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ive years in prison for drug trafficking." The FBI supported the investigation. Police Investigating 2011 Disappearance Of North Carolina Man. The Charlotte (NC) Observer (7/28, 470K) reports that the Northampton County Sheriff's Department "combed the farm across from Daniel Moses' old house, covering 6
s showed little to no payroll expense during this period." EFTA00135686 HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. Fox News (7/28, Dorman, 27.59M) reports, "Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more t
ive years in prison for drug trafficking." The FBI supported the investigation. Police Investigating 2011 Disappearance Of North Carolina Man. The Charlotte (NC) Observer <https://www.charlotteobserver.corn/news/state/north- carolina/article244400877.html> (7/28, 470K) reports that the Northampton County
Than $7M In COVID-19 Fraud Proceeds. Fox News <https://www.foxnews.com/us/homeland-security-coronavirus-fraud-counterfeit-substandard-tests> (7/28, Dorman, 27.59M) reports, "Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more t
. WSOC-TV <https://www.wsoctv.com/news/locaUfbi-develops-checklist-search-children-with-autism-after- maddox-ritch-case/CIDPP3VB5JET3B5FO4GIUVJPU4/> Charlotte, NC (9/18, 24K) reports, "Maddox Ritch died after he disappeared at a Gaston County park in 2018. Now, his story is helping law enforcement officers
6.14M), Fox News <https://www.foxnews.com/politics/authorities-investigating-envelope-containing-ricin-that-was-sent-to-white- house-report> (9/19, Dorman, 27.59M), the Daily Caller <https://dailycaller.com/2020/09/19/law-enforcement- intercepted-package-ricin-trump/> (9/19, Kruta, 716K), the Wall Stree
-biden- harris/AMAMR4SI3VCRFPVFDS4NJUQPVE/> (10/21, 895K) also have brief reports on the arrest. Two South Carolina Men Charged With PPE Theft. The Charlotte (NC) Observer <hftps://www.charlotteobserver.corn/news/state/south- carolina/article246604798.html> (10/21, Monk, 470K) reports from Charleston, Sout
mained the major threat to the 2020 election." Fox News <https://www.foxnews.com/politics/fbi- holding-press-conference-on-election-security> (10/21, Dorman, 27.59M) reports the operation "apparently used email addresses obtained from state voter registration lists, which include party affiliation and ho
92K), and the Atlanta Journal-Constitution (10/21, 895K) also have brief reports on the arrest. Two South Carolina Men Charged With PPE Theft. The Charlotte (NC) Observer (10/21, Monk, 470K) reports from Charleston, South Carolina, "Two Charleston area men have been indicted by a federal grand jury on ch
evidence, and other U.S. officials, speaking privately, stressed that Russia still remained the major threat to the 2020 election." Fox News (10/21, Dorman, 27.59M) reports the operation "apparently used email addresses obtained from state voter registration lists, which include party affiliation and h
ain these photos and then they'll ask for more." FBI Agents Develop Checklist For Investigators In Cases Of Missing Children With Autism. WSOC-TV Charlotte, NC (9/18, 24K) reports, "Maddox Ritch died after he disappeared at a Gaston County park in 2018. Now, his story is helping law enforcement officers
be linked to the ricin." Also reporting are the Montreal (CAN) Gazette (9/21, 27K), CBS News (9/19, 3.68M), NBC News (9/19, 6.14M), Fox News (9/19, Dorman, 27.59M), the Daily Caller (9/19, Kruta, 716K), the Wall Street Journal (9/20, Viswanatha, Subscription Publication, 7.57M), The Hill (9/19, Deese,
ive years in prison for drug trafficking." The FBI supported the investigation. Police Investigating 2011 Disappearance Of North Carolina Man. The Charlotte (NC) Observer (7/28, 470K) reports that the Northampton County Sheriff's Department "combed the farm across from Daniel Moses' old house, covering 6
and bank records showed little to no payroll expense during this period." HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. Fox News (7/28, Dorman, 27.59M) reports, "Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more t
ive years in prison for drug trafficking." The FBI supported the investigation. Police Investigating 2011 Disappearance Of North Carolina Man. The Charlotte (NC) Observer (7/28, 470K) reports that the Northampton County Sheriff's Department "combed the farm across from Daniel Moses' old house, covering 6
and bank records showed little to no payroll expense during this period." HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. Fox News (7/28, Dorman, 27.59M) reports, "Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more t
ain these photos and then they'll ask for more." FBI Agents Develop Checklist For Investigators In Cases Of Missing Children With Autism. WSOC-TV Charlotte, NC (9/18, 24K) reports, "Maddox Ritch died after he disappeared at a Gaston County park in 2018. Now, his story is helping law enforcement officers
be linked to the ricin." Also reporting are the Montreal (CAN) Gazette (9/21, 27K), CBS News (9/19, 3.68M), NBC News (9/19, 6.14M), Fox News (9/19, Dorman, 27.59M), the Daily Caller (9/19, Kruta, 716K), the Wall Street Journal (9/20, Viswanatha, Subscription Publication, 7.57M), The Hill (9/19, Deese,
Entities connected to both Charlotte and Dorman

Jeffrey Epstein
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Ghislaine Maxwell
PERSON
Michigan
LOCATION
Samantha Power
PERSON
Bloomberg L.P.
ORGANIZATIONEmmy Taylor
PERSON
George Mitchell
PERSON
Atlanta
LOCATION
Houston
LOCATION