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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
onpost.com/national-security/jean-carroll-trump- lawsuit/2020/10/19/5300dd42-1251-11eb-ad6f-36c93e6e94fb_story.html> (10/19, Barrett, 14.2M) reports Carroll's lawyers "have argued that the Justice Department's legal argument is `inconceivable' because no American, not even the president, has a job descri
Attorney General Barr's "decision to intervene in a defamation lawsuit filed in a New York court against...Trump by E. Jean Carroll." The Times adds Carroll "has said that Mr. Trump raped her in a department store two decades ago and then falsely denied the attack while in office, branding her a liar and
I Special Agent Joshua Wilson," and "one of the documents, obtained by Fox News, was designated as an FBI `Receipt for Property' form, which details the bureau's interactions with John Paul Mac Isaac, the owner of `The Mac Shop' who reported the laptop's contents to authorities." The New York Post <https://n
US District Judge Lewis Kaplan that "the government would rest on its papers, meaning it would rely solely on already submitted written arguments." Carroll attorney Roberta Kaplan "said it was a `shocking scenario for the government to just, essentially surrender, and not even try to argue the case.' U
se remotely or foregoing arguments in favor of the written submissions. Justice chose the latter, and Kaplan ended the hearing, denying a request by Carroll's lawyer to submit additional arguments in writing." Reuters <https://www.reuters.corn/article/us-usa-trump- defamation-lawsuit/pandemic-thwarts-arg
at Director of National Intelligence Tulsi Gabbard is seeking to transfer counterintelligence authority from the FBI to her own office, arguing that the bureau's Counterintelligence Division has been "weaponized for political purposes" by so-called "deep state actors." The article explained that a memo circul
separate Michigan lawsuit accuses Zarkin of discussing a plan to bribe former President Trump for a pardon, and the plaintiffs in that case informed the Federal Bureau of Investigation and Michigan State Police of the alleged scheme. The report said a summary of the related city investigation reviewed by Reuters indicated that "the
ure residents feel safer in the area. Additional reporting was provided by NOLA (11/08, Finn), WWL (CBS-4) (11/09, Moses), and WDSU (NBC-6) (11/09, Carroll). FBI Opens Investigation Into Halloween Federal Immigration Enforcement Incident The Daily Northwestern (11/07, Prakash) reported that the FBI has
r under the Biden-Harris administration. The article noted that TdA is involved in drug dealing and sex trafficking of migrant women, with Tennessee Bureau of Investigation Director David Rausch warning about the surge of human trafficking and describing law enforcement efforts as a dangerous "cat and mouse" game. Forme
ony from co-defendant Austin Carter, who pleaded guilty in November 2023. Carter told authorities that he and Kelley plotted "to murder employees of the Federal Bureau of Investigation" in December 2022, months after Kelley's arrest on Jan. 6 charges. Kelley provided a list of about 37 members of law enforcement who worked on his J
FBI's Child Exploitation and Human Trafficking Task Force, federal officials say. According to the article, federal authorities began investigating Carroll after a Discord employee reported a suspected file of child sexual abuse material that was uploaded onto the messaging app's servers on Sept. 11. In
perhaps a Bureau of Alcohol, Tobacco, Firearms and Explosives agent who worked his case. The informant's notes included names of the individuals. At the Federal Bureau of Investigation's direction, the informant arranged a number of phone conversations between Gilbert and an undercover agent that included discussion of how to kill th
ce in the case for Dec. 11." The conference scheduling follows ICaplan's earlier denial of the Justice Department's attempt to "take over the case." Carroll's lawyer, Roberta Kaplan, said in a statement to EFTA00137172 ABC News, "We look forward to finally moving ahead with discovery in the case, which
perhaps a Bureau of Alcohol, Tobacco, Firearms and Explosives agent who worked his case. The informant's notes included names of the individuals. At the Federal Bureau of Investigation's direction, the informant arranged a number of phone conversations between Gilbert and an undercover agent that included discussion of how to kill th
nce in the case for Dec. 11." The conference scheduling follows Kaplan's earlier denial of the Justice Department's attempt to "take over the case." Carroll's lawyer, Roberta Kaplan, said in a statement to ABC News, "We look forward to finally moving ahead with discovery in the case, which has been on h
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
ttorney General Barr's "decision to intervene in a defamation lawsuit filed in a New York court against...Trump by E. Jean Carroll." The Times adds Carroll "has said that Mr. Trump raped her in a department store two decades ago and then falsely denied the attack while in office, branding her a liar and
nd the number of people dying at the hands of racially motivated extremists every year is on the rise since 2017." CNN adds, "The joint report from the Federal Bureau of Investigation and the Department of Homeland Security shows 2019 was 'the most lethal year' for domestic violent extremist attacks since 1995 - with 32 people kil
s that Ireland's public healthcare system was forced to shut down major technology systems following a ransomware attack. The Guardian (UK) (5/14, Carroll, 5.53M) reports that Paul Reid, "the Health Service Executive chief executive, told RTE there had been a 'human-operated' attempt to access data st
Epstein was transported by EMS to a local hospital for treatment of life-threatening injuries, and subsequently pronounced dead by hospital staff. The Federal Bureau of Investigation was notified. No staff or other inmates were injured and at no time was the public in danger. Mr. Epstein was a 66-year-old male who arrived at MCC
e Lamine N'Diaye Email Indk)t61;b3P8ov UUID 6tCE9350.084E-0000-AB39-F8OF2A59A443 Distribution Type TO Recipient Type User Recipient Mkhael Carroll Display Name Michael Carro0 Email mwearroIrst, op.gov UM 992D59C04COF-0003-BC05-COZOF6A057CD Distribution Type TO Recipient Type User Reci
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
ttorney General Barr's "decision to intervene in a defamation lawsuit filed in a New York court against...Trump by E. Jean Carroll." The Times adds Carroll "has said that Mr. Trump raped her in a department store two decades ago and then falsely denied the attack while in office, branding her a liar and
Entities connected to both FBI and Carroll

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
PERSON
New York
LOCATION
Scarlett Johansson
PERSONJane Doe
PERSON
Virginia Giuffre
PERSONSouthern District
LOCATION
Southern District of New York
ORGANIZATION
Julie K. Brown
PERSON