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victims." The Albany (NY) Times Union <https://vvwvv.timesunion.corn/news/article/Clare-Bronfman-faces-judge-for- sentencing-in-15608551.php> (9/30, Gavin, 457K) reports, "Prosecutors said Bronfman, who was in NXIVM EFTA00136764 alongside her older sister, Sara Bronfman-Igtet, used her wealth to recr
ontractor-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 relief aid meant to help small businesses." Martin Kao, 47, "is the
minal cases stemming from a recent U.S. Supreme Court decision." According to the AP, "During a visit to the Cherokee Nation headquarters, Barr said the U.S. Department of Justice plans to fund two federal prosecutor positions in the northern and eastern U.S. districts of Oklahoma to handle the increased caseloads." The Supre
nd the Baltic states with participation of instructors from the CIA and the Pentagon as well as U.S. non-governmental organizations affiliated with the Department of State." Naryshkin said the US is "using the dirtiest methods for rocking the boat in Belarus," accusing the State Department of exploiting "extremist elem
nizations affiliated with the Department of State." Naryshkin said the US is "using the dirtiest methods for rocking the boat in Belarus," accusing the State Department of exploiting "extremist elements in protests." US, Allied Intelligence: North Korea Used Easing Of Tensions To Build, Safeguard Nuclear Capabilitie
ave her almost seven years in prison, a $500,000 fine and $96,605 restitution to be paid to one of the victims." The Albany (NY) Times Union (9/30, Gavin, 457K) reports, "Prosecutors said Bronfman, who was in NXIVM alongside her older sister, Sara Bronfman-Igtet, used her wealth to recruit immigrants
RES 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 relief aid meant to help small businesses." Martin Kao, 47, "is th
nd the Baltic states with participation of instructors from the CIA and the Pentagon as well as U.S. non-governmental organizations affiliated with the Department of State." Naryshkin said the US is "using the dirtiest methods for rocking the boat in Belarus," accusing the State Department of exploiting "extremist elem
nizations affiliated with the Department of State." Naryshkin said the US is "using the dirtiest methods for rocking the boat in Belarus," accusing the State Department of exploiting "extremist elements in protests." US, Allied Intelligence: North Korea Used Easing Of Tensions To Build, Safeguard Nuclear Capabilit
cases stemming from a recent U.S. Supreme Court decision." According to the AP, "During a visit to the Cherokee Nation headquarters, Barr said the U.S. Department of Justice plans to fund two federal prosecutor positions in the northern and eastern U.S. districts of Oklahoma to handle the increased caseloads." The Suprem
ave her almost seven years in prison, a $500,000 fine and $96,605 restitution to be paid to one of the victims." The Albany (h10 Times Union (9/30, Gavin, 457K) reports, "Prosecutors said Bronfman, who was in NXIVM alongside her older sister, Sara Bronfman-Igtet, used her wealth to recruit immigrants
RES 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 relief aid meant to help small businesses." Martin Kao, 47, "is th
nd the Baltic states with participation of instructors from the CIA and the Pentagon as well as U.S. non- governmental organizations affiliated with the Department of State." Naryshkin said the US is EFTA00148910 "using the dirtiest methods for rocking the boat in Belarus," accusing the State Department of exploiting
liated with the Department of State." Naryshkin said the US is EFTA00148910 "using the dirtiest methods for rocking the boat in Belarus," accusing the State Department of exploiting "extremist elements in protests." US, Allied Intelligence: North Korea Used Easing Of Tensions To Build, Safeguard Nuclear Capabilit
inal cases stemming from a recent U.S. Supreme Court decision." According to the AP, "During a visit to the Cherokee Nation headquarters, Barr said the U.S. Department of Justice plans to fund two federal prosecutor positions in the northern and eastern U.S. districts of Oklahoma to handle the increased caseloads." The Supre
ave her almost seven years in prison, a $500,000 fine and $96,605 restitution to be paid to one of the victims." The Albany (NY) Times Union (9/30, Gavin, 457K) reports, "Prosecutors said Bronfman, who was in NXIVM alongside her older sister, Sara Bronfman-Igtet, used her wealth to recruit immigrants
