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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
s being sent from Australia to New York by a Canadian bank." The Orange County (CA) Register (5/25, 594K) reports, "A two-count indictment charges Moody and Benson with conspiracy and theft of interstate and foreign shipment. The indictment alleges that both men worked for Alliance Ground Internation
e The Hill (03/29, Beitsch) reported that former President Trump's legal team has appealed a decision by D.C. Dist
irector of the FBI, after intense criticism from Mr. Trump for his role in the Russia investigation. The aut
ion Act reveal that Ivana Trump, former President Donald Trump's first wife, was under FBI investigation in the l
reveal that Ivana Trump, former President Donald Trump's first wife, was under FBI investigation in the l
the investigation involved agency assets from Canada and Europe, with sources feeding information to agents and the department procuring data from Trump's life in Czechoslovakia, her emigration to Canada, and work status in the US. The article noted that although the reason for initiating the investi
s Name During Jan. 6 Committee Reinvestigation • Donald Trump Is Back on Social Media, and Nobody Knows W
s government-seized vehicles released back to him. The article noted that as part of its investigation, the U.S. government seized two vehicles from Moody in April 2022 that were purchased with money he obtained illegally, a 1969 Chevrolet Camaro and a 1956 Chevrolet pickup truck, prosecutors said. The
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
as being sent from Australia to New York by a Canadian bank." The Qiangfs County (cauggiater (5/25, 594K) reports, "A two-count indictment charges Moody and Benson with conspiracy and theft of interstate and foreign shipment. The indictment alleges that both men worked for Alliance Ground Internation
p and Musk Talk About Assassination Attempt and Deportations During Glitchy Chat on X • FBI Is Investigating Suspected Iranian Hack Attempts Against Trump and Biden Campaigns • Trump Plans to Sue DOJ Over Mar-A-Lago Search and Prosecution • U.S. Prepared for Possible Significant Attacks in Middle East
that Republicans, spearheaded by former President Donald Trump's campaign, are generally claiming that violent cr
hes Investigation into Attempted Assassination of Donald Trump COUNTERTERRORISM • Former Cornell Student
a lot of opposition to people just hearing what President Trump has to say." Additional reporting on the story wa
now — as much as I like you." Musk, reflecting on Trump's resilience, remarked, "There's some real tough c
boyfriend, Raymond Moody, confessed to law enforcement that he and Vause picked up Drexel on April 25, 2009. Drexel was walking down the street, and Moody asked her if she wanted to party and smoke marijuana. The three ended up at a campsite in Georgetown County, where Moody kidnapped, raped and kille
Controversial Airport Watchlist Program Terminated by DHS Amid Weaponization Concerns • President's Travel Ban Brings Contradictions and Concerns • Trump's 'Gold Standard Science' Executive Order Addresses COVID Debacle • Biden Only Hand-Signed One Pardon During Final Spree, and It Was His Most Contro
medicine industry and protect children from irreversible gender transition procedures. The FBI's call EFTA01656036 for tips comes after President Donald Trump signed an executive order protecting children from these procedures, which he described as "destructive and life-altering". The article added that E
ll EFTA01656036 for tips comes after President Donald Trump signed an executive order protecting childr
el Feinberg, due to their perceived disloyalty to President Trump. The article noted that Michael Feinberg was tar
y Release of MLK Jr Assassination Files Following Trump's Order • ICE Arrests Under Trump Top 100,000 as O
aph exams or were never given one. Continued Reporting: U.S. Intelligence Worker Arrested for 'Trying to Leak Secrets to Germany' The Times (06/05, Moody) reported that Nathan Vilas Laatsch, a 28-year-old U.S. intelligence worker, has been arrested for allegedly trying to leak state secrets to Germany
Controversial Airport Watchlist Program Terminated by DHS Amid Weaponization Concerns • President's Travel Ban Brings Contradictions and Concerns • Trump's 'Gold Standard Science' Executive Order Addresses COVID Debacle • Biden Only Hand-Signed One Pardon During Final Spree, and It Was His Most Contro
he transgender medicine industry and protect children from irreversible gender transition procedures. The FBI's call for tips comes after President Donald Trump signed an executive order protecting children from these procedures, which he described as "destructive and life-altering". The article added that E
s. The FBI's call for tips comes after President Donald Trump signed an executive order protecting childr
el Feinberg, due to their perceived disloyalty to President Trump. The article noted that Michael Feinberg was tar
y Release of MLK Jr Assassination Files Following Trump's Order • ICE Arrests Under Trump Top 100,000 as O
re never given one. EFTA01656027 Continued Reporting: U.S. Intelligence Worker Arrested for 'Trying to Leak Secrets to Germany' The Times (06/05, Moody) reported that Nathan Vilas Laatsch, a 28-year-old U.S. intelligence worker, has been arrested for allegedly trying to leak state secrets to Germany
es Bacchus Lars Christian Bather Gina Badenoch Donald Baer Sebastian Bago Shaikha Al Bahar Daniel Ba
opkins Joseph Chemesky Ian Cheshire Chey Jae-won Chey Tae-won Neelam Chhiber Karim El Chiaty Jean-Paul Chifflet David Childs Geraldine Chin Moody Laura Chinchilla John Chipman H. S. Cho Ken Choi President Director and Professor, Journalism and Media Studies Centre Presenter and Editor Ch
a, Term Limits Robert Lawrence Kuhn — Minxin Pel March 5, 2018 HOST: When it comes to trade, one country more than any other has been the target of Trump’s rhetorical wrath, and that’s China. But my next guest tells me that the promised tariffs won’t bother China much, as we’ve been discussing. In any
Page: HOUSE_OVERSIGHT_023676 →to speak Mandarin is still at a basic level. Yet that has not stopped the award-winning journalist from inter- preting China’s story for the world. Moody joined China Daily nine years ago and is now a senior corre- spondent. He has written more than 150 cover stories for the paper’s Euro- pean Weekly a
Page: HOUSE_OVERSIGHT_023682 →ve expected a respite, a slower November and December. They were any- thing but. Form is substance November: The “state visit-plus” of US President Donald Trump came at a delicate moment. Amid pomp and pageantry, including a personal tour of the Palace Museum (Forbidden City), $253 billion in business deals w
Page: HOUSE_OVERSIGHT_023684 →Entities connected to both Donald Trump and Moody

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bill Clinton
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
Michael Cohen
PERSON
Barack Obama
PERSON
Stephen Hawking
PERSON
William Barr
PERSON
Prince Charles
PERSON