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use-looks-at-plan-to-keep-out-citizens- and-legal-residents-over-virus/2020/08/10/d8233910-db0c-Ilea-b205-ff838e15a9a6_story.html> (8/10, Al, Janes, Dennis, Miroff, Dawsey, 14.2M) cites "two administration officials and a person familiar with the plans" who say White House officials "have been circulati
Administration. Bloomberg <https://www.bloomberg.com/news/articles/2020-08-10/trump-oversees-all-time-low-in-white- collar-crime-enforcement> (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls himself the `law and order' president, but when it comes to white collar crime, he h
rt. Bloomberg <https://www.bloomberg.com/news/articles/2020-07-31/president-donald-trump-releases-his-2019- financial-disclosure?smd—premium> (7/31, Dennis, 4.73M) reports President Trump on Friday "released his 2019 financial disclosure report, after getting an extension on his original due date." Bloo
o Bloomberg <https://www.bloomberg.com/news/articles/2020-07-31/maxwell-wins-court-ruling- temporarily-blocking-document-release?srnd—premium> (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British socialite fighting sex-trafficking charges in the U.S., persuaded a federal appeals court in Manhattan to
A00137126 The Washington Post <https://www.washingtonpost.com/weather/2020/11/11/climate-science-office-david- legates/> (11/11, Freedman, Samenow, Dennis, 14.2M) reports, "David Legates, a meteorologist who claims that excess carbon dioxide in the atmosphere is good for plants and that global warming
llar Probes. Bloomberg <https://www.bloomberg.com/news/articles/2020-11-11/white-collar-crime-probes-likely-to- intensify-under-biden-s-doj> (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street
sary to inform policy makers." Official Who Questions Harm Of Global Warming To Run Climate Program. The Washington Post (11/11, Freedman, Samenow, Dennis, 14.2M) reports, "David Legates, a meteorologist who claims that excess carbon dioxide in the atmosphere is good for plants and that global warming
d, the department isn't releasing his name." OTHER FBI NEWS Biden's Justice Department Expected To Ramp Up White-Collar Probes. Bloomberg (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street
of the pandemic." White House Weighs Plan To Block Infected Citizens, Permanent Residents From Entering US. The Washington Post (8/10, Al, Janes, Dennis, Miroff, Dawsey, 14.2M) cites "two administration officials and a person familiar with the plans" who say White House officials "have been circulat
e collar investigations and government regulatory enforcement." White-Collar Prosecutions In Decline During Trump Administration. Bloomberg (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls himself the 'law and order' president, but when it comes to white collar crime, he h
service, when they reported earning at least $82 million, the disclosures show." Trump Releases 2019 Financial Disclosure Report. Bloomberg (7/31, Dennis, 4.73M) reports President Trump on Friday "released his 2019 financial disclosure report, after getting an extension on his original due date." Bloo
IGATIONS Maxwell Wins Court Ruling To Prevent Release Of 2016 Testimony As Reports Highlight Ties To Trump, Clinton. According to Bloomberg (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British socialite fighting sex-trafficking charges in the U.S., persuaded a federal appeals court in Manhattan to
lawmakers, including Senator Susan Collins, have expressed concerns about proceeding without comprehensive FBI background checks. Bloomberg (11/20, Dennis, Tarabay, et al.) also reported on the story. Continued Reporting: FBI and CISA Warn of Continued PRC Cyberattacks on U.S. Telecoms SC Media (11/20
1/20, Wile), CNBC (11/20, Mangan), CNN (11/20, Maruf), Forbes (11/20, Pequeno IV), Business Insider (11/20, Snodgrass, Musumeci), Bloomberg (11/20, Hurtado, Voreacos), The Guardian (11/20, Jones), Al Jazeera (11/20, Staff Writer), AFP (11/20, Walton), Newsweek (11/20, Venegas), and Semafor (11/20, Mendo
service, when they reported earning at least $82 million, the disclosures show." Trump Releases 2019 Financial Disclosure Report. Bloomberg (7/31, Dennis, 4.73M) reports President Trump on Friday "released his 2019 financial disclosure report, after getting an extension on his original due date." Bloo
ll Wins Court Ruling To Prevent Release Of 2016 Testimony As Reports Highlight Ties To Trump, Clinton. EFTA01658036 According to Bloomberg (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British socialite fighting sex-trafficking charges in the U.S., persuaded a federal appeals court in Manhattan to
of the pandemic." White House Weighs Plan To Block Infected Citizens, Permanent Residents From Entering US. The Washington Post (8/10, Al, Janes, Dennis, Miroff, Dawsey, 14.2M) cites "two administration officials and a person familiar with the plans" who say White House officials "have been circulat
e collar investigations and government regulatory enforcement." White-Collar Prosecutions In Decline During Trump Administration. Bloomberg (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls himself the 'law and order' president, but when it comes to white collar crime, he h
sary to inform policy makers." Official Who Questions Harm Of Global Warming To Run Climate Program. The Washington Post (11/11, Freedman, Samenow, Dennis, 14.2M) reports, "David Legates, a meteorologist who claims that excess carbon dioxide in the atmosphere is good for plants and that global warming
d, the department isn't releasing his name." OTHER FBI NEWS Biden's Justice Department Expected To Ramp Up White-Collar Probes. Bloomberg (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street
Entities connected to both Dennis and Hurtado

Jeffrey Epstein
PERSONLeon Black
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Department of Justice
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Donald Trump
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Joe Biden
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Prince Andrew
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United States
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Stephen Hawking
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George W. Bush
PERSONEmmy Taylor
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Bloomberg L.P.
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Virginia Giuffre
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Michael Jackson
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Julie K. Brown
PERSONThe New York Post
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USA Today
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Barack Obama
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