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Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive available here. Table of Contents IN THE NEWS • President Trump Again Decries 'Hoax' as Epstein Victims Speak Out • FBI's Operation Box Cutter Indicts Twenty Two Chinese Nationals and Companies for Fentanyl Prec
charged with felonies for his role in the January 6 riot, where he urged fellow rioters to kill police officers. Still, his case was dismissed after Donald Trump issued sweeping pardons. The article noted that the Democrats have written a letter to US Attorney General Pam Bondi requesting Wise's immediate te
ice officers. Still, his case was dismissed after Donald Trump issued sweeping pardons. The article noted
vailable here. Table of Contents IN THE NEWS • President Trump Again Decries 'Hoax' as Epstein Victims Speak Out
ings to Watch for at the Confirmation Hearing for Trump's Fed Nominee Stephen Miran • National Guard Order
His Companies With $770 Million Ponzi Scheme • Five Women Plead Guilty to $31 Million Coupon Scheme Based in Virginia Beach • DOJ Targets $848K in Tether, Part of Effort to Curb Rising Cryptocurrency Scams • Trial Date Set in Louisiana FBI Sweeps Case, Including Police Chiefs • FBI Is Aiding in Seven
s EFTA01655422 Reg Tech Times (09/03, Deshmukh) reported that the U.S. Justice Department has filed a civil forfeiture complaint against $848k in Tether (USDT) gained through a series of cryptocurrency scams that targeted victims across the U.S. According to the article, the scams, which ran from Sep
TIGATIONS • Ex-Rationalist Ziz LaSota Arrested on Trespass, Gun Counts as Prosecutors Allege Role in Nationwide Murders EFTA00163471 • President Trump Says He's 'Very Satisfied' With The Official Narrative On Butler Assassination • FBI, North Carolina Police Dole Out 97 Charges, Collect 22 Guns in
d CIA documents are being used by Director Patel and CIA Director John Ratcliffe to bolster claims that U.S. intelligence agencies conspired against Donald Trump. Director Patel released internal bureau emails showing debate over a 2020 tip alleging a Chinese plot to influence the election for Joe Biden using
that U.S. intelligence agencies conspired against Donald Trump. Director Patel released internal bureau e
NEWS • Death Toll From Texas Floods Reaches 78; President Trump Plans Visit • Deputy Director Bongino Slams New
f 8 Migrants Detained in Djibouti • Here's Where Trump's Approval Ratings Stand on Key Issues • Law Used
a donor of $250,300 in cryptocurrency by posing as the committee and laundering the funds through multiple wallets. The DOJ, with the assistance of Tether, traced and seized $40,353 of the funds and is now seeking to return them to the victim through civil forfeiture. "Impersonation scams take many for
riod. Trump Was Informed of Prohibited Items in Jan. 6 Rally Crowd, His Driver Testified Politico (03/12, Cheney) reported that on January 6, 2021, Donald Trump's driver testified to congressional investigators that Trump was informed by his Secret Service detail about prohibited items in the crowd at his rall
he and Walt Nauta, another former employee who is also a co-defendant in the case, loaded approximately 10 to 15 white banker's boxes from a car to Trump's plane. The article stated that Butler said he had "no clue" the boxes contained potential national security secrets at the time. He recalled that
between the cases of Biden and former President Donald Trump, while Republicans questioned the fairness
in the Federal Budget Process? • Judge Approves Trump's $92 Million Bond to Cover Jury Award in E. Jean C
s Seize $1.4 Million of Tech Support Scam Proceeds With the Help of Crypto Firm The Record (03/12, Reddick) reported that the cryptocurrency company Tether seized $1.4 million on behalf of U.S. law enforcement investigating a tech support scam targeting elderly citizens, the company announced Tuesday —
riod. Trump Was Informed of Prohibited Items in Jan. 6 Rally Crowd, His Driver Testified Politico (03/12, Cheney) reported that on January 6, 2021, Donald Trump's driver testified to congressional investigators that Trump was informed by his Secret Service detail about prohibited items in the crowd at his rall
he and Walt Nauta, another former employee who is also a co-defendant in the case, loaded approximately 10 to 15 white banker's boxes from a car to Trump's plane. The article stated that Butler said he had "no clue" the boxes contained potential national security secrets at the time. He recalled that
between the cases of Biden and former President Donald Trump, while Republicans questioned the fairness
in the Federal Budget Process? • Judge Approves Trump's $92 Million Bond to Cover Jury Award in E. Jean C
s Seize $1.4 Million of Tech Support Scam Proceeds With the Help of Crypto Firm The Record (03/12, Reddick) reported that the cryptocurrency company Tether seized $1.4 million on behalf of U.S. law enforcement investigating a tech support scam targeting elderly citizens, the company announced Tuesday —
boutique Pierce Bainbridge blasted former partner Donald Lewis' wrongful termination suit as a "rambling,
Page: EFTA00032586 →ower, and Meridian Properties reportedly picked up two Brooklyn rental buildings for $35.25 million. Read full article » Bitfinex Returns $100M To Tether Amid NY AG Proceeding Bitfinex has repaid $100 million of up to $700 million loaned to it by Tether, the cryptocurrency exchange announced Tuesday,
Page: EFTA00032587 →Entities connected to both Donald Trump and Tether

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
United States
LOCATION
Michael Cohen
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSONMartin Weinberg
PERSON
Bloomberg L.P.
ORGANIZATION
Eric Trump
PERSON
Barry Diller
PERSON
Alexander Acosta
PERSON
Colorado
LOCATION
George Mitchell
PERSON