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e plea was the result of "an investigation into an illegal exchange operation involving US and Chinese currency." The AP adds, "Federal agents from Homeland Security Investigations," the IRS and the DEA were involved with the investigation of this case. The AP article is picked up by a number of well-known media outlets, inclu
ctor general's report on the FBI's investigation of the Trump campaign." Durham "is also reportedly seeking the testimony of Daniel Jones, a former Senate Intelligence Committee investigator who partnered with Fusion GPS and Christopher Steele in 2017." Former Trump Fundraiser Charged With Illegally Lobbying For Malaysian F
e plea was the result of "an investigation into an illegal exchange operation involving US and Chinese currency." The AP adds, "Federal agents from Homeland Security Investigations," the IRS and the DEA were involved with the investigation of this case. The AP article is picked up by a number of well-known media outlets, includ
ector general's report on the FBI's investigation of the Trump campaign." Durham "is also reportedly seeking the testimony of Daniel Jones, a former Senate Intelligence Committee investigator who partnered with Fusion GPS and Christopher Steele in 2017." Former Trump Fundraiser Charged With Illegally Lobbying For Malaysian F
e plea was the result of "an investigation into an illegal exchange operation involving US and Chinese currency." The AP adds, "Federal agents from Homeland Security Investigations," the IRS and the DEA were involved with the investigation of this case. The AP article is picked up by a number of well- known media outlets, inclu
ctor general's report on the FBI's investigation of the Trump campaign." Durham "is also reportedly seeking the testimony of Daniel Jones, a former Senate Intelligence Committee investigator who partnered with Fusion GPS and Christopher Steele in 2017." Former Trump Fundraiser Charged With Illegally Lobbying For Malaysian F
e plea was the result of "an investigation into an illegal exchange operation involving US and Chinese currency." The AP adds, "Federal agents from Homeland Security Investigations," the IRS and the DEA were involved with the investigation of this case. The AP article is picked up by a number of well- known media outlets, inclu
ctor general's report on the FBI's investigation of the Trump campaign." Durham "is also reportedly seeking the testimony of Daniel Jones, a former Senate Intelligence Committee investigator who partnered with Fusion GPS and Christopher Steele in 2017." Former Trump Fundraiser Charged With Illegally Lobbying For Malaysian F
Entities connected to both Homeland Security Investigations and Senate Intelligence Committee

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Fox News
ORGANIZATION
Stephen Hawking
PERSON
USA Today
ORGANIZATIONThe Washington Times
ORGANIZATIONLeon Black
PERSONThe New York Post
ORGANIZATIONEmmy Taylor
PERSON
Scarlett Johansson
PERSON
O'Donnell
PERSON
Colorado
LOCATION
Capitol
ORGANIZATION
George Mitchell
PERSON
Kansas City
LOCATION
Nancy Pelosi
PERSON