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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
Complex Linked to Iconic Wine Retailer Sherry-Lehmann • Cop Called to Help Man in Crisis Instead Tased Him Seven Times in Two Minutes in New York, Feds Say • Racist Text Scandal at Northern California Police Department at Center of Court Hearing • North Carolina Man, 69, Charged After Allegedly Groping
an. 6 Insurrection • Bennie Thompson Says Jan. 6 Hearings Helped 'Pressure' DOJ To Bring Case Against Trump • What Does the Civil Rights Statute in Trump's Potential Jan. 6 Indictment Letter Mean? • Donald Trump Facing Third of 2023 Over Capitol Riot • Is Trump Indictment in Big Jan. 6 Case Imminent?
Key Roles The New York Times (07/30, Feuer, Haberman, Protess) reported that Carlos De Oliveira and Walt Nauta, who were hired by former President Donald J. Trump despite past troubles, rely on him for their legal fees — and are now his co-defendants. The article added that the release of new details on Thursd
ump's Potential Jan. 6 Indictment Letter Mean? • Donald Trump Facing Third of 2023 Over Capitol Riot • I
uding a grand jury investigation targeting former President Trump over his role in the attack and his efforts to o
moving boxes from the room at least five times at Mr. Trump's direction. All of that took place during a cri
d Walt Nauta, who were hired by former President Donald J. Trump despite past troubles, rely on him for thei
st Trump • What Does the Civil Rights Statute in Trump's Potential Jan. 6 Indictment Letter Mean? • Donal
h social media. Kosimov is in the Butler County Prison on a $250,000 bail. Coach's 'Sextortion' Scheme Unravels When Student Figures Out Who He Is, Feds Say The Charlotte Observer (07/30, Marnin) reported that after prosecutors say a New Mexico high school coach manipulated a student into sending him nu
r Us • Marjorie Taylor Greene Changes Her Tune on FBI Funding OTHER WASHINGTON NEWS • House Passes GOP Budget Plan as Holdouts Relent • President Trump Proposes $5 Million 'Gold Card' That Would Grant U.S. Residency • Judge Overturns Trump Order Blocking Refugee Admissions • Judge Orders Trump Admi
he oversaw the execution of several of President Donald J. Trump's top priorities, including eliminating ISIS and
dvisor to the acting director of national intelligence during the first Trump administration, where he oversaw the execution of several of President Donald J. Trump's top priorities, including eliminating ISIS and AI-Qa'ida leadership. As the principal deputy to the acting director of national intelligence, Direc
stolen classified document. Brown's charges related to the Jan. 6, 2021, attack in the nation's capital were still pending last month when President Donald President Trump pardoned him and hundreds of other Capitol riot defendants on his first day back in the White House. The article added that the DOJ
vailable here. Table of Contents IN THE NEWS • President Trump Suspending Active Security Clearances of Lawyers
he oversaw the execution of several of President Donald J. Trump's top priorities, including eliminating IS
nternal review of Smith and his staff, as part of Trump's efforts to hold accountable those he believes wer
ustody on his warrant and transported to the Bibb County Law Enforcement Center. Jury Should Hear Words of Accused Kavanaugh Assassination Plotter, Feds Say The Washington Post (02/25, Morse) reported that jurors should be entitled to hear what the California man accused of plotting to assassinate Supre
6 Case Step up inquiry Into Trump Fund-Raising The New York Times (04/28, Haberman, Feuer, Swan) reported that as they investigate former President Donald J. Trump's efforts to overturn the 2020 election, federal prosecutors have been looking into whether Mr. Trump and a range of political aides knew that he ha
as they investigate former President Donald J. Trump's efforts to overturn the 2020 election, federal prosecutors have been looking into whether Mr. Trump and a range of political aides knew that he had lost the race but still raised money off claims that they were fighting widespread fraud in the vot
To Release Findings • How Many Legal Cases Does Donald Trump Face? • In Lawsuit Against Trump Over Rape
ederal prosecutors have been looking into whether Mr. Trump and a range of political aides knew that he had
eported that as they investigate former President Donald J. Trump's efforts to overturn the 2020 election, f
t as they investigate former President Donald J. Trump's efforts to overturn the 2020 election, federal pr
oma Man to Spend Life in Prison After Trying to Marry, Flee Country With Girl He 'Groomed' • A Michigan Man Got One Day in Jail for Child Porn. Now, Feds Say, He Offended Again. • New York Democrat Blames 'Misogyny' When She's Forced Out Over Handling of Staffer's Teen Sex Sting Video FINANCIAL CRIME &
cs Committee is deadlocked on whether to release its report on sexual misconduct allegations against former Rep. Matt Gaetz, who is President- elect Donald Trump's nominee for attorney general. The article explained that Senate Democrats requested the FBI's evidentiary file from its previous investigation into
ll (11/20, Timotija), Reuters (11/20, Trotta), New York Daily News (11/20, Niemietz), Axios (11/20, Falconer), and AZFamily (11/20, Staff Writer). Trump Reportedly Considers Replacing Director Wray Amid GOP Criticism The Washington Examiner (11/20, Oliver) and the Washington Times (11/20, Picket) rep
t former Rep. Matt Gaetz, who is President- elect Donald Trump's nominee for attorney general. The article
of our security partnership." On the other hand, President Trump will face growing security cooperation among Nor
awmakers Are Concerned About Background Checks of Trump's Cabinet Picks as Red Flags Surface • Continued R
(11/120, Katersky), and People (11/20, Saunders) also reported on the story. Florida Man Pleads Guilty to Threatening to Kill Muslims in Michigan, Feds Say CBS News (11/20, Buczek) reported that a Florida man accused of repeatedly threatening to kill members of an American Muslim organization in Michig
beneficiaries' bid to enjoin aspects of President Donald Trump's green card ban, finding no connection between Tr
cted a certified class of green card beneficiaries' bid to enjoin aspects of President Donald Trump's green card ban, finding no connection between Trump's October immigration order that spurred the class action and his recent COVID-19-related ban. Don't Trust Shkreli To Cure COVID-19, Feds Say Form
beneficiaries' bid to enjoin aspects of President Donald Trump's green card ban, finding no connection be
iaries' bid to enjoin aspects of President Donald Trump's green card ban, finding no connection between Tr
between Trump's October immigration order that spurred the class action and his recent COVID-19-related ban. Don't Trust Shkreli To Cure COVID-19, Feds Say Former pharmaceutical executive Martin Shkreli's history of charging exorbitant prices for life-saving medication for personal gain came back to h
cutors to explain whether a U.S. Department of Justice policy that bars indicting a sitting president impacted the decision not to indict President Donald Trump following allegations that he violated campaign finance laws by paying off women he had affairs with. Letter attached I Read full article Ex-Cred
article » Rep. Asks Feds If DOJ Policy Shielded Trump From Indictment The head of the House Oversight
ent impacted the decision not to indict President Donald Trump following allegations that he violated cam
ed a Ponzi scheme that pulled $37 million from investors' pockets. Order attached I Read full article Engine Maker Execs Inflated Revenues By $25M, Feds Say An Illinois-based alternative-energy engine maker's former executives got hit with criminal and civil securities fraud charges Friday over claims t
Entities connected to both Donald Trump and Feds Say

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
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
Prince Charles
PERSON
New York
LOCATION
Bloomberg L.P.
ORGANIZATION
Vladimir Putin
PERSONMaria Farmer
PERSON