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t the prosecution is the result of an investigation by the FBI and IRS-CI. FBI Columbia Warns of Government Impersonation Scams Cola Daily (07/22, Wallace) reported that the FBI is warning the public about a rise in government impersonation scams in South Carolina, where scammers pose as government off
k Times (07/22, Broadwater), Politico (07/22, Stokols), USA Today (07/22, Crowley), The Guardian (07/22, Tait), Newsweek (07/22, Gooding, Whisnant), NewsNation (07/22, Whiteside), and Washington Examiner (07/22, Datoc). Continued Reporting: DOJ Seeks Meeting With Ghislaine Maxwell Amid Epstein Outrage The
ce community. Back to Top CRIMINAL INVESTIGATIONS Durbin Calls on DOJ to Investigate Anonymous Pizza Deliveries to Judges' Homes Fox News (05/07, Wallace) reported that the top Democrat on the Senate Judiciary Committee has called on the DOJ and the FBI to "immediately investigate" a string of anonymo
ill (05/07, Crisp), Hoodline (05/07, Taylor), Los Angeles Times (05/07, Garcia), National Review (05/07, Zimmermann), New York Post (05/07, Blair), NewsNation (05/07, Whiteside), The National Desk (05/07, Altman-Devilbiss), UPI (05/07, Stark), USA Today (05/07, Robledo), Washington Examiner (05/07, Knox),
ill (08/05, Fortinsky), New York Post (08/05, Herzlich), Courthouse News (08/05, Pettersson), Los Angeles Times (08/05, Buchanan), Fox News (08/05, Wallace, Gibson), Bloomberg (08/05, Strohm, Shepard), and The Epoch Times (08/05, Pan). Back to Top CRIMINAL INVESTIGATIONS Why the Manhunt for a Montana
ation leading to Brown's capture. Additional reporting on the story was provided by Associated Press (08/05, Schoenbaum), ABC News (08/05, Shapiro), NewsNation (08/05, Perkins), and USA Today (08/05, Robledo). Former NFL Player Convicted in Large-Scale Dogfighting Operation in Oklahoma The Associated Pres
to know the names on the "Epstein list" of powerful people allegedly involved in Jeffrey Epstein's sex trafficking ring. According to the article, Wallace says she has tapes of conversations with including those where named names, and EFTA00163910 that the Department of Justice and FBI also have th
y, many brave women who came forward and talked to investigators." Regarding a list of Jefferey Epstein's clientele, Wallace added Wallace also told NewsNation that such a list does indeed exist. "It exists in the FBI files. It exists in the Epstein files, as we now call them. She had named many names and d
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
tigation "by providing additional manpower and specialized resources." Additional reporting on the story was provided by CNN (07/30, Faheld, Reiss), NewsNation (07/30, Taub), Fox News (07/30, Shaw), Associated Press (07/30, Demillo), Daily Mail (07/30, Gordon), The Independent (07/30, Hawkinson, Dobkin), A
Entities connected to both Daphne Wallace and NewsNation

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Alfredo Rodriguez
PERSON
John F. Kennedy
PERSON
John Brennan
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Samantha Power
PERSON
Prince Charles
PERSON
American Airlines
ORGANIZATION
Paul Ryan
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Donald Trump
PERSON
Woody Allen
PERSON
Oliver Stone
PERSON
George W. Bush
PERSONEmmy Taylor
PERSON
Wilbur Ross
PERSON
Michael Jackson
PERSON