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other cities would receive additional federal officers." WEWS-TV Cleveland (7/29, Vanallen) reports, "On Wednesday, the U.S. Attorney's Office for the Northern District of Ohio, along with the Cleveland Division of Police, Mayor Frank Jackson, and other federal partners, dispelled rumors about `Operation Legend' and
tment has agreed "to release at least some of fired FBI Deputy Director Andrew McCabe's text messages following a yearslong FOIA lawsuit pursued by Judicial Watch, a conservative watchdog group." The Justice Department "told a DC federal court last week that it had found dozens of potentially relevant texts f
acking- related charges." Joshua Polloso Epifaniou, "a resident of Nicosia, Cyprus, arrived in New York on Friday." A five-count indictment filed in the Northern District of Georgia "charges Epifaniou with conspiracy to commit wire fraud, wire fraud, conspiracy to commit computer fraud and identity theft, and extorti
oop" On Counter-Intelligence Briefing. The Washington Times (7/17, Scarborough, 492K) reported that, according to newly released emails obtained by Judicial Watch, FBI Agent Peter Strzok and his FBI Crossfire Hurricane unit "were focused on the White House during President Trump's inauguration celebration, so
al agents conducted the "raid of Optima Management's offices in Miami and Cleveland as part of an investigation out of the U.S. Attorney' Office for the Northern District of Ohio, which has been ongoing for more than a year, a law enforcement source said." Agents are believed to "have seized items including computers
Hunter Biden's business associates." Judicial Watch Sues DHS For Hunter Biden Travel Records. The Washington TiMPc (8/4, Swoyer, 492K) reports that Judicial Watch has sued DHS "to obtain travel records for Hunter Biden while he had a Secret Service detail." The suit, filed on Friday in federal court in Washing
legedly obtained millions in bank loans and lines of credit over the last decade that he diverted to fake companies, the United States Attorney for the Northern District of New York said in a statement' Mann was CEO of MyPayrollHR, "a payroll processing company that abruptly shuttered on Sept. 5 after Mann's banks, s
was not searched when he entered the White House."' The contemporaneous memo, "which the Justice Department released after a transparency lawsuit by Judicial Watch, provided the strongest documentary evidence to date to undercut previous claims by DOJ officials that Rosenstein was joking when he apparently mad
other cities would receive additional federal officers." WEWS-TV Cleveland (7/29, Vanallen) reports, "On Wednesday, the U.S. Attorney's Office for the Northern District of Ohio, along with the Cleveland Division of Police, Mayor Frank Jackson, and other federal partners, dispelled rumors about `Operation Legend' and
tment has agreed "to release at least some of fired FBI Deputy Director Andrew McCabe's text messages following a yearslong FOIA lawsuit pursued by Judicial Watch, a conservative watchdog group." The Justice Department "told a DC federal court last week that it had found dozens of potentially relevant texts f
Entities connected to both the Northern District and Judicial Watch

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Scarlett Johansson
PERSON
George W. Bush
PERSONFBI
ORGANIZATION
Julie K. Brown
PERSONLeon Black
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
Minnesota
LOCATION
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Colorado
LOCATION
Michael Jackson
PERSON
Michael Cohen
PERSONthe Southern District
LOCATION