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tion. CNN <https://www.cnn.com/2020/07/24/us/susie-zhao-poker-player-found-dead-tmd/index.html> (7/24, Riess, Hassan, 83.16M) reported that the FBI Michigan field offices are "providing technical and other assistance to support the investigation" into the death of professional poker player Susie Zhao, wh
in, Subscription Publication, 7.57M) reports Russian military contractors have seized control of two of Libya's largest oil facilities. In response, the US Treasury Department cited Russian involvement in Libya in a new round of sanctions applied in July to a Russian businessman with ties to President Vladimir Putin. The
photos of Ericson's Snapchat account that showed him inside the Capitol during the Jan. 6 invasion." The AP (1/22) reported Karl Dresch of Calumet, Michigan "will remain in custody after FBI agents found guns and ammunition at his" home, as "he's a convicted felon who can't possess firearms or ammunitio
n Publication, 8.41M) reported that as part of the National Defense Authorization Act extending the Bank Secrecy Act to antiquities market dealers, the US Treasury Department will propose new rules to extend those anti-money- laundering requirements. Chicago Sun-Times: Documents On Black Panthers Killing Shows Need For Po
t the Capitol as an independent journalist and did not engage in any destructive behavior, views the arrest warrant as unnecessary and humiliating. Michigan Man Sentenced to Prison for Assaulting Officers With Hockey Stick During Jan. 6 Capitol Breach WWI (CBS-21) (02/29, Powers) reported that Michael Jo
d money in a statement supporting Trump for the 2024 election. The article explained that despite a deadline passing without the documents' release, the US Treasury Department describes LockBit as a significant cybercriminal operation involved in "ransomware-as-a-service," accumulating over 2,000 victims and more than $12
Entities connected to both Michigan and the US Treasury Department

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