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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
www.politico.cotn/states/new-jersey/story/2020/10/19/rising-covid-case-totals-could-hinder- plans-for-new-jerseys-economic-reopening-1327439> (10/19, Sutton, 4.29M) reports that during his regular briefing on Monday, Murphy said the "numbers are sobering." He added, "While these numbers are a far cry fr
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
ened schools or businesses, and are instead believed to be connected with private indoor gatherings that are harder to regulate." Politico (10/19, Sutton, 4.29M) reports that during his regular briefing on Monday, Murphy said the "numbers are sobering." He added, "While these numbers are a far cry fro
tion Date N/A Plan Prepared By 6/30/2020 Plan Approved by SSA Philp Christiana 1/ ASAC Chad Creasey EFTA00149888 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION FBI DEADLY FORCE POLICY (07/01/20041 GENERAL PRINCIPLES I. Agents may use deadly force only when necessary, that is, when the Agents have a reaso
eparate citizenships and is considered a flight risk. On June 30, 2020, NH-2 and the NHSSGTF received information that MAXWELL maybe located in the Sutton, New Hampshire / Lake Sunapee region. MAXWELL is known to be the associate of (girlfriend of) Scott Borgerson. At time of writing Borgerson maybe a
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
a McCoy "was sentenced to four years of probation," and Alison Rachel Morgan "was sentenced to five years of probation." Prosecutors said Segue and Sutton "conspired to intimidate and did intimidate a fellow inmate," who they believed to have "had provided information to the Muskogee Police Department.
Date N/A Plan Prepared By SA Plan Approved by SSA Philp Christiana 1/ ASAC Chad Creasey 6/30/2020 EFTA00152207 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION FBI DEADLY FORCE POLICY (07/01/20041 GENERAL PRINCIPLES I. Agents may use deadly force only when necessary, that is, when the Agents have a reaso
eparate citizenships and is considered a flight risk. On June 30, 2020, NH-2 and the NHSSGTF received information that MAXWELL maybe located in the Sutton, New Hampshire / Lake Sunapee region. MAXWELL is known to be the associate of (girlfriend of) Scott Borgerson. At time of writing Borgerson maybe a
S CBI Arrests Eight Cybercriminals in Four Month Crackdown Under Interpol's Global Operation The Economic Times (10/07, Staff Writer) reported that the Central Bureau of Investigation arrested 8 cybercriminals in a 4-month crackdown under Interpol's Operation HAECHI-VI. According to the article, the operation targeted various cat
tate of mind to make sound decisions." Armed and Dangerous Suspect, Twenty Two, Sought in Shooting of Florida Police Officer WFLX (Fox-29) (10/07, Sutton, Roesler) reported that police in West Palm Beach are searching for 22-year-old Emmanuel Keevon Dashawn Mcrae, accused of shooting a police officer.
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
560 schools or businesses, and are instead believed to be connected with private indoor gatherings that are harder to regulate." Politico (10/19, Sutton, 4.29M) reports that during his regular briefing on Monday, Murphy said the "numbers are sobering." He added, "While these numbers are a far cry fro
racking number as Subject line. EFTA01692563 01/16/2007 13:18 FAX $DEC-2%-2006 16:02 PEI BEST PALM BEACH RA Z003/00S P.02 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31F—MN-1080 62 TO: ADDRESS: TELEPHONE: T-Mobile USA, :nc. Custodian of Records 0 7 0 5 4 otb G
ber Retails: User Name: Current as of: 01/1812007 VFW IC IMSLMSID Serial Number Legg SIM Subscriber Initial Start Dale: 10/13/2003 History: Sutton be r Disconnect Reason: IP NAI Serial Numbs( alimg gift/taint Sto.ration 10/10/2008 00/00/0000 10/10/2006 00/0063000 CAN 10/10/200610/101200
Entities connected to both FBI and Sutton

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
Kenneth Marra
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
New York
LOCATIONJane Doe
PERSON
Scarlett Johansson
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON