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holas Roos praised the investigative work of the Internal Revenue Service-Criminal Investigation and the FBI. He also acknowledged the assistance of the Justice Department's Office of International Affairs, Europol, the Portuguese Judicial Police, the Procuradoria-Geral da RepUblica, the Icelandic Police, and the FBI Fie
four European anti-fascist groups as Foreign Terrorist Organizations appears aimed at expanding its long-running campaign against "Antifa," despite the State Department providing no public evidence that these groups threaten Americans or U.S. national security interests. Prosecutors noted that experts warn the move
ding to the article, the sentence was given by US District Judge Greg Kays due to Price's conviction for being a felon in possession of a firearm. A Department of Justice press release noted that this case was investigated by the FBI. Continued Reporting: Bodycam Shows Passengers Defending Porsha Williams in Delta Fli
1/20, Dinan). DOJ, FBI Probing Top Trump Administration Officials Over Investigations of President's Adversaries ABC News (11/20, Faulders, Mallin, Charalambous) reported that the Department of Justice and the FBI are investigating whether senior Trump administration officials, including U.S. Pardon Attorney
at investigators sought to understand their interactions during that critical period. The article further contrasted this case with actions taken by the Trump Justice Department, which had secretly subpoenaed the phone records of Democratic lawmakers—including Reps. Adam Schiff and Eric Swalwell— as part of leak investigatio
nd the blocking of 30 bank accounts. "During Operation HAECHI-VI, the International Operations Division of the CBI closely coordinated with the FBI, the US Department of Justice, and the German authorities, arrested eight offenders and identified 45 suspects who were indulging in the transnational cyber- enabled financial cr
g US House of Representatives • No events scheduled. Cabinet Members • Secretary of State Rubio meets with Romanian Foreign Minister Oana Toiu at the Department of State at 2:30 PM. Visitors • No events scheduled. General Events • CSIS: The Future of Critical Minerals and National Security: 2025 CSIS-West Point C
we want him to have his day in court, and it starts tomorrow." Additional reporting on the story was provided by ABC News (10/07, Mallins, Faulders, Charalambous), Fox News (10/07, Dorgan), The Hill (10/07, Stanage), UPI (10/07, Benson), and The Washington Post (10/07, Rizzo). New York Man Arrested, Drugs Se
companies of nearly $2 million, falsifying work that was never requested nor performed," said FBI Denver Special Agent in Charge Mark Michalek in a Department of Justice press release. "They lined their own pockets until their fraudulent scheme was uncovered, and now they will pay the consequences." Additional report
ingapore, to the Pentagon at 3 p.m. EDT on the steps of the River Entrance at 3:00 PM. • Secretary of State Rubio attends meetings and briefings at the Department of State and the White House. Visitors • No events scheduled. General Events • China's Economy: How Bad Is It? — Tuesday, September 9, 2025. Location: Onl
scope attached and an extended magazine in the area where Routh had been hiding. Additional reporting on the story was provided by ABC News (09/08, Charalambous), Axios (09/08, Lotz), BBC (09/08, Epstein), CBS News (09/08, Rosen), CNN (09/08, Lybrand), Fox News (09/08, Stancy) (2), NBC News (09/08, Arcodia)
d, about potential crimes against victims. Maxwell is currently serving a 20-year prison sentence for helping Epstein sexually abuse underage girls. The Justice Department's request to interview Maxwell is part of an effort to appear transparent and pursue justice in the Epstein case, with Deputy Attorney General Todd Bl
and Government Reform Cabinet Members • Secretary of State Rubio meets with Jordanian Deputy Prime Minister and Foreign Minister Ayman Safadi at the Department of State at 4:30 PM. Visitors • No events scheduled. General Events • Brookings: 14th annual Municipal Finance Conference — Wednesday, July 23, 2025. Loca
ile), and Reuters (07/22, Morgan). Judge Overseeing DOI Epstein Grand Jury Records Request Asks for More Information ABC News (07/22, Mallin, Hill, Charalambous) reported that District Judge Paul Engelmayer plans to rule "expeditiously" on the Justice Department's request to unseal grand jury records from Gh
000 in cash from undercover agents posing as business executives. According to the article, the investigation, which began in 2024, was shut down by the Trump Justice Department after Homan became border czar, despite evidence of a potential bribery case. The article explained that Homan had promised to help the undercover
d continued making payments to the company. According to the article, the company's owners, Christopher and Emmanuel Falade, were later indicted by the U.S. Department of Justice for allegedly defrauding the state of over $2.2 million. The article noted that the state eventually suspended payments to Faladcare in July, after
lan of Action) for Iran," Routh allegedly wrote in one message. "What an idiot." Additional reporting on the story was provided by ABC News (09/19, Charalambous) and Fox News (09/19, Joseph, Johnson, et al.) (2). High School Student Is Fatally Shot During FBI and ATF Operation in Pennsylvania The New York T
Asks for More Information ABC News (07/22, Mallin, Hill, Charalambous) reported that District Judge Paul Engelmayer plans to rule "expeditiously" on the Justice Department's request to unseal grand Jury records from Ghislaine Maxwell's case, but needs more information. The Justice Department has been given until July 29
ile), and Reuters (07/22, Morgan). Judge Overseeing DOJ Epstein Grand Jury Records Request Asks for More Information ABC News (07/22, Mallin, Hill, Charalambous) reported that District Judge Paul Engelmayer plans to rule "expeditiously" on the Justice Department's request to unseal grand Jury records from Gh
bor, and Pensions US House of Representatives • No events scheduled. Cabinet Members • Secretary of State Rubio attends meetings and briefings at the Department of State. Visitors • No events scheduled. General Events • Peace Through Strength: U.S. Policy on Israel and the Middle East — Thursday, July 31, 2025. Lo
gory, Kochman), USA Today (07/30, Bagchi), Forbes (07/30, Durkee), CBS News (07/30, Rosen), CNBC (07/30, Mangan), ABC News (07/30, Faulders, Mallin, Charalambous), and CNN (07/30, Reid) (2). FBI and DOJ's Version of Epstein Cell Door Video Does Not Cut Out 'Missing Minute' The Independent (07/30, Keller) and
Entities connected to both Department of Justice and Charalambous

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSONFederal Bureau of Prisons
ORGANIZATION
Joe Biden
PERSON
Scarlett Johansson
PERSON
Michael Cohen
PERSON
Barack Obama
PERSON
George Mitchell
PERSON
Michael Jackson
PERSON