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rom Kroger stores in at least 12 states," was "sentenced to 11 EFTA00136077 years and two months in federal prison." The case "was investigated by the Federal Bureau of Investigation, Fishers Police Department, Hamilton County Prosecutor's Office, Cannel Police Department, Johnson County Sheriff's Department, Indianapolis Metrop
education/trump-trains-his-eyes-on-education-as-he-hunts-path-to- victory/2020/07/22/4bc3c9f6-c835-11ea-8ffe-372be8d82298_story.html> (7/23, Meckler, Scherer, Dawsey, I4.2M) reports that Trump "sees two school issues as key to reelection, and after paying almost no attention to education for most of his
nt." He "told a Virginia federal court on Saturday that Airbus U.S. Space & Defense Inc., a subsidiary of Airbus Group Inc., wrongly reported him to the Federal Bureau of Investigation in 2018 for allegedly stealing trade secrets and using the proprietary information for his business." Financial Crime & Corporate Scandals COVID-1
alth-coronavirus-canada-border/u-s-borders-with-canada-mexico- to-stay-closed-to-non-essential-travel-until-nov-21-idUSKBN2741VM> (10/19, Shepardson, Scherer) reports that the Homeland Security Department announced on Monday that the US land borders with Canada and Mexico "will remain closed to all non-e
nearly mile-long tunnel into the shower of his cell." Reuters (2/22, Stempel, Daniel) reports that the "investigation into Coronel was handled by the Federal Bureau of Investigation (FBI), rather than the Drug Enforcement Administration (DEA). The charges relate to alleged trafficking activity between 2014-2107 prior to the high
ething in Parliament is not going to adequately get results in China and that work with international allies and partners is needed." Reuters (2/22, Scherer) says Trudeau "has been reluctant to use the word genocide, suggesting that seeking broad consensus among Western allies on Chinese human rights is
nt." He "told a Virginia federal court on Saturday that Airbus U.S. Space & Defense Inc., a subsidiary of Airbus Group Inc., wrongly reported him to the Federal Bureau of Investigation in 2018 for allegedly stealing trade secrets and using the proprietary information for his business." FINANCIAL CRIME & CORPORATE SCANDALS COVID-1
to speak to President Trump. INTERNATIONAL NEWS US Borders With Mexico And Canada To Remain Closed Until November 21. Reuters (10/19, Shepardson, Scherer) reports that the Homeland Security Department announced on Monday that the US land borders with Canada and Mexico "will remain closed to all non-e
e cooperation among tribal, local, state and federal law enforcement is as strong as ever in northeastern Oklahoma. In this case, investigators with the Federal Bureau of Investigation, Tulsa Police Department, and Muscogee (Creek) Nation Lighthorse were on the scene and working together." Pennsylvania Men Charged With Selling Sto
ion, the virus remains public enemy number one." US-Canada Travel Ban Expected To Be Extended Once Again. EFTA00150587 Reuters (7/13, Ljunggren, Scherer) reports the US and Canada are "set to extend a ban on non-essential travel that was imposed to fight the coronavirus outbreak, although a final de
Of Nassar Case Is Ongoing. The Orange County (CA) Register (7/7, Reid, 546K) reports, "The U.S. Department of Justice is continuing to investigate the Federal Bureau of Investigation's handling of sexual abuse allegations against former U.S. Olympic and USA Gymnastics team physician Larry Nassar, according to department's inspecto
ufficiency but rather `broad-based resiliency." Four GOP Senators Have Said They Will Not Attend Jacksonville Convention. The Washington Post (7/7, Scherer, Dawsey, 14.2M) reports the determination of Republicans "to press ahead with a convention next month despite escalating covid-19 cases in the host
nt." He "told a Virginia federal court on Saturday that Airbus U.S. Space & Defense Inc., a subsidiary of Airbus Group Inc., wrongly reported him to the Federal Bureau of Investigation in 2018 for allegedly stealing trade secrets and using the proprietary information for his business." FINANCIAL CRIME & CORPORATE SCANDALS COVID-1
to speak to President Trump. INTERNATIONAL NEWS US Borders With Mexico And Canada To Remain Closed Until November 21. Reuters (10/19, Shepardson, Scherer) reports that the Homeland Security Department announced on Monday that the US land borders with Canada and Mexico "will remain closed to all non-e
ase No.: 502009CA040800XXXXMBAG Edwards' Opposition to Epstein's Motion for Summary Judgment Page 12 of 15 reliance on public filings, including the Scherer Complaint against Rothstein is unavailing. As discussed above, the evidence warrants the finding that Epstein knew that Edwards was legitimately purs
Page: HOUSE_OVERSIGHT_013315 →n the selection of an attorney to represent several young women who may have civil damages claims against Mr. Epstein. The U.S. Attorney's Office and the Federal Bureau of Investigation (jointly referred to as the "United States") have conducted an investigation of Jeffrey Epstein regarding his solicitation of minor females in Palm B
Page: HOUSE_OVERSIGHT_013323 →Entities connected to both FBI and Scherer

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Scarlett Johansson
PERSON
New York
LOCATION
Virginia Giuffre
PERSONSouthern District
LOCATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON