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lse and misleading statements about its anti-money laundering policies and failed to monitor `high-risk' customers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.97M) reports, "The investigation is being led by the FBI, which declined to comment. The New Jersey State P
stomers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.97M) rep
risk' customers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.
uggling Activities At Arkansas Airport. The Arkansas Democrat Gazette (7/19, Bowden, 307K) reports, "An "extensive joint investigation" by the FBI, Arkansas State Police and IRS revealed that Barry Seal used the Mena airport for `smuggling activity' from late 1980 until March 1984, according to an internal FBI docum
Burn Bags' of Trump-Russia Documents in Secret Room • Continued Reporting: Schumer Calls on FBI to Conduct Counterintelligence Threat Assessment on Epstein Files • Suspect Arrested in Killings of Couple Hiking With Daughters in Arkansas COUNTERTERRORISM • Homeland Security's Noem Says U.S. To Share Bi
(07/30, Wallace) reported that Senate Minority Leader Chuck Schumer has called on the FBI to conduct a counterintelligence threat assessment on the Jeffrey Epstein files to determine potential national security risks. According to the article, Schumer wants the assessment to identify vulnerabilities that could
t a counterintelligence threat assessment on the Jeffrey Epstein files to determine potential national sec
ong manhunt, and authorities are still investigating the motive behind the killings. ABC News (07/30, Deliso) highlighted that the FBI assisted the Arkansas State Police with its investigation "by providing additional manpower and specialized resources." Additional reporting on the story was provided by CNN (07/30, F
Fairlamb, 43, allegedly assaulted officers, while Jeffrey Sabol, 51, is accused with obstruction." The New
hed our way into the Rotunda. Made it into the Senate even." Meanwhile, Max Brantley, in a blog on the Arkansas Times (1/23, 61K), writes that two Arkansas State Police "troopers, Cpl. Karen Clark and Trooper Alan Aiken, who attended the Trump rally/march" also went to the Capitol. A "carefully worded statement" sai
Entities connected to both Jeffrey Epstein and Arkansas State Police
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON
Eric Trump
PERSON
George Mitchell
PERSONDaphne Wallace
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Harry Reid
PERSON
Newark
LOCATION
Stephen Hawking
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
New York
LOCATION
Samantha Power
PERSON
Wilbur Ross
PERSON