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-weeks long and was conducted in August." The operation "was the culmination of several months of planning and coordination between the USMS, NCMEC, Georgia Bureau of Investigation, Georgia Office of the Attorney General, Georgia Department of Family and Children Services, Georgia Department of Juvenile Justice, the Federal Bu
company's Nevada factor "was a target of a `serious' cybersecurity attack, confirming a media report that claimed an employee of the company helped the Federal Bureau of Investigation (FBI) thwart the attack." Teslarati "said that the electric carmaker was the unnamed company in a statement issued by the U.S. Department of Justice
/2020/08/firstenergy-wielded-political-might-in- ohio-statehouse-to-get-favorable-legislation-for-nuclear-bailout-court-records-indicate.html> (8/27, Caniglia, 895K) reports, "Steve Arndt says he remembers the conversation clearly: A lobbyist for FirstEnergy Corp. told Arndt, then a member of the Ohio Hou
was EFTA00149228 conducted in August." The operation "was the culmination of several months of planning and coordination between the USMS, NCMEC, Georgia Bureau of Investigation, Georgia Office of the Attorney General, Georgia Department of Family and Children Services, Georgia Department of Juvenile Justice, the Federal Bu
company's Nevada factor "was a target of a 'serious' cybersecurity attack, confirming a media report that claimed an employee of the company helped the Federal Bureau of Investigation (FBI) thwart the attack." Teslarati "said that the electric carmaker was the unnamed company in a statement issued by the U.S. Department of Justic
lder's bid to become speaker of the Ohio House of Representatives, helping to elect candidates in 2018 and 2020." The Cleveland Plain Dealer (8/27, Caniglia, 895K) reports, "Steve Arndt says he remembers the conversation clearly: A lobbyist for FirstEnergy Corp. told Arndt, then a member of the Ohio Hou
weeks long and was conducted in August." The operation "was the culmination of several months of planning and coordination between the USMS, NCMEC, Georgia Bureau of Investigation, Georgia Office of the Attorney General, Georgia Department of Family and Children Services, Georgia Department of Juvenile Justice, the Federal Bu
company's Nevada factor "was a target of a 'serious' cybersecurity attack, confirming a media report that claimed an employee of the company helped the Federal Bureau of Investigation (FBI) thwart the attack." Teslarati "said that the electric carmaker was the unnamed company in a statement issued by the U.S. Department of Justic
lder's bid to become speaker of the Ohio House of Representatives, helping to elect candidates in 2018 and 2020." The Cleveland Plain Dealer (8/27, Caniglia, 895K) reports, "Steve Arndt says he remembers the conversation clearly: A lobbyist for FirstEnergy Corp. told Arndt, then a member of the Ohio Hou
WICAQ radio Wednesday, Puerto Rico Electric Power Authority CEO Jose Ortiz said that he will be asking the U.S. Department of Homeland Security and the Federal Bureau of Investigation to examine the incident that knocked out power to a large swath of the island for several hours Tuesday. `What I can tell you is that there was mani
d Plain Dealer <https://www.cleveland.corn/cityhall/2020/07/cleveland-will-get-25-new-federal- agents-to-fight-violent-crime-in-the-city.html> (7/29, Caniglia, 895K) reports, "Federal authorities said Wednesday that Cleveland will get 25 federal agents over the next several months to stem a spike in violen
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
m/court-justice/2020/07/a-fundamental-question-in-the- householder-case-should-federal-authorities-have-stopped-the-vote-on-house-bill-6.html> (7/23, Caniglia, 895K) reports from Cleveland, "In the hours following the arrest of one of the most powerful political leaders in the Ohio Statehouse, the whisper
11 for a fraud complaint in Marathon Township. The victim told police she was contacted on the phone by an unidentified male who claimed to be with the Federal Bureau of Investigations." MLive adds, "Three calls were received by the victim from three different phone number with area codes 810, 202, and 210, police said. A text mess
ibuted To Campaigns, Supported FirstEnergy. The Cleveland Plain Dealer <https://r.bulletinintelligence.com/3b35b592c4eo456989073668a27901fa> (8/10, Caniglia, 895K) reports, "As Larry Householder ascended to power in the Ohio Statehouse, he had a powerful ally from Cleveland who backed his work and contri
GATIONS FBI Releases Surveillance Photos In Probe Of Kentucky Woman's Disappearance. The Lexington (KY) Herald-Leader (8/9, Spears, 257K) reports, "The Federal Bureau of Investigation in Louisville has released new surveillance photos of vehicles related to the investigation of Crystal Rogers' 2015 disappearance in Nelson County.
FINANCIAL CRIME & CORPORATE SCANDALS Ally Of Ohio House Speaker Contributed To Campaigns, Supported FirstEnergy. The Cleveland Plain Dealer (8/10, Caniglia, 895K) reports, "As Larry Householder ascended to power in the Ohio Statehouse, he had a powerful ally from Cleveland who backed his work and contr
om the building captured images of a suspect wearing a camouflage jacket and dark ski mask. The investigation by Moorhead police and Fargo office of the Federal Bureau of Investigation is ongoing, authorities said." Iowa Woman Who Struck Children With Vehicle "Because She Thought They Were Of Middle Eastern, African Or Mexican Des
illion contract." Retired Cleveland Police Sergeant Charged With Tax Violations Involving His Security Business. The Cleveland Plain Dealer (4/23, Caniglia, 1.22M) reports, "A retired Cleveland police sergeant has been accused of tax violations in a federal indictment that involves his security business
nesday, Puerto Rico Electric Power Authority CEO Jose Ortiz said that he will be asking the U.S. EFTA00150358 Department of Homeland Security and the Federal Bureau of Investigation to examine the incident that knocked out power to a large swath of the island for several hours Tuesday. `What I can tell you is that there was man
e Detroit (7/29, Lengel), and WWJ-TV Detroit (7/29). Cleveland To See 25 New Federal Agents In Operation Legend. The Cleveland Plain Dealer (7/29, Caniglia, 895K) reports, "Federal authorities said Wednesday that Cleveland will get 25 federal agents over the next several months to stem a spike in violen
WKAQ radio Wednesday, Puerto Rico Electric Power Authority CEO Jose Ortiz said that he will be asking the U.S. Department of Homeland Security and the Federal Bureau of Investigation to examine the incident that knocked out power to a large swath of the island for several hours Tuesday. `What I can tell you is that there was man
e Detroit (7/29, Lengel), and WWJ-TV Detroit (7/29). Cleveland To See 25 New Federal Agents In Operation Legend. The Cleveland Plain Dealer (7/29, Caniglia, 895K) reports, "Federal authorities said Wednesday that Cleveland will get 25 federal agents over the next several months to stem a spike in violen
Entities connected to both FBI and Caniglia

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
New York
LOCATION
Scarlett Johansson
PERSON
Virginia Giuffre
PERSONSouthern District
LOCATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
Palm Beach
LOCATION
Geoffrey S. Berman
PERSONMaria Farmer
PERSON
Michael Jackson
PERSON