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Hundreds In Connection With $6B Healthcare Fraud Takedown. • US Charges Former California Businessman In Alleged Ponzi Scheme. • US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. • Hawaiian Defense Contractor Arrested For CARES Act Fraud. Cyber Division • FBI, CISA War
0136761 Stars And Stripes <https://www.stripestotn/news/us/virginia-judge-orders-snowden-to-surrender-4-2-million-in- book-profits-1.646929> (9/30, Yaffe-Bellany, 30K) and The Washington Times <https://www.washingtontimes.com/news/2020/sep/30/edward-snowden-nsa-leaker-ordered-by-federal-judge/> (9/30, Blake,
Hundreds In Connection With $6B Healthcare Fraud Takedown. • US Charges Former California Businessman In Alleged Ponzi Scheme. • US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. • Hawaiian Defense Contractor Arrested For CARES Act Fraud. CYBER DIVISION • FBI, CISA War
SA by publishing Permanent Record and giving prepared remarks within the scope of his prepublication review obligations." Stars And Stripes (9/30, Yaffe-Bellany, 30K) and The Washington Times (9/30, Blake, 492K) also report. Pentagon Collaborating With Armed Services On JEDI Cloud Transition. 4ISR Rt Netwn
stem- EFTA00136333 indiana-shooting> (7/30) reports that an unidentified two-year-old "was shot in the head and critically wounded in northwestern Indiana when gunshots erupted as the child was in a car with her mother." The FBI is supporting the manhunt for the shooter, who "fled into a wooded area" a
erg <https://www.bloomberg.corn/news/articles/2020-07-30/michael-flynn-dismissal-will-be-heard-by-full-appeals- EFTA00136321 court> (7/30, Larson, Yaffe-Bellany, 4.73M) reports that the appellate court "said in a one-page order that the `parties should be prepared to address whether there are "no other adequ
VESTIGATIONS • FBI: Multiagency Investigation Found 33 Missing Children In Southern California. EFTA00148165 • FBI Investigating Mass Shooting In Indiana. • Judge Bars Rittenhouse From Associating With Known White Supremacists Under New Bail Conditions. • Grand Jurors From Breonna Taylor Investigati
ng's home. "Strong told agents that he was inside the Capitol and provided them with photographs and videos he took while inside." Bloomberg (1/22, Yaffe-Bellany, 3.57M) also covers this story. Federal Judge Blocks Release Of Man In Capitol Riot With Plastic Handcuffs. The AP (1/24) reports, "U.S. District J
Hundreds In Connection With $6B Healthcare Fraud Takedown. • US Charges Former California Businessman In Alleged Ponzi Scheme. • US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. • Hawaiian Defense Contractor Arrested For CARES Act Fraud. CYBER DIVISION • FBI, CISA War
NSA by publishing Permanent Record and giving prepared remarks within the scope of his prepublication review obligations." Stars And Stripes (9/30, Yaffe-Bellany, 30K) and The Washington Times (9/30, Blake, 492K) also report. Pentagon Collaborating With Armed Services On JEDI Cloud Transition. C4ISR & Netwo
ritically Wounded In Shooting. The AP (7/30) reports that an unidentified two-year-old "was shot in the head and critically wounded in northwestern Indiana when gunshots erupted as the child was in a car with her mother." The FBI is supporting the manhunt for the shooter, who "fled into a wooded area"
ts out "the DC Circuit is currently composed of seven judges appointed by three Democrats and four Republican appointees." Bloomberg (7/30, Larson, Yaffe-Bellany, 4.73M) reports that the appellate court "said in a one- page order that the `parties should be prepared to address whether there are "no other adeq
Soldier • Maxwell's Lawyers Request She Be Released. • Arrest Made In Search For Missing Pennsylvania Teen. • FBI Probing Alleged Racially-Charged Indiana Beating As Possible Hate Crime. • Phoenix Police Identify Two Officers Involved In Fatal Shooting. • Two Plead Guilty To Plotting To Blow Up Compet
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 Washington on Fr
ritically Wounded In Shooting. The AP (7/30) reports that an unidentified two-year-old "was shot in the head and critically wounded in northwestern Indiana when gunshots erupted as the child was in a car with her mother." The FBI is supporting the manhunt for the shooter, who "fled into a wooded area"
ts out "the DC Circuit is currently composed of seven judges appointed by three Democrats and four Republican appointees." Bloomberg (7/30, Larson, Yaffe-Bellany, 4.73M) reports that the appellate court "said in a one- page order that the `parties should be prepared to address whether there are "no other adeq
Hundreds In Connection With $6B Healthcare Fraud Takedown. • US Charges Former California Businessman In Alleged Ponzi Scheme. • US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. • Hawaiian Defense Contractor Arrested For CARES Act Fraud. CYBER DIVISION EFTA01658496
NSA by publishing Permanent Record and giving prepared remarks within the scope of his prepublication review obligations." Stars And Stripes (9/30, Yaffe-Bellany, 30K) and The Washington Times (9/30, Blake, 492K) also report. Pentagon Collaborating With Armed Services On JEDI Cloud Transition. C4ISR & Netwo
Entities connected to both India and Yaffe-Bellany

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Donald Trump
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Michigan
LOCATION
Michael Jackson
PERSON
Barack Obama
PERSON
Colorado
LOCATION
Ghislaine Maxwell
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Stephen Hawking
PERSON
Eric Trump
PERSON
Bill Clinton
PERSON