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nts, including Trump and his former chief of staff. Additional reporting on the story was provided by the Wall Street Journal (02/15, Timms, Ramey, Fanelli), CBS News (02/15, Quinn, Kaufman, et al.), Politico (02/15, Cheney, Gerstein), two articles from The Guardian (02/15, Luscombe, Wafters), NBC News
tor of MDA said. "These HBTSS satellites are an essential step forward in our efforts to stay ahead of our adversaries." An additional article from the New York Post (02/15, Christenson) reported that House Freedom Caucus member Andy Ogles (R- TN) asked Speaker Mike Johnson (R-LA) on Thursday to probe Intelligence
Hezbollah Financier Illegally Shipped Art, Diamonds From U.S., Prosecutors Say Reuters (04/18, Cohen) and the Wall Street Journal (04/18, Hackman, Fanelli) reported that Nazem Ahmad, an alleged financier of U.S.-designated terrorist group Hezbollah, was charged with a scheme to evade American sanction
rrett), and Al Jazeera (04/18, Staff Writer) also reported on the story. After FBI Busts Chinese 'Police Station' in NYC, Six More Exposed in U.S. The New York Post (04/18, Vincent) reported that the FBI recently helped shut down a Chinese "police station" in Manhattan and arrested two alleged operatives. Howeve
e Detroit News (11/05, Snell). FBI Names Third Man Accused of Planning Halloween Terror Attack in Michigan The Wall Street Journal (11/05, Morphet, Fanelli, Lukpat) reported that two men, Milo Sedarat and Tomas Kaan Jimenez-Guzel, have been charged in New Jersey for their alleged involvement in an ISIS
y), The Independent (11/05, Rohrlich), Newsweek (11/05, Whisnant), Law360 (11/05, Foretek), MSNBC (11/05, Rubin), CNN (11/05, Rabinowitz, Polantz), The New York Post (11/05, Christenson), Reason Magazine (11/05, Sullum), The New Republic (11/05, Olmstead), Los Angeles Times (11/05, Tucker), Breitbart (11/05, Jord
ANCIAL CRIME & CORPORATE SCANDALS Prosecutors Pursue Affinity-Fraud Cases in Which Scammers Target Their Own The Wall Street Journal (01/04, Ramey, Fanelli) reported that the case of stockbroker Mina Tadrus, who has pleaded not guilty, is part of a push by U.S. Attorney Breon Peace in Brooklyn and other
kly arrest the defendant and hold him accountable." Missing Teen Girl Found in Home of Man Who Abducted Her After Logging Into 'World of Warcraft' The New York Post (01/04, Propper) reported that Thomas Ebersole was taken into custody and the missing teen girl was found inside his house after investigators disco
Briefing direction of foreign entities." Additional reporting on the story was provided by Reuters (09/03, Cohen), the Wall Street Journal (09/03, Fanelli), the New York Times (09/03, Meko, Rashbaum), Washington Post (09/03, Barrett), Fox News (09/03, Hagstrom, Spunt), CNN (09/03, Pazmino, Morales), NB
CBS News (09/03, Gramer, Zanger), CNBC (09/03, Mangan), the Washington Examiner (09/03, O'Keefe), Politico (09/03, Beeferman), BBC (09/03, Cabral), the New York Post (09/03, Campanile, Golden) (2), Washington Times (09/03, Gertz), UPI (09/03, Benson), The Guardian (09/03, Staff Writer), The Daily Beast (09/03, La
Soares), Rolling Stone (09/11, Bort, Madarang), Time (09/11, Greene), USA Today (09/11, Cann, Chambers) (2), The Wall Street Journal (09/11, Gurman, Fanelli, Morphet), The Washington Examiner (09/11, Brest) (2) (3) (4), The Washington Post (09/11, Brulliard, Hill, et aL) (2) (3) (4) (5), The Washington T
that Crawford emphasized the need to ensure the intelligence community stays ahead of modern threats and avoids failures like those preceding 9/11. The New York Post (09/11, Christenson) reported that newly declassified FBI documents suggest Saudi Arabian government employees may have acted as an "advance team" f
rection. Additional reporting on the story was provided by the New York Times (07/02, Protess, Rashbaum, et al.), Wall Street Journal (07/02, Ramey, Fanelli), Washington Post (07/02, Jacobs, Barrett), CNN (07/02, Reid, Valle, et al.), Washington Times (07/02, Howell Jr.), Washington Examiner (07/02, Joh
the suspect's home, with charges against the teen still pending. Continued Reporting: 9/11 Families Say Biden, Trump Need to Address Saudi Video The New York Post (07/02, Morphet, Crane) reported that families of 9/11 victims criticized President Biden and former President Trump for their silence regarding new
Entities connected to both Fanelli and The New York Post

Jeffrey Epstein
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Donald Trump
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Joe Biden
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Prince Andrew
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Bloomberg L.P.
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Department of Justice
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Virginia Giuffre
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Julie K. Brown
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USA Today
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Ghislaine Maxwell
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Axios
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Michael Jackson
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Prince Charles
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Chris Tucker
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United States
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Scarlett Johansson
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Barack Obama
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New York
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Eric Trump
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