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Document Mentions (7 shared documents)
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on Monday, with revelations of the ex-spy's efforts to disseminate his infamous dossier through the late Sen. John McCain and a longtime ally of the Clintons." A lawyer for a Russian businessman suing Steele "read his text messages with Strobe Talbott, the former president of Brookings Institution, and w
oited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
2 mentions1 same-page
Page ?Same page
n Monday, with revelations of the ex- spy's efforts to disseminate his infamous dossier through the late Sen. John McCain and a longtime ally of the Clintons." A lawyer for a Russian businessman suing Steele "read his text messages with Strobe Talbott, the former president of Brookings Institution, and wi
loited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
2 mentions1 same-page
Page ?Same page
/nine-charged-in- scheme-to-steal-sell-heavy-equipment-rec-vehicles-in-rehoboth-elsewhere/article_901ecbc1-1641-5ddb-95d5- 9eb730bc101b.html> (11/23, Linton, 15K) reports, "The defendants allegedly worked at the direction of or with Jose A. Montes, also known as Jose Rivera and 'Two,' 36, of Cranston, in
international drug smuggling networks," as part of the Indo-US Counter-Narcotics Working Group (CNWG). According to Sources, representatives from "the Department of State's Bureau of International Narcotics and Law Enforcement Affairs (INL), Office of National Drug Control Policy (ONDCP), Department of Justice (DOJ), F
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2 mentions1 same-page
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d Connecticut state police, Easton, Massachusetts, and the Hampstead, New Hampshire, police departments." The Attleboro (MA) Sun Chronicle (11/23, Linton, 15K) reports, "The defendants allegedly worked at the direction of or with Jose A. Montes, also known as Jose Rivera and ITuto,' 36, of Cranston,
international drug smuggling networks," as part of the Indo-US Counter-Narcotics Working Group (CNWG). According to Sources, representatives from "the Department of State's Bureau of International Narcotics and Law Enforcement Affairs (INL), Office of National Drug Control Policy (ONDCP), Department of Justice (DOJ), F
2 mentions1 same-page
Page ?Same page
on Monday, with revelations of the ex-spy's efforts to disseminate his infamous dossier through the late Sen. John McCain and a longtime ally of the Clintons." A lawyer for a Russian businessman suing Steele "read his text messages with Strobe Talbott, the former president of Brookings Institution, and w
oited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
2 mentions1 same-page
Page ?Same page
a frivolous asylum application.' Employment Authorization. IIRIRA codified many regulatory revisions of the asylum proccss that the former Bush and Clinton Administrations made. Most notably, aliens arc statutorily prohibited from immediately receiving work authorization at the same time as the filing
munications System (TECS II), the former INS's National Automated Immigration Lookout System (NAILS) and Non- immigrant Information System (NUS) and the Department of State's Consular Consolidated Database (CCD), Consular Lookout And Support System (CLASS) and TIPOFF terrorist databases. Because of the numerous systems a
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2 mentions1 same-page
Page ?Same page
on Monday, with revelations of the ex-spy's efforts to disseminate his infamous dossier through the late Sen. John McCain and a longtime ally of the Clintons." A lawyer for a Russian businessman suing Steele "read his text messages with Strobe Talbott, the former president of Brookings Institution, and w
oited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
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Mutual Connections (1,682)
Entities connected to both Bill Clinton and the Department of State's
Jeffrey Epstein
PERSON2,372 w/ Bill·11 w/ the
Ghislaine Maxwell
PERSON1,057 w/ Bill·9 w/ the
Prince Andrew
PERSON997 w/ Bill·10 w/ the
Donald Trump
PERSON951 w/ Bill·7 w/ the
George W. Bush
PERSON800 w/ Bill·10 w/ the
Hillary Clinton
PERSON777 w/ Bill·4 w/ the
Barack Obama
PERSON648 w/ Bill·7 w/ the
LB
Leon Black
PERSON566 w/ Bill·7 w/ the
United States
LOCATION528 w/ Bill·6 w/ the
Department of Justice
ORGANIZATION477 w/ Bill·8 w/ the
Julie K. Brown
PERSON457 w/ Bill·7 w/ the
Joe Biden
PERSON446 w/ Bill·7 w/ the
Virginia Giuffre
PERSON408 w/ Bill·7 w/ the
New York
LOCATION360 w/ Bill·8 w/ the
John F. Kennedy
PERSON337 w/ Bill·2 w/ the
Les Wexner
PERSON334 w/ Bill·3 w/ the
Prince Charles
PERSON320 w/ Bill·7 w/ the
Stephen Hawking
PERSON311 w/ Bill·8 w/ the
George Mitchell
PERSON285 w/ Bill·2 w/ the
Eric Trump
PERSON272 w/ Bill·5 w/ the