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r murdering Alyce Slim, 63, and her 9-year-old granddaughter, Tiffany Lee. [Continue Reading] EFTA00040917 WaPo: "Justice Dept. drops support for Michael Cohen gag order, clearing way for tell-all Trump book," Shayna Jacobs, July 30, 2020, 7:52 PM The Justice Department on Thursday dropped its support for
WaPo: "Justice Dept. drops support for Michael Cohen gag order, clearing way for tell-all Trump book,
arjacking charges, as well as for murdering Alyce Slim, 63, and her 9-year-old granddaughter, Tiffany Lee. [Continue Reading] EFTA00040917 WaPo: "Justice Dept. drops support for Michael Cohen gag order, clearing way for tell-all Trump book," Shayna Jacobs, July 30, 2020, 7:52 PM The Justice Department on
02/15, Betz, Singman), HuffPost (02/15, Delaney), Washington Post (02/15, Barrett), CBS News (02/15, Legare, Brown), CNN (02/15, Rabinowitz, Perez, Cohen), New York Times (02/15, Thrush), Bloomberg (02/15, Farrell), Axios (02/15, Falconer), ABC News (02/15, Mallin, Scott, et al.), NBC News (02/15, Rei
The Associated Press (02/15, Catalini) reported that Justin Mohn, 32, from suburban Philadelphia, was charged with the decapitation of his father, Michael Mohn, and faces a dozen new charges including terrorism after authorities found he had photos of federal buildings and instructions for making explosives
il Marriage • How Russia Recruits Soldiers From Cuba to Fight in Ukraine OTHER WASHINGTON NEWS • Many Suicides in Prisons Could Have Been Averted, Justice Dept. Watchdog Says • U.S. Conducted Cyberattack on Suspected Iranian Spy Ship EFTA01655773 • Illegal Immigration Could Have Major Impact on House Sea
n 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and Cohen 13 Money Laundering and Transnational Criminal Enterprises 14 Ackerman 14 Matters of Interest 16 Stone 16 Weinstein 25 1 EFTA00104913
District of New York. 15 EFTA00104927 SDNY News Clips, Wednesday, February 12, 2020 Matters of Interest Stone Prosecutors quit amid escalating Justice Dept. fight over Roger Stone's prison term The Washington Post By Matt Zapotosky, Devlin Barrett, Ann E. Marimow and Spencer S. Hsu 2/11/2020 All four
nowledge of the investigation. Fox News (07/24, Gillespie, Singman), New York Post (07/24, Nelson, Garger), Daily Mail (07/24, Boswell), CNN (07/24, Cohen, Cohen, Grayer), Politico (07/24, Carney), Washington Examiner (07/24, Oliver), Fox News (07/24, Gillespie, Singman), Breitbart (07/24, Husebo), and
rs Are Impersonating Law Enforcement, and the Call You Get May Convincing, Authorities Warn • Gang Violence in Cleveland a High Priority for FBI as Justice Dept. Pushes Steeper Charges • Georgia Police and FBI Investigating Racist Flyers Thrown Across Several Neighborhoods • Madalina Cojocari Vanished After
d documents. Mar-A-Lago Employee Overseeing Surveillance Cameras Previously Received Target Letter in Trump Classified Documents Probe CNN (07/30, Cohen, Collins, Polantz) reported that Yuscil Taveras, a Mar-a-Lago employee who oversees the property's surveillance cameras, received a target letter fr
ketmaster Could Face New Legal Threat This Fall, Sources Say • Politico: Ticketmaster Could Face New Legal Threat This Fall, Sources Say • Reuters: Justice Dept. May File Antitrust Lawsuit Against Live Nation, Politico Reports EFTA00160467 • New York Times: Justice Dept. Is Said to Investigate Ticketmaster
Wing's missions and the investigation of his superiors. China 'Police Station' Case Shows U.S. Ramping Up Use Of Foreign Agent Laws Reuters (04/28, Cohen) reported that U.S. charges last week against two people for allegedly running a Chinese "secret police station" in New York marked the latest case
g If He Finds "Dreamer" Protections Unlawful • Immigration Overhaul Clears Florida Senate • Ethics Probe Of U.S. Attorney Rachael Rollins Complete, Justice Dept. Watchdog Has Yet To Release Findings • How Many Legal Cases Does Donald Trump Face? • In Lawsuit Against Trump Over Rape Claim, His Accusers Hope
d documents. Mar-A-Lago Employee Overseeing Surveillance Cameras Previously Received Target Letter in Trump Classified Documents Probe CNN (07/30, Cohen, Collins, Polantz) reported that Yuscil Taveras, a Mar-a-Lago employee who oversees the property's surveillance cameras, received a target letter fr
ketmaster Could Face New Legal Threat This Fall, Sources Say • Politico: Ticketmaster Could Face New Legal Threat This Fall, Sources Say • Reuters: Justice Dept. May File Antitrust Lawsuit Against Live Nation, Politico Reports EFTA00164369 • New York Times: Justice Dept. Is Said to Investigate Ticketmaster
orruption Avenatti Epstein Violent and Organized Crime Ray. Gomez Berry Securities and Commodities Fraud Madoff General Crimes Reynolds and Cohen Money Laundering and Transnational Criminal Enterprises Ackerman Matters of Interest Stone Weinstein Public Corruption Avenatti Michael Aven
er 1:20-cv-01183, all in the U.S. District Court for the Southern District of New York. Matters of Interest Stone Prosecutors quit amid escalating Justice Dept. fight over Roger Stone's prison term The Washington Post By Matt Zapotosky, Devlin Barrett, Ann E. Marimow and Spencer S. Hsu 2/11/2020 All four
n 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and Cohen 13 Money Laundering and Transnational Criminal Enterprises 14 Ackerman 14 Matters of Interest 16 Stone 16 Weinstein 25 1 EFTA00094540
District of New York. 15 EFTA00094554 SDNY News Clips, Wednesday, February 12, 2020 Matters of Interest Stone Prosecutors quit amid escalating Justice Dept. fight over Roger Stone's prison term The Washington Post By Matt Zapotosky, Devlin Barrett, Ann E. Marimow and Spencer S. Hsu 2/11/2020 All four
Entities connected to both Michael Cohen and Justice Dept

Jeffrey Epstein
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Denver
LOCATION
United States
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Joe Biden
PERSON
Colorado
LOCATIONSouthern District
LOCATION
Julie K. Brown
PERSON
William Barr
PERSON
George Mitchell
PERSON
Stephen Hawking
PERSONMartin Weinberg
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON