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blic testimony, confidential sources, local news coverage, surveillance, grand jury subpoenas, and search warrants. The Washington Post (1/26, Hsu, Weiner, Barrett, 10.52M) reports, "U.S. authorities have opened case files on at least 400 potential suspects and expect to bring sedition charges against
ters (1/26, Shepardson) reports that according to Marty Cetron, Director for the Division of Global Migr
the envy of the world." CRIMINAL INVESTIGATIONC California Man Charged With Threatening Family Members Of Congressman, Journalist. The AP (1/26, Neumeister) reports Robert Lemke of California was charged with threatening "family members of a New York congressman and a journalist in text messages sent du
. Proud Boy Who Helped Ignite Capitol Breach Tells Jury He Got "Caught Up" in Jan. 6 Chaos Politico (04/18, Cheney) and the Washington Post (04/18, Weiner) reported that Dominic Pezzola, a member of the Proud Boys who helped to fuel the breach of the Capitol on Jan. 6, testified on Tuesday that he simp
guardrails to deter repeat offenses." Trump Could Be Banned From Ever Entering White House Again Using Civil War-Era Clause The Independent (04/18, Feinberg) reported that two nonprofit groups, Free Speech for People and Citizens for Responsibility and Ethics in Washington, are preparing to challenge Don
(04/18, Staff Writer) article also reported on the story. JPMorgan Chase CEO Jamie Dimon to Be Deposed in Epstein Suit The Associated Press (04/18, Neumeister) reported that JPMorgan Chase & Co. CEO Jamie Dimon must undergo up to two days of questioning by lawyers handling lawsuits over whether the bank ca
ect appeared to have left in a silver Cadillac." Atomwaffen Division Member Pleads Guilty To Making Interstate Threats. The Washington Post (7/21, Weiner, 14.2M) reports Atomwaffen Division member John William Kirby Kelley has pleaded guilty to making interstate threats after a federal investigation i
District Judge Alison Nathan, to issue a gag order on prosecutors, FBI agents and lawyers for Maxwell and Epstein's alleged victims." The AP (7/21, Neumeister) reports from New York, "A lawyer for financier Jeffrey Epstein's ex-girlfriend on Tuesday asked a judge presiding over her sex crimes case to impos
orrillocaUpublic-safety/man-admits-involvement-in-neo- nazi-swatting-conspiracy/2020/07/21/572053b6-cad1-11 ea-bc6a-684 I b28d9093_story.html> (7/21, Weiner, I4.2M) reports Atomwaffen Division member John William Kirby Kelley has pleaded guilty to making interstate EFTA00136018 threats after a federal
in's alleged victims." The AP <https://www.usnews.com/news/us/articles/2020-07-21/lawyer-for-epsteins-ex-girlfriend-seeks-gag- order-in-case> (7/21, Neumeister) reports from New York, "A lawyer for financier Jeffrey Epstein's ex-girlfriend on Tuesday asked a judge presiding over her sex crimes case to impos
t any further interviews with the troopers." Prosecutors Describe Weapons Used Against Police During Capitol Riot. The Washington Post (1/22, Hsu, Weiner, 10.52M) reports federal law enforcement agents nationwide "detailed on Friday the weapons they say rioters wielded against police during the Jan.
g and not have to worry about being punished over their disclosures. Ex-CIA Engineer Tells Judge He's Incarcerated Like An "Animal." The AP (1/24, Neumeister) reports a former CIA software engineer "charged with leaking government secrets to WikiLeaks says it's cruel and unusual punishment that he's await
" CAPITOL VIOLENCE NEWS EFTA00148285 Man Photographed In Capitol With Zip-tie Cuffs, His Mother Win Pretrial Release. The Washington Post (3/29, Weiner, 10.52M) reports that "a man photographed inside the U.S. Capitol during the Jan. 6 riot with a handful of plastic handcuffs and the mother with who
reitbart (3/29, 1.26M) CRIMINAL INVESTIGATIONS EFTA00148289 Ghislaine Maxwell Charged With Sex Trafficking In Expanded Indictment. The AP (3/29, Neumeister) reports that "sex trafficking charges and another alleged victim were added to a superseding indictment returned Monday in the criminal case agains
ect appeared to have left in a silver Cadillac." Atomwaffen Division Member Pleads Guilty To Making Interstate Threats. The Washington Post (7/21, Weiner, 14.2M) reports Atomwaffen Division member John William Kirby Kelley has pleaded guilty to making interstate threats after a federal investigation
District Judge Alison Nathan, to issue a gag order on prosecutors, FBI agents and lawyers for Maxwell and Epstein's alleged victims." The AP (7/21, Neumeister) reports from New York, "A lawyer for financier Jeffrey Epstein's ex-girlfriend on Tuesday asked a judge presiding over her sex crimes case to impos
been charged with terrorism-related offenses. Court records indicate a warrant was been issued for Dial arrest in May." The Washington Post (7/15, Weiner, 14.2M) reports, "Armando Eliu Melgar Diaz, 30, oversaw 20 gang cliques in 13 states, including New York, California, Maryland and Virginia, accord
enges to a Manhattan prosecutor's efforts to seek his financial records, despite a U.S. Supreme Court decision allowing the pursuit." The AP (7/15, Neumeister) reports Trump's lawyers indicated that they are "considering challenging a subpoena for his tax records by criminal prosecutors on grounds that it
3/30, 244K) website also covers this story. COUNTER-TERRORISM Court Upholds Constitutionality Of FBI Terror Watch List. The Washington Post (3/30, Weiner, 10.52M) reports a three-judge panel of the Fourth Circuit Court of Appeals on Tuesday "upheld the constitutionality of an FBI watch list of more th
gan (TN) (3/30, 16K) publishes a similar article. Honduran President's Brother Gets Life Sentence Following US Drug Trial Conviction. The AP (3/30, Neumeister, Torrens) reports Juan Antonio Hernandez, who was convicted at the conclusion of a federal drug trial in the US, has been "sentenced to life in pris
purchased the gun police said he used." Man Photographed In Capitol With Zip-tie Cuffs, His Mother Win Pretrial Release. The Washington Post (3/29, Weiner, 10.52M) reports that "a man photographed inside the U.S. Capitol during the Jan. 6 riot with a handful of plastic handcuffs and the mother with who
threat was tracked down to neighbors who were having a dispute. Ghislaine Maxwell Charged With Sex Trafficking In Expanded Indictment. The AP (3/29, Neumeister) reports that 'sex trafficking charges and another alleged victim were added to a superseding indictment returned Monday in the criminal case again
Entities connected to both Martin Weinberg and Neumeister

Jeffrey Epstein
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Donald Trump
PERSONDarren Indyke
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSONJack Goldberger
PERSON
George W. Bush
PERSON
United States
LOCATION
Harry Reid
PERSON
Department of Justice
ORGANIZATION
Michael Milken
PERSON
Ghislaine Maxwell
PERSON
Paul Cassell
PERSON
Reid Weingarten
PERSON
Jared Kushner
PERSON
Michael Cohen
PERSON
Alexander Acosta
PERSON