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ns New Englanders Of Fake Government Agent Scams. • Supreme Court Expands Life Sentencing Guidelines For Minors. INTERNATIONAL RELATIONS • US Told Colombia That Florida Woman Held In Venezuela Coup Plot Had Links To Arms Ring. OTHER FBI NEWS • Sen. Paul Criticizes FBI's "Suicide By Cop" Classification
bout Iran Hostage Scheme Will Not Distract FBI Probe. Reuters (4/22, Hosenball) reports, "A federal investigation into whether U.S. Representative Matt Gaetz trafficked a minor for sex will not be derailed by his assertion that a veteran asked his father for money to pay for the release of an American hel
assessments that he died in Iranian custody." Federal investigators "are examining the purported attempt while separately also looking into whether Gaetz, a Florida Republican, may have violated sex trafficking laws by paying travel expenses for a 17-year-old female, the law enforcement source said. '
to the Daily Mail article, which said the DEA's 2020 National Drug Threat Assessment indicates that much of the cocaine seized in the US comes from Colombia. OTHER FBI NEWS EFTA00160780 FBI Reclassifies 2017 Baseball Field Shooting Of Lawmakers As Domestic Terrorism. The Washington Times (5/16, Scarb
es To Cooperate With Feds. The Washington Post (5/14, 10.52M) reports a Florida politician regarded as being critical to the probe concerning Rep. Matt Gaetz (R-FL) "agreed to cooperate fully with federal prosecutors and, if needed, to testify in court, as he admitted in a lengthy written plea agreement t
rm within federal sentencing guidelines." The Post adds that prior to taking the "plea deal, Greenberg had been outlining to prosecutors how he and Gaetz (R-Fla.) would pay women for sex, in hopes of convincing them he could be a witness against the congressman and earn a break for himself." The New
d Brazil's leaders is complicating the relationship between South America's largest economies. Marina Lopes reports: "As South America melts down — Colombia the latest nation to erupt in mass protests, Bolivia searching for a consensus leader, Venezuela lurching into another year of economic, political
of Arizona, Cloud of Texas and Debbie Lesko of Arizona, who, like Roy, are members of the hardline House Freedom Caucus," Politico reports. "Rep. Matt Gaetz (R-FLa.), a top Trump ally on Capitol Hill, is also expected to sign on to the letter." EFTA00047230 Mark Sanford, the former South Carolina gove
, was among several officials from the state pushing for more stringent scrutiny of foreigners who come to the United States for military training. Gaetz, who earlier called the killing an act of terrorism, also suggested the incident should change America's relationship with Saudi Arabia. ... "Trum
ers is complicating the relationship between South America's largest economies. Marina Lopes reports: "As EFTA00047312 South America melts down — Colombia the latest nation to erupt in mass protests, Bolivia searching for a consensus leader, Venezuela lurching into another year of economic, political
ition over the weekend as more information trickled out about the gunman and other Saudi nationals who were receiving training at the base. ... Rep. Matt Gaetz (R-Fla.), normally a staunch Trump ally, was among several officials from the state pushing for more stringent scrutiny of foreigners who come to t
, was among several officials from the state pushing for more stringent scrutiny of foreigners who come to the United States for military training. Gaetz, who earlier called the killing an act of terrorism, also suggested the incident should change America's relationship with Saudi Arabia. ... "Trump
Lugo) reports the Treasury Department alleges Saab "utilized a network of shell companies spanning the globe - the UAE, Turkey, Hong Kong, Panama, Colombia and Mexico - to hide huge profits from no-bid, overvalued contracts obtained through bribes and kickbacks." Secretary of State Pompeo said on Bloom
Washington Times (7/25, Mordock, 492K) reports Republicans "had expected former special counsel Robert Mueller's feeble testimony" according to Rep. Matt Gaetz (R-FL), who said Thursday that "the 74-year-old prosecutor's health had been a hot topic in GOP prep sessions." Senate Judiciary Chairman Lindsey G
ement, immigration courts and state and local criminal justice reforms. Read full article » Gaetz Lawyers Up With Prominent NYC Defense Team Rep. Matt Gaetz of Florida has retained a pair of top-shelf New York defense attorneys amid a federal sex trafficking investigation. Read full article » Former Ne
Page: EFTA00032691 →cal year, with more money going to civil rights enforcement, immigration courts and state and local criminal justice reforms. Read full article » Gaetz Lawyers Up With Prominent NYC Defense Team Rep. Matt Gaetz of Florida has retained a pair of top-shelf New York defense attorneys amid a federal se
Page: EFTA00032691 →eventh Circuit U.S. Department of Homeland Security U.S. Department of Justice U.S. Department of State U.S. District Court for the District of Columbia U.S. District Court for the District of Connecticut U.S. District Court for the District of Maine U.S. District Court for the District of Massa
Page: EFTA00032694 →Entities connected to both Columbia University and Matt Gaetz

Jeffrey Epstein
PERSON
Donald Trump
PERSON
United States
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Barack Obama
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
New York
LOCATIONEmmy Taylor
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Scarlett Johansson
PERSON