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ng shipments of crucial medical equipment." The FBI investigated the case. EFTA00150710 Georgia Woman Pleads Guilty To Fraud Conspiracy. WTOG-TV Tampa, FL (7/10) reports from Savannah, Georgia, "A Georgia woman who operated a telemedicine network through two companies has admitted to participation
s you all to know how much he appreciates all the love and support." Appeals Court Denied Stone's Request To Delay Prison Sentence. Bloomberg (7/10, Larson, 4.73M) reports the US Court of Appeals in Washington on Friday "denied an emergency request from Republican operative Roger Stone for a delay to th
ynn was not shown his actual words because of a decision 'made by FBI leadership not to confront Flynn with the actual tech cuts." Bloomberg (7/10, Larson, Yaffe-Bellany, 4.73M) reported Bloomberg paraphrases Flynn's attorney, Sidney Powell, as having said in a filing with the US Court of Appeals in Wa
ampa (FL) Patch <https://patch.corn/florida/southtampa/2-members-violent-tampa-bird-gang- sentenced-federal-prison> (8/24, White, 1.03M) reports from Tampa, Florida, "Two members of a violent Tampa street gang have been sentenced to federal prison for distributing drugs and shooting at least one person.
e." Bloomberg <https://www.bloomberg.cotn/news/articles/2020-08-24/new-york-is-probing-whether-trump- improperly-inflated-assets?smd=premium> (8/24, Larson, 4.73M) reports former Trump attorney Michael Cohen "triggered the probe after he handed Congress a series of Trump financial records from 2011 to 2
nk accounts." Two Members Of Violent Florida Gang Sentenced On Drug, Shooting Charges. The South Tampa (FL) Patch (8/24, White, 1.03M) reports from Tampa, Florida, "Two members of a violent Tampa street gang have been sentenced to federal prison for distributing drugs and shooting at least one person
mp Organization, two related entities that own Trump properties, and Seven Springs LLC, which owns the Westchester County estate." Bloomberg (8/24, Larson, 4.73M) reports former Trump attorney Michael Cohen "triggered the probe after he handed Congress a series of Trump financial records from 2011 to 2
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
emocrats in a different case they decided the same day." Bolton Asks Judge To Dismiss DO) Lawsuit Seeking Profits From His Memoir. Bloomberg (7/17, Larson, 4.73M) reports former National Security Advisor John Bolton on Thursday asked US District Judge Royce Lamberth "to throw out a government lawsuit s
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
omsen), NBC News (07/27, Richards), Politico (07/27, Cheney, Gerstein), Axios (07/27, Doherty), BBC News (07/27, Drenon), Bloomberg (07/27, Tillman, Larson, Strohm), NPR (07/27, Johnson), The Guardian (07/27, Pengelly), New York Post (07/27, Chamberlain, Christenson), The Hill (07/27, Beitsch), USA TODA
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
/18, Latour), Forbes (04/18, Reimann), Law360 (04/18, Pappas, Montgomery), CBS News (04/18, Quinn, Hymes, EFTA00160432 Sganga), Bloomberg (04/18, Larson, Feeley), CNN (04/18, Cohen, Darcy), Wall Street Journal (04/18, Mulvaney, Flint, Simonetti), New York Times (04/18, Rutenberg, Robertson), Washingt
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
omsen), NBC News (07/27, Richards), Politico (07/27, Cheney, Gerstein), Axios (07/27, Doherty), BBC News (07/27, Drenon), Bloomberg (07/27, Tillman, Larson, Strohm), NPR (07/27, Johnson), The Guardian (07/27, Pengelly), New York Post (07/27, Chamberlain, Christenson), The Hill (07/27, Beitsch), USA TOD
nk accounts." Two Members Of Violent Florida Gang Sentenced On Drug, Shooting Charges. The South Tampa (FL) Patch (8/24, White, 1.03M) reports from Tampa, Florida, "Two members of a violent Tampa street gang have been sentenced to federal prison for distributing drugs and shooting at least one person
mp Organization, two related entities that own Trump properties, and Seven Springs LLC, which owns the Westchester County estate." Bloomberg (8/24, Larson, 4.73M) reports former Trump attorney Michael Cohen "triggered the probe after he handed Congress a series of Trump financial records from 2011 to 2
Entities connected to both Tampa and Larson

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Joe Biden
PERSONLeon Black
PERSON
Michael Jackson
PERSON
United States
LOCATION
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
Atlanta
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Bradley Edwards
PERSON
George Mitchell
PERSON
Phoenix
LOCATION
Houston
LOCATION