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ement Operation In Arkansas. FINANCIAL CRIME & CORPORATE SCANDALS • New York To Convene Special Grand Jury Over Investigation Into Former President Trump. • Judge Dismisses Fraud Case Against Bannon. • Former Wisconsin Financial Adviser Sentenced For Fraud Scheme. • Connecticut Lawmaker Pleads Guilt
sputed declaration in 2019 that cleared President Donald J. Trump of illegally obstructing justice in the Ru
eel an urgent need for dramatic change." According to Politico, "In effect, the Biden administration [is] revoking a moratorium put in place by the Donald Trump-era DOJ that all but eliminated the use of consent decrees, a court- binding agreement that lays out an action plan to implement specific reforms. It's t
mp-era Justice Department memo related to Attorney General EFTA00148322 William P. Barr's much-disputed declaration in 2019 that cleared President Donald J. Trump of illegally obstructing justice in the Russia investigation." In a filing Monday, the Justice Department "appealed part of a scathing district cou
l practices within law enforcement agencies, and Trump's attorneys general had throttled back the practice
pected to lead to any major breakthroughs - let alone the sort of reset of U.S.-Russian relations pursued by...Obama, or the curious bonhomie of the Donald Trump-Putin relationship." Reuters (5/25) reports that "both countries have lowered expectations for breakthroughs at the summit, with neither in a
Special Grand Jury Over Investigation Into Former President Trump. • Judge Dismisses Fraud Case Against Bannon. •
ents leading up to and on Jan. 6, when President Donald Trump's supporters stormed the building while Congress w
rtage." CRIMINAL INVESTIGATION' Judge Approves Deal To Allow Epstein's Jail Guards Avoid Prison. Reuters (5/25, Stempel) reports US District Judge Analisa Torres on Tuesday approved a deferred prosecution agreement for "two jail guards who admitted to falsifying records on the night Jeffrey Epstein killed hi
Special Grand Jury Over Investigation Into Former President Trump. ABC World News TonightVi (5/25, story 3, 1:15,
lic Affairs News Briefing Wednesday, May 26, 2021 < Good morning - New York To Convene Special Grand Jury Over Investigation Into Former President Trump. ABC World News TonightVi (5/25, story 3, 1:15, Muir, 6.58M) reported that that the Manhattan District Attorney's Office is "convening a special gr
t most of a Trump-era Justice Department memo related to Attorney General William P. Barr's much-disputed declaration in 2019 that cleared President Donald J. Trump of illegally obstructing justice in the Russia investigation." In a filing Monday, the Justice Department "appealed part of a scathing district cou
sputed declaration in 2019 that cleared President Donald J. Trump of illegally obstructing justice in the Ru
feel an urgent need for dramatic change." According to Politico, "In effect, the Biden administration [is) revoking a moratorium put in place by the Donald Trump-era DO) that all but eliminated the use of consent decrees, a court-binding agreement that lays out an action plan to implement specific refo
application — saying in a seven-page ruling that Trump's pardon was valid and that 'dismissal of the Indic
sclosures made during related litigation." Judge Dismisses Fraud Case Against Bannon. The Washington Post (5/25, 10.52M) reports US District Judge Analisa Torres on Monday "formally dismissed the fraud case against Stephen K. Bannon, the conservative provocateur and ex-adviser to President Donald Trump, endi
—king scandal!" Avenatti — who rose to prominence representing porn star Stormy Daniels over claims she had a pre-White House affair with President Trump — has pleaded not guilty. He's fighting legal troubles on multiple fronts, also facing allegations that he stole $300,000 from Daniels, as well as a
yer Joseph A. Bondy appears to show former Rudy Giuliani associates Parnas and Igor Fruman attending an April 2018 fundraising dinner with President Donald Trump along with former Republican Rep. Pete Sessions. The recording marks the second substantial release of audio showing Parnas interacting with the pr
g an April 2018 fundraising dinner with President Donald Trump along with former Republican Rep. Pete Ses
ver claims she had a pre-White House affair with President Trump — has pleaded not guilty. He's fighting legal tr
and his associates. The recording also contains Trump's response to Dr. Rim Albezem, a Syrian-American ca
der Jeffrey Epstein killed himself, as counsel for one guard said he plans to argue his client is being selectively prosecuted. U.S. District Judge Analisa Torres set a June 22 trial date — pushing off a scheduled April date — and teed up a motion schedule to last into late May for defendant whose counsel Mon
—king scandal." Avenatti — who rose to prominence representing porn star Stormy Daniels over claims she had a pre-White House affair with President Trump — has pleaded not guilty. 2 EFTA00095968 SDNY News Clips, Thursday, January 30, 2020 He's fighting legal troubles on multiple fronts, also facin
yer Joseph A. Bondy appears to show former Rudy Giuliani associates Parnas and Igor Fruman attending an April 2018 fundraising dinner with President Donald Trump along with former Republican Rep. Pete Sessions. The recording marks the second substantial release of audio showing Parnas interacting with the pr
g an April 2018 fundraising dinner with President Donald Trump along with former Republican Rep. Pete Ses
ver claims she had a pre-White House affair with President Trump — has pleaded not guilty. 2 EFTA00095968 SDNY
and his associates. The recording also contains Trump's response to Dr. Rim Albezem, a Syrian-American ca
der Jeffrey Epstein killed himself, as counsel for one guard said he plans to argue his client is being selectively prosecuted. U.S. District Judge Analisa Torres set a June 22 trial date — pushing off a scheduled April date — and teed up a motion schedule to last into late May for defendant Michael Thomas, wh
Entities connected to both Donald Trump and Analisa Torres

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
Joe Biden
PERSON
Julie K. Brown
PERSON
Steve Bannon
PERSON
United States
LOCATION
Bradley Edwards
PERSON
Barack Obama
PERSON
William Barr
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Vladimir Putin
PERSON