9
Shared Docs
9
Same-Page
9 / 10
Mentions
n to end a 3 1/2-year embargo of the tiny energy-rich country that deeply divided regional U.S. securit
CRIMINAL INVESTIGATIONS Officials, Law Enforcement Prepare For Possible Violence As Trump Supports Flock To DC For Protests. The AP (1/5, Khalil, Balsamo) reports hundreds of supporters of President Trump gather in Washington, DC, "to cheer his baseless claims of election fraud a day before a congress
t Journal (1/5, Levy, Subscription Publication, 8.41M) and the Washington Post (1/5, 10.52M). Proud Boys Leader Tarrio Barred From DC. The AP (1/5, Balsamo, Long) reports, "A judge has banned the leader of the Proud Boys, a far-right extremist group, from the nation's capital after he was accused of va
n a statement, "Shady data brokers shouldn't get rich selling Americans' private data to foreign countr
ring the attack." On Thursday, FBI Director Wray "described the investigation as perhaps the largest inquiry since the 9/11 attacks." The AE (4/16, Balsamo, Durkin Richer) reports that Schaffer "has agreed to cooperate with investigators in hopes of getting a lighter sentence, and the Justice Department
washingtontimes.corn/news/2020/oct/21/bidens- tax-rich-plan-ultimately-cost-middle-class-/> EFTA0013693
EFTA00136906 The AP <https://www.usnews.corn/news/politics/articles/2020-10-21/justice-dept-127-suspected-ms-13- members-charged-this-year> (10/21, Balsamo) reports, "Federal prosecutors have charged 127 suspected members of the violent MS-13 street gang this year, and six face sentences of life in pris
ey Epstein, back in 2007 and 2008 in Miami, was a rich and powerful man with powerful friends who absol
the Commerce Department instructing it to require census respondents to say whether they are citizens." - as reported earlier Monday by the AP (7/8, Balsamo). The Washington Examiner (7/8, Dunleavy, 448K) also reports Barr said DO) "has a new legal strategy for adding" the question. Pamela Brown, meanw
that Maxwell, "a socialite who hobnobbed with the rich and famous, including Donald Trump and Bill Clin
care of when they serve our country." Death Of Inmate At Metropolitan Detention Center In Los Angeles Ruled A Homicide. EFTA00148651 The AP (7/4, Balsamo) reports records it acquired indicate that "the death of an inmate at a federal jail in Los Angeles this past week has been ruled a homicide, result
.was an alarming escalation of the war in the gas-rich province of Cabo Delgado, where insurgents with
, 626K). CAPITOL VIOLENCE NEWS Proud Boys Leader Charged In Capitol Insurrection Says He Worked With FBI Against Antifa. The AP (3/30, Kunzelman, Balsamo, Flaccus) reports J. Daniel Hull, an attorney for Proud Boys "thought leader" and organizer Joseph Biggs, wrote in a court filing that months before
ctive target for cyber actors because there is a rich environment of business and personal information,
June, with potentially even greater effects on rates of gun violence." Judge Blocks Federal Execution Scheduled For Wednesday Night. The AP (7/15, Balsamo, Tarm) reports that on Wednesday, US District Judge Tanya Chutkan "halted the execution of a man, said to be suffering from dementia, who had been s
n a statement, "Shady data brokers shouldn't get rich selling Americans' private data to foreign count
ing the attack." On Thursday, FBI Director Wray "described the investigation as perhaps the largest inquiry since the 9/11 attacks." The AP (4/16, Balsamo, Durkin Richer) reports that Schaffer "has agreed to cooperate with investigators in hopes of getting a lighter sentence, and the Justice Department
that need community policing the most aren't the rich neighborhoods. They're the poor neighborhoods. Th
he US Marshals Service came with 'shackles' and ordered him remanded to the jail in Brooklyn because he failed to agree to the terms." The AP (7/9, Balsamo, Mustian) recounts that "Cohen, who pleaded guilty to tax evasion, campaign finance fraud and lying to Congress, had been released May 21 on furloug
Entities connected to both Marc Rich and Balsamo

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Bella Klein
PERSONDaphne Wallace
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Martha Stewart
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
Condoleezza Rice
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Alfredo Rodriguez
PERSON
United States
LOCATION
Bill Clinton
PERSON