4
Shared Docs
4
Same-Page
4 / 4
Mentions
s showed little to no payroll expense during this period." EFTA00135686 HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. Fox News (7/28, Dorman, 27.59M) reports, "Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more t
n, 220), the Wall Street Journal (7/28, Parti, Wise, Subscription Publication, 7.57M), The Hill. (7/28, Carney, 2.98M), and Bloomberg (7/28, House, Litvan, 4.73M). Judge Says Finicum Lawsuit Against Oregon Authorities May Proceed, But Not Against FBI. The Oregonian (7/28, Bernstein, 1M) reports, "A w
Than $7M In COVID-19 Fraud Proceeds. Fox News <https://www.foxnews.com/us/homeland-security-coronavirus-fraud-counterfeit-substandard-tests> (7/28, Dorman, 27.59M) reports, "Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more t
2.98M), and Bloomberg <https://www.bloomberg.corn/news/articles/2020-07-28/trump-s-bid-for-fbi-building-money-draws-bipartisan- scorn> (7/28, House, Litvan, 4.73M). Judge Says Finicum Lawsuit Against Oregon Authorities May Proceed, But Not Against FBI. The Oregonian <https://wvvw.oregonlive.corn/crime/
and bank records showed little to no payroll expense during this period." HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. Fox News (7/28, Dorman, 27.59M) reports, "Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more t
an, 220), the Wall Street Journal (7/28, Parti, Wise, Subscription Publication, 7.57M), The Hill (7/28, Carney, 2.98M), and Bloomberg (7/28, House, Litvan, 4.73M). Judge Says Finicum Lawsuit Against Oregon Authorities May Proceed, But Not Against FBI. The Oregonian (7/28, Bernstein, 1M) reports, "A w
and bank records showed little to no payroll expense during this period." HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. Fox News (7/28, Dorman, 27.59M) reports, "Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more t
an, 220), the Wall Street Journal (7/28, Parti, Wise, Subscription Publication, 7.57M), The Hill (7/28, Carney, 2.98M), and Bloomberg (7/28, House, Litvan, 4.73M). Judge Says Finicum Lawsuit Against Oregon Authorities May Proceed, But Not Against FBI. The Oregonian (7/28, Bernstein, 1M) reports, "A w
Entities connected to both Dorman and Litvan

Prince Andrew
PERSON
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
USA Today
ORGANIZATION
Scarborough
PERSON
comScore
ORGANIZATION
Donald Trump
PERSON
Joe Biden
PERSON
Michael Jackson
PERSON
Bloomberg L.P.
ORGANIZATIONThe New York Post
ORGANIZATION
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
William Barr
PERSON
House of Representatives
ORGANIZATIONBulletin Intelligence
ORGANIZATIONAnthony Fauci
PERSON
Mike Pence
PERSON
Julie K. Brown
PERSON