntington is one of the speakers for the U.S. Department of Justice's 2020 National Opioid Summit which was scheduled to wrap up Friday in Washington, D.C. "I'm going to talk about the partnership that I have with the
ne, March 05, 2020, 10:00 AM Barr is poised to make an announcement today — backed by leaders from Australia, Canada, New Zealand and the U.K. — on the Justice Department's efforts to address child sexual abuse online. What to expect: Officials are set to unveil "a set of 11 'voluntary principles' that target child sexu
Boise, ID): "Did you see Lori Vallow or her children in Yellowstone? The FBI is asking for your photos," Ruth Brown, March 05, 2020, 12:10 PM While Lori Vallow Daybell awaits trial for the disappearance of her children, the FBI and Rexburg Police are asking for the public's help as they continue to search for the c
on dissidents and others. Additionally, Newsweek (04/18, O'Connor) reported that a Chinese official, Liu Pengyu, has denied the allegations made by the U.S. Department of Justice that two Chinese nationals arrested in New York were operating an illegal overseas police station to monitor and intimidate those critical of the C
an to kill his father, 71-year-old Sylvester Zottola, in order to take over the family's real estate empire. The article mentioned that according to a Department of Justice press release, 45-year-old Zottola hired 37-year-old hitman Himen Ross, who also received a life sentence, to kill both his father and brother in a
2022, Totten said. The case then was referred to the FBI and federal prosecutors, and a federal grand jury indicted him last August. "Doomsday Mom" Lori Vallow Daybell Faces Trial CBS News (04/18, Gualtieri) reported that Lori Vallow Daybell is on trial in Boise, Idaho, for her alleged role in the deaths of her 16
l ambitions." State Department Rejects IC Report On Appointees' Handling Of "Workplace Violence" Claims. Politico (8/4, Toosi, 4.29M) reports that the State Department "sharply criticized and largely rejected" an inspector general's investigation which found "'substantial evidence' two Trump administration politic
-old Tylee Ryan. Investigators found their bodies during a search in June, months after they were last seen in September. Daybell last year married Lori Vallow Daybell, who has pleaded not guilty to conspiring to help him keep the bodies of her children hidden. Authorities have yet to file charges related to the d
Entities connected to both Department of Justice and Lori Vallow Daybell

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Scarlett Johansson
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSONMartin Weinberg
PERSON
Michael Jackson
PERSON
George Mitchell
PERSON
William Barr
PERSON
Eric Trump
PERSON
Bloomberg L.P.
ORGANIZATION