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er contacts she had in February 2014 with Michael Flynn, who then served as director of the Defense Inte
r government agents." Lokhova "sued Halper and several news outlets May 23, accusing all of defaming her over contacts she had in February 2014 with Michael Flynn, who then served as director of the Defense Intelligence Agency." Gowdy: Strzok Named Wrong Person As Defendant In Lawsuit. The Washington Examiner
guilty to all the counts against him," and Margaret Hunter "has pleaded guilty to one corruption count and agreed to cooperate with investigators." Craig Trial Delayed After Judge Dismisses Jury Poll. The Washington Examiner (8/13, Dunleavy, 448K) reports Obama White House Counsel Greg Craig's trial "
for the evening, the office of US Attorney Jessie K. Liu alerted all parties that although no one objected at the time, the court may have violated Craig's constitutional rights and the public's access to judicial proceedings by excluding the public and news media as potential jurors were being screen
tter to Attorney General Bill Ban seeking the declassification of numerous files related to evidence also sought by former national security adviser Michael Flynn's attorneys." In his letter, Graham "detailed a wide range of documents he'd like to see declassified including FISA warrants obtained concerning an
ss (9/4, Collins, 171K) reports that HHS is awarding $46.7 million to help Tennessee fight the opioid crisis. The Springfield (MA) Republican (9/4, Flynn, 395K) reports that the CDC "has awarded the Massachusetts Department of Public Health more than $7.1 million in funding to track opioid overdose da
took less than five hours to reach a verdict following a three-week trial in federal court in Washington, where witnesses detailed the activities of Craig and others promoting a report he prepared in 2012 on the prosecution of former Ukrainian Prime Minister Yulia Tymoshenko." The Wall Street Journal
s one of a handful of investigations that grew out of special counsel Robert Mueller's investigation into Russian interference in the 2016 election: Craig's acquittal came "after more than two weeks of testimony followed by less than five hours of deliberation." While prosecutors said Craig did work fo
7.59M) reports the document "reflects type- written notes by FBI agent Joe Pientka after an August 17, 2016 briefing to then-candidate Donald Trump, Michael Flynn and Chris Christie, in support of ODNI briefings provided to US Presidential candidates and two of their advisors.' The Daily Caller <https://dailyc
s-show- briefing-to-trump-and-flynn-used-as-pretext-to-investigate-campaign> (7/23, Dunleavy, 448K) reports Pientka quotes himself as telling Trump, Flynn, and Christie, "I will provide you with a counterintelligence and security brief that will give you a baseline on the methodology used by Foreign In
sed. It's about a plan that was coordinated months ago to fight violent crime. 'There are no Homeland Security agents coming here to man protests,' Craig said to the Free Press Thursday. 'They are not here to do anything with protesters. This is not Portland. This is not Seattle.'" Craig "sought to qu
charge thrown out ahead of a trial where he was ultimately acquitted. And Bijan Rafiekian, a former business partner of ex-national security adviser Michael Flynn, was convicted but saw those convictions vacated by the trial judge. The government has appealed the ruling. Tessa Capeloto of Wiley Rein LLP said
partner of ex-national security adviser Michael Flynn, was convicted but saw those convictions vacated
er Pras Michel. The cases are U.S. v. Parnas et al., case number ta9-cr-00715, in U.S. District Court for the Southern District of New York, U.S. v. Craig, case number 1:19-cr-00125, U.S. v. Rafiekian et al., case number 1:18-cr-0045z and U.S. v. Michel et al., case number 1:10-cr-0014B, in U.S. Distr
> (10/23, Cheney, 4.29M) reports US District Judge Emmet Sullivan, who is "presiding over the criminal case against former national security adviser Michael Flynn," on Friday "ordered the Justice Department to conduct an unusual review of its filings in the case and certify by Monday whether any have been man
