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d him Tuesday in Omaha." The Journal Star adds, "In the criminal complaint filed last year, an FBI agent said the investigation began Dec. 4, in the Tampa, Florida, area, where a woman reported that her ex-husband had used Facebook to try to contract a friend to harm her mother in Cuba. She had shared
tps://www.washingtonpost.com/national-security/william-barr-trump-election- fraud/2020/11/10/ae2d1d5e-239d-Ileb-a688-5298ad5d580a_story.html> (11/10, Barrett, Zapotosky, 14.2M) reports that current and former DOJ officials "said Tuesday they were stunned and frustrated" by AG Barr's "move to loosen inter
d him Tuesday in Omaha." The Journal Star adds, "In the criminal complaint filed last year, an FBI agent said the investigation began Dec. 4, in the Tampa, Florida, area, where a woman reported that her ex-husband had used Facebook to try to contract a friend to harm her mother in Cuba. She had shared
ted and every illegal vote is disqualified." Current, Former DO) Officials Stunned By AG Barr's Memo About Voter Fraud. The Washington Post (11/10, Barrett, Zapotosky, 14.2M) reports that current and former DOJ officials "said Tuesday they were stunned and frustrated" by AG Barr's "move to loosen intern
deral officer, engaging in physical violence on Capitol grounds and other counts." He "was arrested Thursday and had an initial court appearance in Tampa., Fla., according to the Justice Department and court records. ... Also arrested Thursday was James Breheny, 61, an alleged Bergen County, N.J., coo
Wildfire Strategy. • Four House Democrats Urge Leaders To Push Through Voting Rights Bills. • WPost Analysis: Roberts No Longer A Swing Vote After Barrett's Confirmation To SCOTUS. • Chris Cuomo Was Involved In Strategy Calls About Sexual Harassment Allegations Against Brother. • WPost: Postal Reform
s to conceal their tax evasion scheme,' the complaint continued." FBI Warns Of Identify Theft Used To File Fraudulent Unemployment Claims. WFTS-TV Tampa, FL (7/14, 195K) reports from Tampa, Florida, "With a record number of Floridians out of work, the FBI's Tampa office says it's seeing a spike in id
the property Maxwell was pledging as collateral is outside American jurisdiction and `therefore is of no value.' The Washington Post (7/14, Jacobs, Barrett, 14.2M) reports that Judge Nathan "said it would be `practically impossible' to craft a set of conditions that would assure that someone with Maxwe
OTHER FBI NEWS • Wray Hires Ex-Law Partner To Be FBI's General Counsel. • Federal Judge Dismisses Troubled Sanctions Case. • FBI Renews Lease On Tampa, Florida Office Building. • Man Convicted Of Notorious Pennsylvania Kidnapping Seeks Release Amid Pandemic. • FBI Memo Describes 1980s Smuggling Ac
• Today's Events In Washington. LEADING THE NEWS Son Of Federal Judge Killed, Husband Shot At New Jersey Home. The Washington Post (7/19, Elfrink, Barrett, 14.2M) reports, "A gunman disguised as a FedEx driver shot and killed the son of a federal judge and wounded her husband at their New Jersey home
pport Ryan's claims that he saw Cavett and her son get into another person's vehicle at a RaceTrac gas station in Hollywood, [FL]" July 25. WTVT-TV Tampa, FL (4/22, 476K) reports the FBI "released new security video showing the last known images of missing mom Leila Cavett." Her 2-year-old son "was fo
ollins, Subscription Publication, 8.41M), Axios (4/22, 1.26M), and the CNN (4/22, Foran, 89.21M) and Fox News (4/22, 23.99M) websites also report. Barrett Asked To Recuse In Case Involving Nonprofit Linked To Group That Pushed Her Confirmation. NPR (4/22, Totenberg, 3.69M) reports on its website that
CORPORATE SCANDALS • Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried CYBER DIVISION • Florida Senator Urges FBI to Prioritize Tampa General Cyberattack Investigation • Artificial Intelligence Can Detect `Sextortion' Before It Happens and Help FBI • Analysis: The SEC Has a Big, N
rump and those around him" and to influence the 2024 presidential race. People familiar with the investigation have told The Washington Post (07/27, Barrett, Stein, Hsu) that Smith's team repeatedly pressed De Oliveira to explain his actions from June to July 2022, when he was recorded helping Nauta mov
ciety, spread Russian propaganda, and interfere illegally in U.S. elections. According to the article, the charges were added to an existing case in Tampa, Florida, involving Aleksandr lonov, described by prosecutors as the founder of a Moscow-based organization funded by the Russian government to car
uence operations targeting the U.S. Reuters (04/18, Staff Writer), Fox News (04/18, Aitken), The Daily Beast (04/18, Weill), Washington Post (04/18, Barrett), and Al Jazeera (04/18, Staff Writer) also reported on the story. After FBI Busts Chinese 'Police Station' in NYC, Six More Exposed in U.S. The N
CORPORATE SCANDALS • Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried CYBER DIVISION • Florida Senator Urges FBI to Prioritize Tampa General Cyberattack Investigation • Artificial Intelligence Can Detect `Sextortion' Before It Happens and Help FBI • Analysis: The SEC Has a Big, N
ump and those around him" and to influence the 2024 presidential race. People familiar with the investigation have told The Washington Post (07/27, Barrett, Stein, Hsu) that Smith's team repeatedly pressed De Oliveira to explain his actions from June to July 2022, when he was recorded helping Nauta move
d him Tuesday in Omaha." The Journal Star adds, "In the criminal complaint filed last year, an FBI agent said the investigation began Dec. 4, in the Tampa, Florida, area, where a woman reported that her ex-husband had used Facebook to try to contract a friend to harm her mother in Cuba. She had shared
ted and every illegal vote is disqualified." Current, Former DO) Officials Stunned By AG Barr's Memo About Voter Fraud. The Washington Post (11/10, Barrett, Zapotosky, 14.2M) reports that current and former DOJ officials "said Tuesday they were stunned and frustrated" by AG Barr's "move to loosen intern
Entities connected to both Tampa and Barrett

Jeffrey Epstein
PERSON
Paul Barrett
PERSON
JPMorgan Chase
ORGANIZATION
Joe Biden
PERSON
George W. Bush
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Lesley Groff
PERSONAnthony
PERSON
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Michael Jackson
PERSON
United States
LOCATION
Marc Rich
PERSON
Julie K. Brown
PERSON
Atlanta
LOCATION
Prince Charles
PERSON
Ghislaine Maxwell
PERSON