3
Shared Docs
3
Same-Page
4 / 3
Mentions
epted the funds in violation of laws prohibiting foreign campaign contributions, the probe ground to a halt amid concerns from then-Attorney General William Barr. According to the article, Raskin wrote that the article "renewed suspicion that you collected a $10 million cash bribe from Egyptian President Abde
ter after learning of a withdrawal from an organization with ties to the Egyptian intelligence service five days ahead of Trump's 2017 inauguration. Barr had asked a Trump-appointed U.S. attorney to review classified intelligence collected on the matter, determining there was insufficient evidence to
i-style payments to other investors, the indictment said. A DOJ press release noted that this case is the product of an investigation by the FBI and IRS Criminal Investigation, with assistance from the Alabama Securities Commission. FBI Investigating Officer Shooting Of South Dakota Man The Dakota Scout (09/03, Goss) rep
eneral Events • Federal Reserve Governor Michael Barr: Booms busts and financial regulation — Wednesda
BI Special Agent in Charge Sara Jones was scheduled to speak at a press conference detailing the operation. In Louisiana, FBI agents, alongside ICE, IRS Criminal Investigation, and HSI, carried out raids in Oakdale, Forest Hill, and Baton Rouge, including at the homes of local police officials and a hotel hosting the Louis
ow anyone to exploit our technology and networks." Additional reporting on the story was provided by Reuters (02/15, Bing), ABC News (02/15, Mallin, Barr, Thomas), UPI (02/15, Wynder), Politico Pro (02/15, Sakellariadis, Gedeon), New York Times (02/15, Sullivan), The Hill (02/15, Sforza), Bloomberg (
ico. The article noted that the FBI led the investigation and was assisted by U.S. Customs and Border Protection, the South Gate Police Department, IRS Criminal Investigation, Homeland Security Investigations, and several other federal, state, and local agencies. Ice Captures Two Suspected Venezuelan Gang Members in Conn
Entities connected to both William Barr and IRS Criminal Investigation

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Michael Cohen
PERSON
Colorado
LOCATION
Joe Biden
PERSON
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
Julie K. Brown
PERSONMartin Weinberg
PERSON
Steve Bannon
PERSON
Barack Obama
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
Eric Trump
PERSON
USA Today
ORGANIZATION
George Mitchell
PERSON
Michael Jackson
PERSON
Justin Trudeau
PERSON