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OUNTERINTELLIGENCE Ex-FBI Official in Trump-Russia Probe Who Admitted to Russian Oligarch Scheme Nearing Plea Deal in 2nd DC Case Fox News (09/13, Wallace) reported that Charles McGonigal, the former head of the FBI's counterintelligence division in New York, who previously pled guilty to conspiring wi
be determined by specific court orders. CNN (09/13, Polantz, Sneed, Rabinowitz), The Hill (09/13, Beitsch), CNBC (09/13, Mangan), Bloomberg (09/13, Tillman), The Daily Beast (09/13, Ramirez), Independent (09/13, O'Connell), Law360 (09/13, Minsky), The Messenger (09/13, Klasfeld), New York Times (09/13,
ge and Wallace Chrysler Jeep in Fort Pierce. A Mazda franchise will remain at Napleton's dealership, and several brands will continue operating at Wallace in Fort Pierce. Massey-Yardley Chrysler Dodge in Hobe Sound stopped operating as a new-car dealer but plans to continue selling used cars at the
0, of Palm Beach Gardens, died Feb. 9. All County Funeral Home and Crema- tory. Stuart. Service today. 04941, Tina, of Lake Worth, died Thursday Tillman Funeral Home, West Palm Beach. Germinal, Marie A., of Lake Worth, died June 16. Rubin Memorial Chapel, Boynton Beach. Grano, Madeline P., 76.
& he responded. Defendant moved to dismiss & revoke detention order; motions denied. 2422(b) Not Consummated Sting by private group U.S. v. Wallace. 2006 U.S. Dist. LEXIS 92609 (ND. Ind. 2006) Jnternet Sexually explicit Internet communications with "13 yr-old"; masturbated in front of webca
computer. 2252(a)(1) Not Consummated Appealed sentence because expert testified that acts depicted in photos would cause pain. Affirmed. U.S. v. Tillman, 195 F.3d 640 (I l'h Cir. 1999) Internet Internet communications with "14 yr- old"; defendant attempted to persuade her to meet him in motel to
mes (07/30, Charter). Continued Reporting: Schumer Calls on FBI to Conduct Counterintelligence Threat Assessment on Epstein Files Fox News (07/30, Wallace) reported that Senate Minority Leader Chuck Schumer has called on the FBI to conduct a counterintelligence threat assessment on the Jeffrey Epstein
d setting it ablaze. He has been charged with malicious destruction of government property by fire and could face 5-20 years in prison if convicted. Tillman is also facing local charges, including felony arson and vandalism, and is currently in federal custody at the Santa Clara County Main Jail. The ar
Entities connected to both Daphne Wallace and Tillman

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Bella Klein
PERSONDarren Indyke
PERSON
Alfredo Rodriguez
PERSON
Condoleezza Rice
PERSON
John F. Kennedy
PERSON
John Brennan
PERSONLeon Black
PERSON
FedEx
ORGANIZATION
Prince Andrew
PERSON
Samantha Power
PERSON
Prince Charles
PERSON
Paul Ryan
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Woody Allen
PERSON
Joe Biden
PERSONEmmy Taylor
PERSON
Oliver Stone
PERSON