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nd lawyers with ties to the President. EFTA00135764 The Daily Beast (10/8, 1.39M) reports prosecutors "say Broidy conspired in the scheme with a Hawaii businesswoman named Nickie Lum Davis, who pleaded guilty in August to one count of conspiracy to violate FARA, and an unnamed co-conspirator who, ba
olitical ties to help Malaysian and Chinese interests, according to federal court filings that became public on Thursday." The Washin nn Post (10/8, Zapotosky, 14.2M) reports prosecutors "believe he took millions in undisdosed money to end a US investigation into a billion-dollar embezzlement of a Malaysi
-in-scheme- to-influence-trump-admin-for-malaysian-businessman?re home> (10/8, 1.39M) reports prosecutors "say Broidy conspired in the scheme with a Hawaii businesswoman named Nickie Lum Davis, who pleaded guilty in August to one count of conspiracy to violate FARA, and an unnamed co-conspirator who, ba
ttps://www.washingtonpost.corn/national-security/trump-fundraiser-broidy- charged/2020/10/08/f2640488-fl f7-11ea-b796-2dd09962649c_story.html> (10/8, Zapotosky, 14.2M) reports prosecutors "believe he took millions in undisclosed money to end a US investigation into a billion-dollar embezzlement of a Malays
vilbeat.org/2020/09/prominent-hawaii-defense-contractor-arrested-for- cares-act-fraudk (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for allegedly bilking the federal government out of $12.8 million in coronavirus
gton Post <https://www.washingtonpost.corn/national-security/comey-senate- hearing/2020/09/29/9500aafe-0laf-lIeb-897d-3a6201d6643f story.html> (9/30, Zapotosky, Barrett, 14.2M) says Comey "defended the bureau's 2016 investigation into possible coordination between the Trump campaign and Russia, pushing bac
" Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for allegedly bilking the federal government out of $12.8 million in coronavirus
... And I don't believe you were incompetent ... Nobody trusts the FBI anymore because of you, and that is your legacy." The Washington Post (9/30, Zapotosky, Barrett, 14.2M) says Comey "defended the bureau's 2016 investigation into possible coordination between the Trump campaign and Russia, pushing bac
orld News TonightVi (1/24, story 2, 3:00, 4.79M), "America's vaccine supply is struggling to keep up with all the demand. Hospitals from New York to Hawaii [are] cancelling thousands of appointments. The major questions now: How much of a vaccine supply does the country have, how much is on the way, an
assessment will draw on the analysis from across the government and, as appropriate, nongovernmental organizations." The Washington Post (1/23, Al, Zapotosky, Harris, 10.52M) reports that Psaki "said the review would be overseen by Joshua Geltzer, a former senior director for counterterrorism, along with
P consultants and lawyers with ties to the President. The Daily Beast (10/8, 1.39M) reports prosecutors "say Broidy conspired in the scheme with a Hawaii businesswoman named Nickie Lum Davis, who pleaded guilty in August to one count of conspiracy to violate FARA, and an unnamed co-conspirator who, ba
itical ties to help Malaysian and Chinese interests, according to federal court filings that became public on Thursday." The Washington Post (10/8, Zapotosky, 14.2M) reports prosecutors "believe he took millions in undisclosed money to end a US investigation into a billion-dollar embezzlement of a Malaysi
" Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for allegedly bilking the federal government out of $12.8 million in coronavirus
... And I don't believe you were incompetent ... Nobody trusts the FBI anymore because of you, and that is your legacy." The Washington Post (9/30, Zapotosky, Barrett, 14.2M) says Comey "defended the bureau's 2016 investigation into possible coordination between the Trump campaign and Russia, pushing bac
ge it. Last week, a federal judge in Virginia ruled that the watchlist is unconstitutional." EFTA00160989 FBI Alert Cites Mass Shooting Threat At Hawaii Capitol. The Honolulu Star-Advertiser (9/14, Dayton, 691K) reports, 'The FBI has issued an alert in connection with a post on social media inviting
ports describing how even after the Justice Department approved prosecutors to seek charges, no indictment was returned." The Washington Post (9/13, Zapotosky, Hsu, 14.2M) reports that, in emails Thursday to U.S Attorney Jessie Liu and other prosecutors in her office, McCabe lawyer Michael Bromwich said h
P consultants and lawyers with ties to the President. The Daily Beast (10/8, 1.39M) reports prosecutors "say Broidy conspired in the scheme with a Hawaii businesswoman named Nickie Lum Davis, who pleaded guilty in August to one count of conspiracy to violate FARA, and an unnamed co-conspirator who, ba
itical ties to help Malaysian and Chinese interests, according to federal court filings that became public on Thursday." The Washington Post (10/8, Zapotosky, 14.2M) reports prosecutors "believe he took millions in undisclosed money to end a US investigation into a billion-dollar embezzlement of a Malaysi
" Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for allegedly bilking the federal government out of $12.8 million in coronavirus
... And I don't believe you were incompetent ... Nobody trusts the FBI anymore because of you, and that is your legacy." The Washington Post (9/30, Zapotosky, Barrett, 14.2M) says Comey "defended the bureau's 2016 investigation into possible coordination between the Trump campaign and Russia, pushing bac
Entities connected to both Hawaii and Zapotosky

Honolulu
LOCATION
Phoenix
LOCATION
George W. Bush
PERSON
United States
LOCATION
John F. Kennedy
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Prince Charles
PERSON
Jeffrey Epstein
PERSON
American Airlines
ORGANIZATION
Donald Trump
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Atlanta
LOCATION
Joe Biden
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Barack Obama
PERSON
Department of Justice
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Alaska
LOCATION
Colorado
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