RES 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 relief aid meant to help small businesses." Martin Kao, 47, "is th
nd the Baltic states with participation of instructors from the CIA and the Pentagon as well as U.S. non- governmental organizations affiliated with the Department of State." Naryshkin said the US is "using the dirtiest methods for rocking the boat in Belarus," accusing the State Department of exploiting "extremist ele
anizations affiliated with the Department of State." Naryshkin said the US is "using the dirtiest methods for rocking the boat in Belarus," accusing the State Department of exploiting "extremist elements in protests." US, Allied Intelligence: North Korea Used Easing Of Tensions To Build, Safeguard Nuclear Capabilit
inal cases stemming from a recent U.S. Supreme Court decision." According to the AP, "During a visit to the Cherokee Nation headquarters, Barr said the U.S. Department of Justice plans to fund two federal prosecutor positions in the northern and eastern U.S. districts of Oklahoma to handle the increased caseloads." The Supre
wyer), WJAR (NBC-10) (07/09, Levine), WFXT (Fox-25) (07/09, Papadopoulos), Newsweek (07/09, Stanton, Castro), and the Boston Globe (07/09, Andersen, Gavin). Continued Reporting: FBI Searching for 12th Suspect in 'Ambush' of Alvarado ICE Detention Facility WFAA (ABC-8) (07/09, Wedding) reported that th
are New Evidence With Congress Just the News (07/09, Solomon, Dunleavy) reported that the U.S. Foreign Intelligence Surveillance Court has approved the Justice Department's request to review and share new evidence related to the Russiagate scandal with Congress, specifically regarding the FISA warrants targeting former
and more, it said. "Medical professionals and organizations that mutilated children in the service of a warped ideology will be held accountable by this Department of Justice," Attorney General Pamela Bondi said in a statement. In April, Bondi issued a memo stating that the Dal would be investigating and prosecuting thos
wyer), WJAR (NBC-10) (07/09, Levine), WFXT (Fox-25) (07/09, Papadopoulos), Newsweek (07/09, Stanton, Castro), and the Boston Globe (07/09, Andersen, Gavin). Continued Reporting: FBI Searching for 12th Suspect in 'Ambush' of Alvarado ICE Detention Facility WFAA (ABC-8) (07/09, Wedding) reported that th
are New Evidence With Congress Just the News (07/09, Solomon, Dunleavy) reported that the U.S. Foreign Intelligence Surveillance Court has approved the Justice Department's request to review and share new evidence related to the Russiagate scandal with Congress, specifically regarding the FISA warrants targeting former
and more, it said. "Medical professionals and organizations that mutilated children in the service of a warped ideology will be held accountable by this Department of Justice," Attorney General Pamela Bondi said in a statement. In April, Bondi issued a memo stating that the DOJ would be investigating and EFTA01655284 p
court appearance Saturday in Albany and is due back in court Monday for a hearing to move the case to Brooklyn." The Albany (NY) Times Union (7/4, Gavin, 457K) reports, "The FBI traced fingerprints found on a note to" Amerman. The Times Union adds, "In searching a vehicle that Shader and others drov
ake of Floyd's death has prompted Colorado Gov. Jared Polis (D) to appoint a special prosecutor to reopen the investigation into McClain's killing. The U.S. Department of Justice announced this week it would review the case as a possible civil rights violation." On the lead NBC Nightly NewsVi (7/3, lead story, 2:20, Melvin,
police and the state's center-left leader, Daniel Andrews, not to risk diverting emergency resources. ... An organizer of a similar rally in Sydney, Gavin Stanbrook, said the events of recent weeks revealed a nation polarized over how to tackle the challenge. 'We are divided between coal interests and p
Page: EFTA00032539 →ther-in-law: Mr. Trump's 2020 re-election campaign. ... [Kushner] sees no reason to involve himself as extensively in international issues now that the State Department is run by [Mike] Pompeo, whom he sees as far more competent than his predecessor, Rex W. Tillerson." -- Mike Bloomberg won't release the women who
Page: EFTA00032542 →Entities connected to both Gavin and Department of Justice

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Geoffrey S. Berman
PERSON
Scarlett Johansson
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON