4
Shared Docs
4
Same-Page
4 / 4
Mentions
ily Beast reported "last year that the FBI was investigating Kolomoisky for possible financial crimes, including money laundering." Bloomberg (8/4, Baker, Farrell, 4.73M) reports Optima, which "has been accused of participating in an international fraud scheme was raided by the FBI in two locations on
indings were revealed in a court filing Wednesday and stem from an independent review of the FBI's application process for surveillance warrants by Justice Department Inspector General Michael Horowitz. The DO) watchdog concluded in a report earlier this year that the FBI had made over a dozen errors in its applications to
ional concerns to any other member of the vice president's staff, including our chief of staff and the vice president." The New York Times (11/19, Baker, Shear, 18.61M) reports that Marc Short, Pence's chief of staff, "went on Fox News to make the same point. 'She said she found the call unusual ye
Horowitz Will Testify About FISA Abuse Probe On Dec. 11. Axios (11/18, Basu, 521K) reports Senate Judiciary Chairman Graham announced Monday that Justice Department Inspector General Michael Horowitz will testify before his committee Dec. 11 'about his investigation into alleged abuses of the Foreign Intelligence Survei
ment and vigilant Americans in preventing this act of terrorism." Additional reporting was provided by KCNC (CBS-4) (11/08, Smith), AZFamily (11/07, Baker), Sacramento Bee (11/07, Bernstein), KTXL (FOX-40) (11/07, Kidger), and Christian Post (11/07, Gryboski). FBI Opens Nation's First Counter-Drone Tr
t rumor," and that the final assessment footnoted the Steele report "largely at the insistence of FBI's senior leadership." It further described how Justice Department Inspector General Michael Horowitz and Special Counsel John Durham later criticized the FBI for "significant inaccuracies and omissions" in FISA warrants tar
hallenges and helps to address future financial risks." Additional coverage was provided by The Hill (7/18, Rodrigo, 2.98M), Business Insider (7/18, Baker, 3.67M), and Forbes (7/18, Bogaisky, 9.71M). FBI Raids Illinois Home Of Confidant Of State House Speaker. The Chicago Tribune (7/18, Meisner, Long,
ssed "three areas he wants to explore as part of his `deep dive' inquiry into the origins of the Trump-Russia investigation after the conclusion of Justice Department Inspector General Michael Horowitz's investigation into alleged abuse of the Foreign Intelligence Surveillance Act." Graham, the chairman of the Judiciary Co
Entities connected to both James Baker and Justice Department Inspector

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Donald Trump
PERSONLeon Black
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
George Mitchell
PERSON
Barack Obama
PERSON
Bill Clinton
PERSON
Samantha Power
PERSON
Woody Allen
PERSON
Eric Trump
PERSON