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N ANDEL,PETER O'DONNELL,PETER JAMES PEREZ,REGINE S SCHMITT,ALFONS RODDY,WILLA
ALFRED J FISHER III FISHER,JEFFREY FARRELL,JOHN J TOWN OF PALM BEACH GANT TRUS
lications audited by the Office of the Inspector General' and found 'only one material misstatement and one material omission." CNN (8/4, Polantz, Perez, 83.16M) reports, "The findings suggest the FBI's sloppiness in applying for foreign intelligence wiretaps is not as severe as its critics in the Tr
st reported "last year that the FBI was investigating Kolomoisky for possible financial crimes, including money laundering." Bloomberg (8/4, Baker, Farrell, 4.73M) reports Optima, which "has been accused of participating in an international fraud scheme was raided by the FBI in two locations on Tuesday.
@fbi.sgov.gov>; Pauly, Alison C. (BS) (FBI) <[email protected]>; PD-CI <[email protected]>; Peavy, Earl W. Jr. (NO) (FBI) <[email protected]>; Perez, Enrique Jr. (DL) (FBI) <[email protected]>; PG-SQ16 <PG- [email protected]>; PG-5Q22 <[email protected]>; PH-C11 <[email protected]>; PH-CH_GROUP
, John (NF) (FBI) <[email protected]>; Fallin, Leanne (OGC) (FBI) <[email protected]>; Farley, John P. (BS) (FBI) <[email protected]>; Farrell, David Raymond Jr. (BS) (FBI) <[email protected]>; Fazio, Julia D. (CD) (FBI) <[email protected]>; FBI_SSIA's <FBI_SSIA'[email protected]>; Fee, J
ting. The story was also reported on by ABC News (01/04, Osborne, Margolin, Deliso), Axios (01/04, Ta), BBC (01/OS, Kim), CNN (01/04, Rose, Andone, Perez), Forbes (01/04, Farrell), Fox News (01/04, Stimson, Pandolfo), The Guardian (01/04, Luscombe), NBC News (01/04, Staff Writer), the New York Times (
so reported on by ABC News (01/04, Osborne, Margolin, Deliso), Axios (01/04, Ta), BBC (01/OS, Kim), CNN (01/04, Rose, Andone, Perez), Forbes (01/04, Farrell), Fox News (01/04, Stimson, Pandolfo), The Guardian (01/04, Luscombe), NBC News (01/04, Staff Writer), the New York Times (01/OS, Tumin, Mather, McB
x News (02/15, Betz, Singman), HuffPost (02/15, Delaney), Washington Post (02/15, Barrett), CBS News (02/15, Legare, Brown), CNN (02/15, Rabinowitz, Perez, Cohen), New York Times (02/15, Thrush), Bloomberg (02/15, Farrell), Axios (02/15, Falconer), ABC News (02/15, Mallin, Scott, et al.), NBC News (02
ton Post (02/15, Barrett), CBS News (02/15, Legare, Brown), CNN (02/15, Rabinowitz, Perez, Cohen), New York Times (02/15, Thrush), Bloomberg (02/15, Farrell), Axios (02/15, Falconer), ABC News (02/15, Mallin, Scott, et al.), NBC News (02/15, Reilly, Grumbach, Fitzpatrick), USA Today (02/15, Garrison), Ro
Entities connected to both Perez and Farrell

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Prince Andrew
PERSON
Scarlett Johansson
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Eric Trump
PERSON
Bloomberg L.P.
ORGANIZATION
George W. Bush
PERSON
Michael Jackson
PERSONEmmy Taylor
PERSON
Ghislaine Maxwell
PERSONThe New York Post
ORGANIZATION
Bradley Edwards
PERSON
Prince Charles
PERSON
Michigan
LOCATION