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ople (07/22, Kile), and Reuters (07/22, Morgan). Judge Overseeing DOI Epstein Grand Jury Records Request Asks for More Information ABC News (07/22, Mallin, Hill, Charalambous) reported that District Judge Paul Engelmayer plans to rule "expeditiously" on the Justice Department's request to unseal grand
n New York, Gann was swiftly brought to justice before he could harm innocent civilians shortly after his dangerous actions became known. The FBI's Joint Terrorism Task Force is enduring in its commitment and determination to protect the homeland." U.S. Files Forfeiture Action Against $2 Million in Digital Currency Invol
epublic (02/04, Rashid), Axios (02/04, Doherty), NBC News (02/04, Barnes, Dilanian), Gov Exec (02/04, Newhouse), ABC News (02/04, Katersky, Thomas, Mallin), the Guardian (02/04, Lowell), USA TODAY (02/04, Groppe), Wall Street Journal (02/04, Gurman, Barber), MSNBC (02/04, Rubin), CBS News (02/04, Video
the Democratic members of Congress also raised concerns about a memo from acting Deputy Attorney General, Emil Bove diverting members of the FBI's Joint Terrorism Task Force away from terrorism investigations and prioritizing the arrests of undocumented immigrants "with no attempt to strategically prioritize public safet
Times (11/20, Dinan). DOJ, FBI Probing Top Trump Administration Officials Over Investigations of President's Adversaries ABC News (11/20, Faulders, Mallin, Charalambous) reported that the Department of Justice and the FBI are investigating whether senior Trump administration officials, including U.S. P
or material support and up to 15 years for firearms offenses at his upcoming sentencing. The article noted that the FBI Oklahoma City Field Office's Joint Terrorism Task Force investigated the case, and that both men will be permanently removed from the United States after serving their sentences. "With today's sentencing,
al (02/29, Kamp), and The Hill (02/29, Dress). Former U.S. Ambassador Accused of Spying for Cuba for Decades Plans to Plead Guilty ABC News (02/29, Mallin) reported that former U.S. Ambassador Manuel Rocha, charged with spying for Cuba over a span of more than four decades, announced his intention to p
plans, driven by a hateful ideology aiming to initiate a race war and target various groups and facilities. The press release noted that the FBI's Joint Terrorism Task Force and the Naval Criminal Investigative Service investigated this matter. Additional reporting on the story was provided by Patch (02/29, Staff Writer)
Entities connected to both Mallin and Joint Terrorism Task Force

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
Chris Tucker
PERSON
Axios
ORGANIZATIONThe New York Post
ORGANIZATION
Julie K. Brown
PERSON
USA Today
ORGANIZATION
Prince Andrew
PERSON
Dick Cheney
PERSON
Virginia Giuffre
PERSON
Michigan
LOCATIONLeon Black
PERSONThe Washington Examiner
ORGANIZATIONthe Office of Public Affairs
ORGANIZATION
Michael Cohen
PERSON
Michael Jackson
PERSON
Colorado
LOCATION