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ormation implicating Mr Trump. `They were hoping I would recharacterize my phone calls." Stone told Hannity. The Times adds, "Former Trump attorney Michael Cohen told federal investigators that he overheard a July 2016 phone call between Stone and then-candidate Trump in which Stone claimed to have spoken wit
one claimed to have spoken with WikiLeaks founder Julian Assange. Stone claimed the website planned to release a batch of information, according to Cohen's testimony. Rick Gates, a former Trump campaign official, offered similar testimony during Stone's November 2019 trial." Politico (7/13, Choi, 4.2
sal to submit to arrest or detention and criminal mischief." Washington State Man Arrested On Suspicion Of Premeditated Assault. The San Jose (CA) Mercury News (7/13, 456K) reports James David Allen II "was arrested last week by Pinole officers, who found a stolen AR-15 style rifle inside his car and determ
IME & CORPORATE SCANDALS Cohen Adviser Disputes Account Of Why He Was Sent Back To Prison. On CBS This MorningVI (7/10, 2.48M), Paula Reid reported Michael Cohen, "the President's former lawyer and fixer," who "landed a three-year prison sentence...was released to home confinement earlier in year over corona
ng dinner out in New York City, potentially violating the terms of his release. He was taken back into custody Thursday. The Bureau of Prisons says Cohen was taken into custody because he refused to sign this document obtained by CBS News that would have limited his ability to use social media, to ta
ing" the cocaine trafficking organization's alleged leader, Joshua Moore, "in December 2018." Human Remains Found In California. The San Jose (CA) Mercury News (7/9, 456K) reported that the Santa Clara County Sheriff's Department is investigating the disappearance of Sierra LaMar, who "disappeared eight yea
over as the chief of staff." According to Politico <https://www.politico.com/news/2020/07/31/acting-ice-chief-retirement-white-house- 389442> (7/31, Cohen, 4.29M), "Trump officials accused Albence of favoring humanitarian concerns about the treatment of immigrants over the chance to take more aggressiv
e charges in this case.'" Judge Nathan "said the women 'still maintain a significant privacy interest that must be safeguarded."' The San Jose (CA) Mercury News <https://www.miamiherald.com/news/nation- world/national/article244643402.html> (7/31, Ross, 456K) reports, "Newly released documents in a lawsuit E
identify the person." CNN <https://www.cnn.com/2020/09/22/politics/2020-election-cia-putin-russia-operation-biden/index.html> (9/22, Stracqualursi, Cohen, Cohen, 83.16M) reports the assessment reads, "We assess that President Vladimir Putin and the senior most Russian officials are aware of and probab
deral Security Service." EFTA00136707 Criminal Investigations Decade-Old Allegation Holds Up California Sex Trafficking Case. The San Jose (CA) Mercury News <https://www.mercurynews.corn/mysterious-decade-old-allegation-holds-up- bay-area-sex-trafficking-case-defendant-allegedly-held-victim-to-500-daily-q
ch's interactions with a `prominent' person connected to the Trump campaign, the analysis does not identify the person." CNN (9/22, Stracqualursi, Cohen, Cohen, 83.16M) reports the assessment reads, "We assess that President Vladimir Putin and the senior most Russian officials are aware of and proba
mbers of the Federal Security Service." CRIMINAL INVESTIGATIONS Decade-Old Allegation Holds Up California Sex Trafficking Case. The San Jose (CA) Mercury News (9/22, Gartrell, 456K) reports from Oakland, California, "Federal prosecutors are holding up the resolution of a Bay Area human trafficking case whi
dministers the legal immigration system, is expected to move to ICE on Monday," and "take over as the chief of staff." According to Politico (7/31, Cohen, 4.29M), "Trump officials accused Albence of favoring humanitarian concerns about the treatment of immigrants over the chance to take more aggressi
the charges in this case.' Judge Nathan "said the women 'still maintain a significant privacy interest that must be safeguarded." The San Jose (CA) Mercury News (7/31, Ross, 456K) reports, "Newly released documents in a lawsuit against Jeffrey Epstein's associate, Ghislaine Maxwell, shed new light on the lat
/OS, Orden), CBS News (08/05, Rosen), Washington Post (08/05, Stein, Roebuck), CNN (08/OS, Scannell), Bloomberg (08/05, Dolmetsch), Reuters (08/05, Cohen), Fox News (08/05, Oliver), USA Today (08/05, Bagchi), UPI (08/05, Heuer), New EFTA00163658 York Past (08/05, Kochman), The Independent (08/05, Ri
05, McConchie) and KOKH (Fox25) (08/05, Joslin). Five Bay Area Residents Arrested for Allegedly Posing as FBI Agents to Rob Oregon Shipping Company Mercury News (08/05, Pender) reported that five Bay Area residents were indicted by a federal grand jury for allegedly conspiring to disguise themselves as FBI a
victims having until August 5 to address their positions. Trump's Wall Street Journal Suit Over Epstein Story Faces Timing Hurdle Reuters (07/22, Cohen) reported that Donald Trump's lawsuit against the Wall Street Journal over a story about him and Jeffrey Epstein may face hurdles due to non-complia
onsensual and plans to appeal the conviction after sentencing. Continued Reporting: Burglars Use Explosive to Get Into ATM at Target in California Mercury News (07/22, Rodgers) reported that burglars used an explosive to break into an ATM at a Target store in San Ramon. According to the article, the inciden
dministers the legal immigration system, is expected to move to ICE on Monday," and "take over as the chief of staff." According to Politico (7/31, Cohen, 4.29M), "Trump officials accused Albence of favoring humanitarian concerns about the treatment of immigrants over the chance to take more aggressi
e charges in this case.' Judge Nathan "said the women `still maintain a significant privacy interest that must be safeguarded." The San Jose (CA ) Mercury News (7/31, Ross, 456K) reports, "Newly released documents in a lawsuit against Jeffrey Epstein's associate, Ghislaine Maxwell, shed new light on the lat
uld play into Trump's hands. Think of Rep. Steve Cohen eating Kentucky Fried Chicken last month when At
Page: EFTA00021205 →the shooter, whose body police found with an apparently self-inflicted gunshot wound, had been fired that day and came back to shoot two managers. (Mercury News) 11. Paris is installing temporary water fountains and keeping pools open late to combat a massive heat wave hitting Europe. Temperatures across t
Page: EFTA00021214 →Entities connected to both Michael Cohen and Mercury News

Jeffrey Epstein
PERSON
Barry Diller
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSONJeffrey Pagliuca
PERSON
Marc Rich
PERSON
Denver
LOCATION
United States
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Joe Biden
PERSON
Colorado
LOCATION
Julie K. Brown
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSON
William Barr
PERSON
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATION