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on with them will 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 Yor
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 with Russian oligarch Oleg Deripask
ent and warned against blaming others without concrete EFTA00163811 proof. Additional reporting on the story was provided by Axios (09/08, Sabin), Bloomberg (09/08, Eastland), The Epoch Times (09/08, Yang), MLive (09/08, Taylor), NTT) (09/08, Man), Raw Story (09/08, Chapman), SC World (09/08, Staff Writ
ompany Had His Hands in a Wide Range of Notable Investigations Just the News (09/08, Dunleavy) reported that former FBI counterintelligence official Charles McGonigal, who was convicted for leaking details of an FBI investigation into a Chinese company tied to Hunter Biden's business associates, had previously be
York Times, CNN, Washington Post Undersea Cables Cut In the Red Sea, Disrupting Internet Access in Asia and the Mideast Associated Press, Newsweek, Bloomberg U.N. Accuses Rwanda-Backed Rebels of Slaughtering Children, Other Civilians in Congo Wall Street Journal, Reuters, Al Jazeera Russian Strike Break
graced FBI Agent Tipped Off Hunter Biden—Linked Chinese Company About Investigation National Review (09/05, Lynch) reported that former FBI official Charles McGonigal, who once led the bureau's counterintelligence division in New York, leaked confidential information about an FBI investigation into Chinese conglo
Pulte may have jeopardized the viability of multiple federal investigations. Additional reporting on the story was provided by Axios (11/20, Lotz), Bloomberg (11/20, O'Donnell, Cook), CBS News (11/20, MacFarlane, Aksoy, et al.), CNN (11/20, Polantz, Rabinowitz, et al.), The Daily Beast (11/20, Esposito),
not apprehended any employee involved in espionage since the 2001 Robert Hanssen case, that significant portions of former counterintelligence chief Charles McGonigal's activities went unexamined, and that internal failures allowed espionage to continue for years and cost millions due to compromised technology. T
UP3 Letters: 14466832-0 sent to Mark Niquette of Bloomberg News on 09/18/2019 1445706-0 sent to Jake Morpho
the SIOC have been previously reported but remain in the news: • Hate and violent crime data from 2021/2022 (reported on 9/5/2023 and 10/17/2023) • Charles McGonigal (reported on 09/20/2022) • FBI Exposes Scattered Spider's Alliance with Notorious Ransomware Gang (reported on 10/21/2023) Research of various new
Entities connected to both Bloomberg L.P. and Charles McGonigal

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Ghislaine Maxwell
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Michael Jackson
PERSON
Prince Charles
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Colorado
LOCATIONThe New York Post
ORGANIZATION
USA Today
ORGANIZATION
Scarlett Johansson
PERSON