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im he could obtain illegal hand grenades." California Women Charged With Federal Robbery Had Shoplifted Six Bottles Of Body Wash. The San Jose (CA) Mercury News <https://www.mercurynews.com/2020/10/08/bay-area-women-charged-with- federal-robbery-for-allegedly-claiming-covid-19-infection-had-shoplifted-six-bot
lty in this case. The charges were dismissed because of the prosecution's failure to meet court-imposed deadlines, according to the federal court." Cyber Division US Appeals Injunction Preventing TikTok Ban. The New York Times <https://vvww.nytimes.coin/2020/10/08/technology/us-appeals-injunction-against-tikt
e charges in this case.'" Judge Nathan "said the women 'still maintain a significant privacy interest that must be safeguarded."' The San Jose (CA) Mercury News <https://www.miamiherald.com/news/nation- world/national/article244643402.html> (7/31, Ross, 456K) reports, "Newly released documents in a lawsuit E
• Kentucky Man Sentenced For Running Ponzi Scheme. • US Charges Florida Doctor In Fraud Probe. • Defendant Admits Role In Insurance Fraud Scheme. Cyber Division • Florida Teenager Facing Felony Charges Over Hack Of Celebrity Twitter Accounts. • Pompeo: Trump To Take Broad Action On Chinese Software. • Cana
deral Security Service." EFTA00136707 Criminal Investigations Decade-Old Allegation Holds Up California Sex Trafficking Case. The San Jose (CA) Mercury News <https://www.mercurynews.corn/mysterious-decade-old-allegation-holds-up- bay-area-sex-trafficking-case-defendant-allegedly-held-victim-to-500-daily-q
orporate Scandals • US Charges Two Antiquities Dealers With Fraud. • Mossimo Giannulli Sentenced To Five Months Imprisonment Over College Bribery. Cyber Division • Shopify Says Customer Data Was Likely Exposed As Employees Accessed Records. • Trump's WeChat Restrictions "Could Hit Americans Instead." • Kudl
bomb technicians "determined the device to be a fake." Continuing Coverage: FBI Identifies Second Body Found In Washington State. The San Jose (CA) Mercury News <https://www.mercurynews.corn/bodies-idd-of-men-missing-since-trip-to- 2019-concert-3> (9/2, 456K) reports that the FBI announced the successful iden
o Mail Fraud. • Florida Grand Jury Indicts Businessman Over College Admissions Investigation. • Robinhood Markets Faces Civil Fraud Investigation. Cyber Division • Experts Say Schools Are Particularly Vulnerable To Cyber Attacks. • FBI Has Revamped Hacking Response, Speed. • Colorado Man Sentenced For Moder
y, Subscription Publication, 7.57M) also reports. EFTA00136996 Ninth Circuit Dismisses Key Terrorism Charge For California Man. The San Jose (CA) Mercury News <https://www.mercurynews.corn/ninth-circuit-throws-out-terrorism- enhancement-sentence-for-man-who-opened-twitter-accounts-for-isis-talked-about-want
ng. The indictment alleges Castrillo Bastos participated in, or caused, a series of fraudulent wire transfers between August 2018 and March 2019." Cyber Division US Sanctions Russian Government Research Institution For Cyberattacks Against Key Infrastructure Of Allies. The Wall Street Journal <https://wwvv.w
Entities connected to both Mercury News and Cyber Division

Jeffrey Epstein
PERSON
Donald Trump
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Joe Biden
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Bloomberg L.P.
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Department of Justice
ORGANIZATIONLeon Black
PERSONThe New York Post
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Julie K. Brown
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Virginia Giuffre
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USA Today
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Fox News
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Mike Pence
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Scarlett Johansson
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Prince Andrew
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Stephen Hawking
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comScore
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Scarborough
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William Barr
PERSONFBI News
ORGANIZATIONBulletin Intelligence
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