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last Friday when Iranian commandos seized a British-flagged tanker," which "came two weeks after British forces captured an Iranian oil tanker near Gibraltar, accused of violating sanctions on Syria." According to the Washington Post (7/25, Taylor, 14.2M), "The British government has been criticized for
committee funded by mega-donor Greg Lindberg, and specifically mentioned in Lindberg's federal bribery indictment, forfeited more than $475,000 to the U.S. Department of Justice shortly after the indictment was filed, new campaign finance records show." According to WRAL- TV, "N.C. Growth and Prosperity is a PAC that Lindber
panies." DO) Pressing States To Support T-Mobile/Sprint Merger. The Wall Street Journal (7/25, FitzGerald, Subscription Publication, 7.57M) reports the Justice Department is urging state officials to back a planned settlement that would allow T-Mobile and Sprint to combine by selling assets to Dish Network. The talks
hen the two spoke by phone on Wednesday, Pompeo assured Ghani that the US "remains committed to a conditions-based drawdown of troops, according to the State Department." Asked on Fox News Special Report (7/25, 1.53M) if he got any pushback after the President said he could wipe Afghanistan off the face of the Eart
and Border Protection Custody Act', possible consideration of 'H.R. 2203, the Homeland Security Improvement Act', and consideration of 'H.R. 3352 - Department of State Authorization Act of 201% as amended, 'H.R. 434 - Emancipation National Historic Trail Study Act', 'H.R. 759 - Ysleta del Sur Pueblo and Alabama-Cou
2017, she was handed a 30-year prison EFTA00046786 sentence." -- The U.S. warned Greece against hosting the Iranian tanker that was released by Gibraltar a few days ago. From the Wall Street Journal: The United States said "those who facilitate the vessel, which is carrying oil deemed illicit, would
ocked a similar application, marked an escalation of the administration's push to restart federal executions after a nearly two-decade hiatus. .... The Justice Department argued in its 38-page filing Monday that the judge's interpretation of the law is 'implausible.' The filing, signed by Noel Francisco, the solicito
egister bloggers, journalists and social media users as foreign agents. The bill is an extension of an existing law adopted in response to the U.S. Justice Department's 2017 decision to label the Russian state-funded network RT as a foreign agent. The new law applies to anyone who distributes content produced by me
gh information in July 2016 to justify launching an investigation into members of the Trump campaign," Devlin Barrett and Karoun Demirjian scoop. "The Justice Department's inspector general, Michael Horowitz, is due to release his long-awaited findings in a week, but behind the scenes at the Justice Department, disagr
on. It has been proven that unilateral bullying has become a worsening 'tumor' and is creating more problems and greater crises on a global scale." Gibraltar Says Iranian Tanker Seized By UK Forces Was Loaded With Crude. Reuters (7/8, Holton, MacLellan) reports that the government of Gibraltar said Monday
and former ambassador to the Vatican." The Times adds "gay rights groups have expressed fears it will narrow the government's support for advocacy." The State Department "has already taken subtle steps to distance itself from gay and transgender issues." The Times also reports that Pompeo "said that human rights advo
s at Urbana-Champaign," and "the jury is now in the penalty phase of the trial. `This was not an ordinary crime,' James Nelson, a prosecutor in the U.S. Department of Justice's capital case division, told the jury. `It was cold, cruel and calculated.' Christensen's attorneys "have asked the jury to spare his life, saying he
ed homicide. In 2017, she was handed a 30-year prison sentence." -- The U.S. warned Greece against hosting the Iranian tanker that was released by Gibraltar a few days ago. From the Wall Street Journal: The United States said "those who facilitate the vessel, which is carrying oil deemed illicit, would
sition to the Greek government on the matter, as well as all ports in the Mediterranean that should be forewarned about facilitating this vessel,' the State Department said. The Page 17243 EFTA00046754 Iranian tanker Adrian Darya 1, previously called the Grace 1, was moving eastward toward Kalamata, Greece, and
