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ing serious bodily injury, leaving a scene involving serious bodily injury, vehicular assault and violating bail bond conditions." Investigation In Kentucky Results In Drug Charges For 14 Individuals. The to_uisville (KY) Courier-Journal (7/28, Kachmar, 368K) reports US Attorney Russell Coleman announce
s showed little to no payroll expense during this period." EFTA00135686 HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. Fox News (7/28, Dorman, 27.59M) reports, "Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more t
ing serious bodily injury, leaving a scene involving serious bodily injury, vehicular assault and violating bail bond conditions." Investigation In Kentucky Results In Drug Charges For 14 Individuals. The Louisville (KY) Courier-Journal <https://www.courier-journal.corn/story/news/crime/2020/07/28/feds-
Than $7M In COVID-19 Fraud Proceeds. Fox News <https://www.foxnews.com/us/homeland-security-coronavirus-fraud-counterfeit-substandard-tests> (7/28, Dorman, 27.59M) reports, "Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more t
eral-courthouse-closed> (9/20, Wallace, EFTA00136667 27.59M) reports the federal courthouse and at least one other federal building in Louisville, Kentucky, "will be closed to the public this week amid widespread anticipation that the state will decide whether to bring criminal charges against the offi
6.14M), Fox News <https://www.foxnews.com/politics/authorities-investigating-envelope-containing-ricin-that-was-sent-to-white- house-report> (9/19, Dorman, 27.59M), the Daily Caller <https://dailycaller.com/2020/09/19/law-enforcement- intercepted-package-ricin-trump/> (9/19, Kruta, 716K), the Wall Stree
i, Kansas, Iowa, Minnesota, Montana and Wisconsin, a state that also reported a record daily increase in new cases together with Colorado, Illinois, Kentucky and Ohio." The AP <https://apnews.corn/article/us-news-virus-outbreak-idaho-united-states-0e72ef33efd60d57c953fef4aa76d1e4> (10/21, Pane, Johnson,
mained the major threat to the 2020 election." Fox News <https://www.foxnews.com/politics/fbi- holding-press-conference-on-election-security> (10/21, Dorman, 27.59M) reports the operation "apparently used email addresses obtained from state voter registration lists, which include party affiliation and ho
, Kansas, Iowa, Minnesota, Montana and Wisconsin, a state that also reported a record daily increase in new cases together with Colorado, Illinois, Kentucky and Ohio." The AP (10/21, Pane, Johnson, Peters) reports hospitals "are starting to buckle from a resurgence of COVID-19 cases, with several states
evidence, and other U.S. officials, speaking privately, stressed that Russia still remained the major threat to the 2020 election." Fox News (10/21, Dorman, 27.59M) reports the operation "apparently used email addresses obtained from state voter registration lists, which include party affiliation and h
Taylor Grand Jury Decision. Fox News (9/20, Wallace, 27.59M) reports the federal courthouse and at least one other federal building in Louisville, Kentucky, "will be closed to the public this week amid widespread anticipation that the state will decide whether to bring criminal charges against the offic
be linked to the ricin." Also reporting are the Montreal (CAN) Gazette (9/21, 27K), CBS News (9/19, 3.68M), NBC News (9/19, 6.14M), Fox News (9/19, Dorman, 27.59M), the Daily Caller (9/19, Kruta, 716K), the Wall Street Journal (9/20, Viswanatha, Subscription Publication, 7.57M), The Hill (9/19, Deese,
ing serious bodily injury, leaving a scene involving serious bodily injury, vehicular assault and violating bail bond conditions." Investigation In Kentucky Results In Drug Charges For 14 Individuals. The Louisville (KY) Courier-Journal (7/28, Kachmar, 368K) reports US Attorney Russell Coleman announced
and bank records showed little to no payroll expense during this period." HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. Fox News (7/28, Dorman, 27.59M) reports, "Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more t
ing serious bodily injury, leaving a scene involving serious bodily injury, vehicular assault and violating bail bond conditions." Investigation In Kentucky Results In Drug Charges For 14 Individuals. EFTA01658356 The Louisville (KY) Courier-Journal (7/28, Kachmar, 368K) reports US Attorney Russell Col
and bank records showed little to no payroll expense during this period." HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. Fox News (7/28, Dorman, 27.59M) reports, "Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more t
Taylor Grand Jury Decision. Fox News (9/20, Wallace, 27.59M) reports the federal courthouse and at least one other federal building in Louisville, Kentucky, "will be closed to the public this week amid widespread anticipation that the state will decide whether to bring criminal charges against the offic
be linked to the ricin." Also reporting are the Montreal (CAN) Gazette (9/21, 27K), CBS News (9/19, 3.68M), NBC News (9/19, 6.14M), Fox News (9/19, Dorman, 27.59M), the Daily Caller (9/19, Kruta, 716K), the Wall Street Journal (9/20, Viswanatha, Subscription Publication, 7.57M), The Hill (9/19, Deese,
Entities connected to both Kentucky and Dorman

Jeffrey Epstein
PERSON
Donald Trump
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Virginia Giuffre
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Joe Biden
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Prince Andrew
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Department of Justice
ORGANIZATIONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Julie K. Brown
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Michigan
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Colorado
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Ghislaine Maxwell
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George W. Bush
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Michael Jackson
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Stephen Hawking
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George Mitchell
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United States
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Bill Clinton
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Barack Obama
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Minnesota
LOCATION