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disclosing the relationship between Page and the CIA." The Daily Caller <https://dailycaller.com/2020/09/30/comey-steele-dossier-danchenko/> (9/30, Ross, 716K) says Comey "pleaded ignorance" throughout the hearing "regarding significant problems with the Steele dossier." Matt Vespa writes on Townhal
al corporate contributions and conduit contributions to Waltz's congressional campaign." Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) <https://www.civilbeat.org/2020/09/prominent-hawaii-defense-contractor-arrested-for- cares-act-fraudk (10/1) reports, "A politically connected d
ct." Comey was "shot down by Graham who said that there was an email disclosing the relationship between Page and the CIA." The Daily Caller (9/30, Ross, 716K) says Comey "pleaded ignorance" throughout the hearing "regarding significant problems with the Steele dossier." Matt Vespa writes on Townhalt
al corporate contributions and conduit contributions to Waltz's congressional campaign." Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for all
st that must be safeguarded."' The San Jose (CA) Mercury News <https://www.miamiherald.com/news/nation- world/national/article244643402.html> (7/31, Ross, 456K) reports, "Newly released documents in a lawsuit EFTA00136386 against Jeffrey Epstein's associate, Ghislaine Maxwell, shed new light on the
n Charge Aubree M. Schwartz of the FBI's Minneapolis Field Office made the announcement." Honolulu Managing Director Subject Of FBI Investigation. Honolulu Civil Beat (HI) <https://www.civilbeat.org/2020/07/honolulu-managing-director-subject-of-federal- investigation/> (8/1, Jedra) reported Honolulu Managing Direct
t." Comey was "shot down by Graham who said that there was an email disclosing the relationship between Page and the CIA." The Daily Caller (9/30, Ross, 716K) says Comey "pleaded ignorance" throughout the hearing "regarding significant problems with the Steele dossier." Matt Vespa writes on Townhall
al corporate contributions and conduit contributions to Waltz's congressional campaign." Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for all
. The investigation was handled by the criminal division of the IRS, the FBI and U.S. postal inspectors, along with Pittsburgh police and police in Ross and Shaler." Romanian Pleads Guilty To Salt Lake City ATM Skimming Scheme. KSL-TV Salt Lake City (7/15, Schwanitz, 234K) reports a Romanian citizen
he FBI is "on the look out for Norman Akau, the only person on the indictment still at large." KGMB-TV Honolulu (7/15, 47K) reports in a video, and Honolulu Civil Beat HI (7/16, Jung) also reports. Second Chicago Police Officer Receives Prison Time For Corruption Charges. The AP (7/15) reports the second of two "
case.' Judge Nathan "said the women 'still maintain a significant privacy interest that must be safeguarded." The San Jose (CA) Mercury News (7/31, Ross, 456K) reports, "Newly released documents in a lawsuit against Jeffrey Epstein's associate, Ghislaine Maxwell, shed new light on the late accused s
n Charge Aubree M. Schwartz of the FBI's Minneapolis Field Office made the announcement." Honolulu Managing Director Subject Of FBI Investigation. Honolulu Civil Beat HI (8/1, Jedra) reported Honolulu Managing Director Roy Amemiya "is a 'subject' in a federal investigation and testified before a grand jury on Thur
cci, 12.7M), The Hill (3/30, 5.69M), the Florida Times-Union (3/30, Little, 244K), the New York Post (3/30, Garger, 7.45M), the Daily Caller (3/30, Ross, 375K), CNBC (3/30, Breuninger, 7.34M), the Daily_ Beast (3/30, 933K), the Orlando (FL) Patch (3/30, 1.44M), ABC News (3/30, 2.44M), Fox News (3/30
drug trafficking charges and lying to" the DEA. FINANCIAL CRIME & CORPORATE SCANDALS Honolulu Planning Department Employees Indicted For Bribery. Honolulu Civil Beat (HI) (3/31, Jedra) reports, "Five current and former Honolulu Department of Planning and Permitting employees are facing federal charges for alleged
se.' Judge Nathan "said the women `still maintain a significant privacy interest that must be safeguarded." The San Jose (CA ) Mercury News (7/31, Ross, 456K) reports, "Newly released documents in a lawsuit against Jeffrey Epstein's associate, Ghislaine Maxwell, shed new light on the late accused s
M. Schwartz of the FBI's Minneapolis Field Office made the announcement." EFTA01658040 Honolulu Managing Director Subject Of FBI Investigation. Honolulu Civil Beat HI (8/1, Jedra) reported Honolulu Managing Director Roy Amemiya "is a `subject' in a federal investigation and testified before a grand jury on Thur
t." Comey was "shot down by Graham who said that there was an email disclosing the relationship between Page and the CIA." The Daily Caller (9/30, Ross, 716K) says Comey "pleaded ignorance" throughout the hearing "regarding significant problems with the Steele dossier." Matt Vespa writes on Townhall
al corporate contributions and conduit contributions to Waltz's congressional campaign." Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for all
Entities connected to both Wilbur Ross and Honolulu Civil Beat

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Donald Trump
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Eric Trump
PERSON
Bill Clinton
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Stephen Hawking
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Samantha Power
PERSON
Supreme Court
ORGANIZATION
Prince Charles
PERSON
Barry Diller
PERSON