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and possessing with the intent to distribute a controlled substance." Court documents "show on Jan. 21, 2020, Williams met with four individuals in Wilmington to sell them marijuana," but a struggle "ensued between the individuals" and Williams "fired the weapon, shooting the victim, Layne Hall, in the che
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
and possessing with the intent to distribute a controlled substance." Court documents "show on Jan. 21, 2020, Williams met with four individuals in Wilmington to sell them marijuana," but a struggle "ensued between the individuals" and Williams "fired the weapon, shooting the victim, Layne Hall, in the ch
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
aw, who "fled North Carolina." WWAY-TV <https://www.wwaytv3.corn/2020/09/20/hoke-county-man-arrested-in-mississippi-for-sex-crimes- against-a-minor> Wilmington, NC (9/20, 6K) reports Bradshaw "is being held on a $20,000,000 secured bond, and his first court appearance will be Monday, Sept. 21." WTVD-TV <ht
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
One government source said `272D' mean 'transnational or blanket,' while `BA' means the case was opened in the FBI's Baltimore office, which covers Wilmington, Del., where the subpoena was executed. `The FBI cannot open a case without predication, so they believed there was predication for criminal activi
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
One government source said '272D' mean 'transnational or blanket,' while 'BA' means the case was opened in the FBI's Baltimore office, which covers Wilmington, Del., where the subpoena was executed. `The FBI cannot open a case without predication, so they believed there was predication for criminal activi
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
enile sexual assault" on August 7. The call resulted in an investigation yielding 156 charges against Bradshaw, who "fled North Carolina." WWAY-TV Wilmington, NC (9/20, 6K) reports Bradshaw "is being held on a $20,000,000 secured bond, and his first court appearance will be Monday, Sept. 21." WTVD-TV Ral
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,
and possessing with the intent to distribute a controlled substance." Court documents "show on Jan. 21, 2020, Williams met with four individuals in Wilmington to sell them marijuana," but a struggle "ensued between the individuals" and Williams "fired the weapon, shooting the victim, Layne Hall, in the che
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
and possessing with the intent to distribute a controlled substance." Court documents "show on Jan. 21, 2020, Williams met with four individuals in Wilmington to sell them marijuana," but a struggle "ensued between the individuals" and Williams "fired the weapon, shooting the victim, Layne Hall, in the che
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
enile sexual assault" on August 7. The call resulted in an investigation yielding 156 charges against Bradshaw, who "fled North Carolina." WWAY-TV Wilmington, NC (9/20, 6K) reports Bradshaw "is being held on a $20,000,000 secured bond, and his first court appearance will be Monday, Sept. 21." WTVD-TV Ral
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 Wilmington and Dorman

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
Samantha Power
PERSONDarren Indyke
PERSONLeon Black
PERSON
Oklahoma
LOCATION
Prince Andrew
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Donald Trump
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Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Oklahoma City
LOCATION
Joe Biden
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NEW YORK NY
LOCATION
Michael Jackson
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Poland
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Julie K. Brown
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Michigan
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Atlanta
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