11
Shared Docs
11
Same-Page
11 / 11
Mentions
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
lobbying succeeded." Broidy has been "charged with conspiring to lobby for a foreign national without registering." The Wall Street Journal (10/8, Viswanatha, Subscription Publication, 7.57M) says cases emerging from the investiation into the 1MDB fraud exposed an extensive effort by Low to attempt scaling back the US investigati
-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
nal <https://www.wsj.corn/articles/republican-fundraiser-expected-to-plead-guilty-to-violating-foreign-lobbying- law-sources-say-11602185672> (10/8, Viswanatha, Subscription Publication, 7.57M) says cases emerging from the investiation into the 1MDB fraud exposed an extensive effort by Low to attempt scaling back the US investigati
rsonators. • Indiana Toddler Critically Wounded In Shooting. • DOJ Acknowledges Investigation Into Death Of Elijah McClain. • Continuing Coverage: Hawaii Man Accused Of Running Mob. • Two Accused Of Operating Illegal Marijuana Growing Operation In Massachusetts. • Four Defendants Charged With Meth Tr
." The Wall Street Journal <https://www.wsj.corn/articles/fbi-internal-probe-finds-errors- in-fisa-warrants-didnt-undermine-cases-11596127762> (7/30, Viswanatha, Subscription Publication, 7.57M) also EFTA00136316 reports. Protests US Charges Massachusetts Man With Firing At Boston Police During Protests. The Washington Times <ht
nk-of-rampant-coronavirus-spread- europe-hospitals-strained-idUSKBN27629L> (10/21, Caspani, Meijer) reports COVID deaths "hit fresh daily records in Hawaii, Kansas, Iowa, Minnesota, Montana and Wisconsin, a state that also reported a record daily increase in new cases together with Colorado, Illinois, K
r, 10.3IM), the Wall Street Journal <https://www.wsj.corn/articles/man-held-on-charges-of-threatening-to-kill-biden-and-harris-11603305102> (10/21, Viswanatha, Subscription Publication, 7.57M), the New York Daily News <https://www.nydailynews.corn/news/politics/us-elections-govemment/ny-election-2020-threat-biden-harris- 20201021-m
most every state in the US is seeing a surge in new COVID cases." Reuters (10/21, Caspani, Meijer) reports COVID deaths "hit fresh daily records in Hawaii, Kansas, Iowa, Minnesota, Montana and Wisconsin, a state that also reported a record daily increase in new cases together with Colorado, Illinois,
d two violations of state law: threatening mass violence and voter intimidation." USA Today (10/21, Peter, 10.31M), the Wall Street Journal (10/21, Viswanatha, Subscription Publication, 7.57M), the New York Daily News (10/21, Goldiner, 2.52M), the New York Post (10/21, Moore, 4.57M), the Washington Times (10/21, Mordock, 492K), an
ulkowski has faced in trying to construct "commercial lots and housing on an oddly shaped 11.7-acre parcel he purchased in 2018" in Hawai'i County, Hawaii, which had "once been part of a much larger development that was proposed in the late 1990s as the Waikoloa Highlands golf estates." The paper repo
S 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, 2.98M), the New York Post (9/19, Italiano, 4.57M), Business Insider (9/20, Ankel, 3.67M), and the Los Angeles Times
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
lobbying succeeded." Broidy has been "charged with conspiring to lobby for a foreign national without registering." The Wall Street Journal (10/8, Viswanatha, Subscription Publication, 7.57M) says cases emerging from the investiation into the 1MDB fraud exposed an extensive EFTA00148788 effort by Low to attempt scaling back the
rsonators. • Indiana Toddler Critically Wounded In Shooting. • DO) Acknowledges Investigation Into Death Of Elijah McClain. • Continuing Coverage: Hawaii Man Accused Of Running Mob. • Two Accused Of Operating Illegal Marijuana Growing Operation In Massachusetts. • Four Defendants Charged With Meth Tr
Republican who believe Trump's campaign was unfairly targeted more ammo in the unraveling `Russiagates controversy." The Wall Street Journal (7/30, Viswanatha, Subscription Publication, 7.57M) also reports. PROTESTS US Charges Massachusetts Man With Firing At Boston Police During Protests. The Washington Times (7/30, Mordock, 49
rsonators. • Indiana Toddler Critically Wounded In Shooting. • DO) Acknowledges Investigation Into Death Of Elijah McClain. • Continuing Coverage: Hawaii Man Accused Of Running Mob. • Two Accused Of Operating Illegal Marijuana Growing Operation In Massachusetts. • Four Defendants Charged With Meth Tr
Republican who believe Trump's campaign was unfairly targeted more ammo in the unraveling `Russiagates controversy." The Wall Street Journal (7/30, Viswanatha, Subscription Publication, 7.57M) also reports. PROTEST US Charges Massachusetts Man With Firing At Boston Police During Protests. The Washington Times (7/30, Mordock, 492
ulkowski has faced in trying to construct "commercial lots and housing on an oddly shaped 11.7-acre parcel he purchased in 2018" in Hawai'i County, Hawaii, which had "once been part of a much larger development that was proposed in the late 1990s as the Waikoloa Highlands golf estates." The paper repo
S 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, 2.98M), the New York Post (9/19, Italiano, 4.57M), Business Insider (9/20, Ankel, 3.67M), and the Los Angeles Times
Entities connected to both Hawaii and Viswanatha, Subscription Publication

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