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HE NEWS • Justice Department Tells Texas That Floating Barrier On Rio Grande Raises Humanitarian Concerns • Judge Sets A Trial Date For Next May In Trump's Classified Documents Case In Florida • Director Wray Defends FISA, Says Law Used to 'Detect and Thwart' Chinese Hacking COUNTERTERRORISM • Man Who
Artifacts Meant for a White House Party Ended Up at Mar-A-Lago. Awkwardness Ensued. CAPITOL VIOLENCE NEWS • Before Jan. 6, Mark Meadows Joked About Trump's Election Claims • Georgia Governor Contacted By Trump Special Counsel In 2020 Probe • Judge Rejects Jail For Oath Keepers' Jan. 6 'Operations Coo
imes (07/23, Thrush, Protess, Feuer, Goldman) reported that Jack Smith, the special counsel overseeing criminal investigations into former President Donald J. Trump, employs 40 to 60 career prosecutors, paralegals, and support staff, augmented by a rotating cast of FBI agents and technical specialists, according
d a trial date for next May for former President Donald Trump in a case charging him with illegally retai
ate "a major setback to the DOJ's crusade to deny President Trump a fair legal process" and said the "extensive sc
l these efforts and their concurrent expenses is Mr. Trump's own behavior — his unwillingness to accept the
ing criminal investigations into former President Donald J. Trump, employs 40 to 60 career prosecutors, para
ar deal, but it ironically resulted in increased support for Iran's terrorist activities. The article noted that the ongoing FBI investigation into Malley's alleged mishandling of classified information adds an intriguing dimension to this shift in policies. The article explained that this relaxation o
erference Plot • Internal Watchdog Says State Department Mishandled Iran Envoy's Clearance • Microsoft President Says Election Has Become 'Iran vs. Trump; and 'Russia vs. Harris' • Opinion: Why the Secrecy Around the Foreign Source of the Springfield Hoax Bomb Threats? CRIMINAL INVESTIGATIONS • Vete
k Times (09/18, Sullivan, Kelly) reported that several lapses are emerging as key reasons the U.S. Secret Service failed to protect former President Donald J. Trump from an assassination attempt at a campaign rally on July 13 in Butler, Pa., a New York Times investigation has found. According to the article, the
t assassination attempts against former President Donald Trump. The article explained that while some law
igate the recent assassination attempt on former President Trump. Director Wray made these comments at the Aspen C
of what the FBI identified as another attempt on Mr. Trump's life at his golf course in West Palm Beach, Fl
ecret Service failed to protect former President Donald J. Trump from an assassination attempt at a campaign
democratic process." He reassured the public of Trump's safety and stressed the ongoing nature of the inv
earance suspension of Iran special envoy Rob Malley, causing "significant confusion" about his permitted work activities. According to the article, Malley's clearance was suspended over a year ago, and he has since been under FBI investigation for allegedly mishandling classified information, including
enormous GOP pressure to demonstrate support for Donald Trump ahead of the 2024 presidential election. Ac
is team continue to investigate former President Donald J. Trump's efforts to overturn the 2020 election, wi
6 Probe: Kirschner • Unanswered Questions About Trump's Looming Jan. 6 Indictment • Takeaways From Mike
low Multiple Strands as Jan. 6 Indictment Decision Looms • DOJ Has Reached 'End Game' in Trump Jan. 6 Probe: Kirschner • Unanswered Questions About Trump's Looming Jan. 6 Indictment • Takeaways From Mike Pence Interview Concerning Jan. 6 • Trump's Lead Grows After Receiving Jan. 6 Target Letter, New
is team continue to investigate former President Donald J. Trump's efforts to overturn the 2020 election, with Ber
on Looms The New York Times (07/25, Feuer, Haberman) reported that Special Counsel Jack Smith and his team continue to investigate former President Donald J. Trump's efforts to overturn the 2020 election, with Bernard B. Kerik, former New York City police commissioner and associate of Rudolph W. Giuliani, recentl
ified information, has prompted a scheduled briefing with the House Foreign Affairs Committee, led by Rep. Michael McCaul. According to the article, Malley's suspension came in late June due to a probe involving the FBI and Diplomatic Security, and it has been met with criticism by Republican lawmakers
m MACE- 5en-WIL inucter met iveyvars ith- - icAt: to Bloom asserted that the woman had received threats. The suit was dropped on November 4, 2016. Trump attorney Alan Garten denied the allegations, while Epstein declined to eommentiNLsasiks1W21[1§21 4--v, erktD CT to of ciARG-ER T titThELL PROP
chool-- on the Upper East Side of Manhattanialall Donald Barr, who served as the headmaster until June 19
illion dollars of illegal monies in numerous balk accounts in mmterous locations, including Queensland • Drug Trafficking o Money Laundering o Malley transfers to corporafion and bantm sure of name given involving money transfers. confinumion needed) • Di file number being misused in Australia
he South- ern District of Texas, Gabrielle K. Mc- Donald, J., dismissed counterclaims, and appeal was tak
liability."" Dr. Burzynski counters by correctly pointing out that the Supreme Court rejected the rationale underlying that broadly-stated rule in Malley v. Briggs." In Malley, the Court held that an officer may not rely on the judgment of a judicial officer in finding that probable cause exists i
ki counters by correctly pointing out that the Supreme Court rejected the rationale underlying that broadly-stated rule in Malley v. Briggs." In Malley, the Court held that an officer may not rely on the judgment of a judicial officer in finding that probable cause exists if "a reasonably well-tra
Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute
e firmly committed to the principle that prosecution is an exclusive power of public officials in which private victims have no role or standing. See Malley v. Lane, 115 A. 674, 676 (Conn. 1921); cf. Linda R.S. v. Richard D., 410 U.S. 614, 619 (1973) ("[A] citizen lacks standing to contest the policies of
Page: HOUSE_OVERSIGHT_016525 →d explaining how insufficient data limits the effectiveness of reform efforts). On the prospect of reduced federal commitment to this strategy in the Trump administration, see U.S. Attorney Gen., supra note 24; Horwitz et al., supra note 24. 197 See Dripps, supra note 149, at 19 & n.100 (citing five fed
Page: HOUSE_OVERSIGHT_016547 →Entities connected to both Donald Trump and Malley

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Steve Bannon
PERSON
United States
LOCATION
Bradley Edwards
PERSON
Michael Cohen
PERSON
William Barr
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
New York
LOCATION
Bloomberg L.P.
ORGANIZATION