g to shipping tracker MarineTraffic. The tanker left Gibraltar's waters late Sunday after the territory's Justice Ministry rejected a warrant from the U.S. Justice Department seeking its seizure for alleged violations of American sanctions. Gibraltar officials said the territory follows the European Union's laws, not th
he group arrived in New York on Sunday morning. (Carol Morello) 9. Britain said it will work for the release of an Iranian supertanker seized near Gibraltar if Iran guarantees the ship will not travel to Syria in breach of European Union sanctions. British foreign secretary Jeremy Hunt said he held a "
in Mexico and Mexico's financial sector, if more comprehensive anti- money laundering policies are applied. ... In a news release about the meeting, the Justice Department did not mention the terrorism designation. ... Still, many in Mexico EFTA00047432 worry about a further emboldening of security forces in the figh
formation that leads to Yakubets's capture and that it's the largest such money offering yet for a cyber criminal. Brian Benczkowski, who heads the Justice Department's criminal division, said Yakubets was the 'leader of a criminal cyber gang' and had been involved in cyber crime for the past decade on an 'unimagina
he group arrived in New York on Sunday morning. (Carol Morello) 9. Britain said it will work for the release of an Iranian supertanker seized near Gibraltar if Iran guarantees the ship will not travel to Syria in breach of European Union sanctions. British foreign secretary Jeremy Hunt said he held a "c
ry to lock people up. On Sunday, perhaps emboldened by the standing ovation, Warren sent an email to her fundraising list that said she will direct the Justice Department to "hold perpetrators accountable" for "the Trump administration's criminal abuses at the border." The resonance of Warren's push for criminal char
ng at the string she obviously spoke with in NY. Perhaps she has a ft. Thnks Legal Attaché - FBI U.S. Embassy Madrid (Spain, Portugal, Andorra, Gibraltar) Office: Spanish cell: From: NY) (FBI) > Sent: Friday, January 10, 2020 9:58 PM To: , (NY) (FBI) c (RO) (FBI) a> Cc: =, L. (DO) (FBI) a>:
r Epstein Victims To: Ransome Cc: N. (NY) (FBI)" <->,' (DO) (FBI)" < Hi - I just hung up with our colleague in Spain. She is going to speak to the State Department and they will be in touch with you. Can you send me your contact information such as phone number and address? On Dec 6, 2019 4:49 AM, Hi I hope
ing at the string she obviously spoke with n NY. Perhaps she has a tt. Thnks Legal Attache - FBI U.S. Embassy Madrid (Spain, Portugal, Andorra, Gibraltar) Office: Spanish From: Sent: Friday, January 10, 2020 9:58 PM Tc CC Subject: RE: Re: Government Services for Epstein Victims I apologize I m
(FBI)" [email protected]>,"Beers, Staci A. (DO) (FBI)" <[email protected]> Hi - I just hung up with our colleague in Spain. She is going to speak to the State Department and they will be in touch with you. Can you send me your contact information such as phone number and address? On Dec 6, 2019 4:49 AM, > wrote:
ng at the string she obviously spoke with in NY. Perhaps she has a tt. Thnks Legal Attaché - FBI U.S. Embassy Madrid (Spain, Porto al, Andorra, Gibraltar) Office: Spanish cell: From: M, N. (NY) (FBI) Sent: Friday, January 10, 2020 9:58 PM To: (NY) (FBI) 4: >; Cc: Allen, I. (DO) (FBI) Subject:
nment Services for Epstein Victims To: Cc: ' 1.1(NY) (FBI)" (DO) (FBI)" Hi I just hung up with our colleague in Spain. She is going to speak to the State Department and they will be in touch with you. Can you send me your contact information such as phone number and address? EFTA01650736 On Dec 6, 2019 4:49
ng at the string she obviously spoke with in NY. Perhaps she has a ff. Thnks Legal Attaché - FBI U.S. Embassy Madrid (Spain, Portugal, Andorra, Gibraltar) From: Sent: Friday, January 10, 2020 9:58 PM To: ) Cc: Subject: RE: Re: Government Services for Epstein Victims I apologize I missed this em
9 2:01 PM Subject: Re: Government Services for Epstein Victims To: Cc: Hi - I just hung up with our colleague in Spain. She is going to speak to the State Department and they will be in touch with you. Can you send me your contact information such as phone number and address? On Dec 6, 2019 4:49 AM, > wrote:
Entities connected to both Gibraltar and Department of Justice

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
Alexander Acosta
PERSONSouthern District
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSONFBI
ORGANIZATION
Donald Trump
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
New York
LOCATION
Michael Cohen
PERSON
Barack Obama
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSONMartin Weinberg
PERSON