nchenko. • Judge Orders DOJ To Verify Filings In Flynn Case. • CISA Contradicting Trump's Attempts To Q
rite-Offs And Claims That Don't Always Add Up," the New York Times <https://www.nytimes.com/2020/10/23/ushrump-taxes-philanthropy.html> (10/23, Al, Craig, Buettner, McIntire, 18.61 M) reports that while the President describes himself as "a committed philanthropist with strong ties to many charities"
o (10/23, Cheney, 4.29M) reports US District Judge Emmet Sullivan, who is "presiding over the criminal case against former national security adviser Michael Flynn," on Friday "ordered the Justice Department to conduct an unusual review of its filings in the case and certify by Monday whether any have been man
nchenko. • Judge Orders DOJ To Verify Filings In Flynn Case. • CISA Contradicting Trump's Attempts To Q
aims. In a front-page article titled "Trump's Philanthropy: Big Tax Write-Offs And Claims That Don't Always Add Up," the New York Times (10/23, Al, Craig, Buettner, McIntire, 18.61M) reports that while the President describes himself as "a committed philanthropist with strong ties to many charities"
7.59M) reports the document "reflects type-written notes by FBI agent Joe Pientka after an August 17, 2016 briefing to then-candidate Donald Trump, Michael Flynn and Chris Christie, 'in support of ODNI briefings provided to US Presidential candidates and two of their advisors." The Daily Caller (7/23, Ross, 7
e Pientka in the briefing," according to the memo. The Washington Examiner (7/23, Dunleavy, 448K) reports Pientka quotes himself as telling Trump, Flynn, and Christie, "I will provide you with a counterintelligence and security brief that will give you a baseline on the methodology used by Foreign In
ssed. It's about a plan that was coordinated months ago to fight violent crime. `There are no Homeland Security agents coming here to man protests,' Craig said to the Free Press Thursday. 'They are not here to do anything with protesters. This is not Portland. This is not Seattle." Craig "sought to qu
7.59M) reports the document "reflects type-written notes by FBI agent Joe Pientka after an August 17, 2016 briefing to then-candidate Donald Trump, Michael Flynn and Chris Christie, 'in support of ODNI briefings provided to US Presidential candidates and two of their advisors." The Daily Caller (7/23, Ross, 7
e Pientka in the briefing," according to the memo. The Washington Examiner (7/23, Dunleavy, 448K) reports Pientka quotes himself as telling Trump, Flynn, and Christie, "I will provide you with a counterintelligence and security brief that will give you a baseline on the methodology used by Foreign In
ssed. It's about a plan that was coordinated months ago to fight violent crime. 'There are no Homeland Security agents coming here to man protests,' Craig said to the Free Press Thursday. 'They are not here to do anything with protesters. This is not Portland. This is not Seattle." Craig "sought to qu
ng Li. George Clooney threw his own € is arty at Craig's in West Hollywood for close friends Bryan Lourd,
indiscretion and turned to greet the next American idiot. | was just making conversation. Daldry told Sony’s Sir Howard Stringer and astute film CEO Michael Lynton, Kenneth Branagh, Janet McTeer, he, as executive producer of the Olympics, was headed back to London to events, including the opening ceremony, direc
Page: HOUSE_OVERSIGHT_013445 →lie Portman, Sofia Coppola, Ryan Kavanaugh, Ingrid Sischy, Sandy Brant and Wendi Murdoch with Bingbing Li. George Clooney threw his own € is arty at Craig's in West Hollywood for close friends Bryan Lourd, Grant Heslov, Stan Rosenfield, Brad and Angelina, Emily Blunt and John Krasinski, Cindy Crawford, Ji
Page: HOUSE_OVERSIGHT_013448 →Entities connected to both Michael Flynn and Craig Martin

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Lesley Groff
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Richard Kahn
PERSON
George W. Bush
PERSONLeon Black
PERSON
Barack Obama
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Stephen Hawking
PERSON
Ghislaine Maxwell
PERSON
Michael Cohen
PERSON
Condoleezza Rice
PERSON
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION
United States
LOCATION