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C-28: SSA Kevin Irwin C-28; 318B-NY-2971966; EDNY; DAVID GENTILE, GPB CAPITAL; C/A(s) SA Telly Kouqemitros, Jennifer Riker: On 07/16/2020, subject MICHAEL COHN will be charged in a superseding indictment with 18 USC 641 ("Public Money, Property or Records"). COHN was arrested and indicted in February 2019
. The arrests will be executed on 07/13/2020 at the subject residences. Wynder resides in FBI Philadelphia — Scranton RA's AOR. Whittick resides in FBI Albany's AOR. Wynder is the President of the Law Enforcement Employees Benevolent Association (LEEBA), a labor union he founded in 2005, which represents app
rreaches by U.S. intelligence agencies. Robert Hur Defends Special Counsel Report at Tense House Hearing on Biden Documents Probe CNN (03/12, Herb, Cohen) and Associated Press (03/12, Megerian) reported that former Special Counsel Robert Hur testified before Congress about his investigation into Presi
and panel discussion will be held from 5 to 6:30 p.m., followed by a tabling session through the end of the night. Opening remarks will be given by FBI Albany's Special Agent in Charge (SAC) Craig Tremaroli, who will introduce the FBI's Executive Assistant Director (EAD) of the National Security Branch Laris
rreaches by U.S. intelligence agencies. Robert Hur Defends Special Counsel Report at Tense House Hearing on Biden Documents Probe CNN (03/12, Herb, Cohen) and Associated Press (03/12, Megerian) reported that former Special Counsel Robert Hur testified before Congress about his investigation into Presi
and panel discussion will be held from 5 to 6:30 p.m., followed by a tabling session through the end of the night. Opening remarks will be given by FBI Albany's Special Agent in Charge (SAC) Craig Tremaroli, who will introduce the FBI's Executive Assistant Director (EAD) of the National Security Branch Laris
Entities connected to both Michael Cohen and FBI Albany's

Jeffrey Epstein
PERSON
Barry Diller
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
Eric Trump
PERSON
Michael Jackson
PERSON
Alexander Acosta
PERSON
Samantha Power
PERSON
Supreme Court
ORGANIZATION
Scarlett Johansson
PERSON
Oliver Stone
PERSONRubin
PERSON