6
Shared Docs
6
Same-Page
6 / 6
Mentions
avity of the Houthi threat to global commerce and renewed U.S. warnings of a response. The story was also reported on by ABC News (01/09, Martinez), Al Jazeera (01/10, Staff Writer), BBC (01/10, Gritten), CBS News (01/10, Tanyos), CNN (01/10, Liebermann), The Guardian (01/10, Wintour, Sabbagh), NBC News (01
legedly bribe government officials in Indonesia and South Africa. A Dal press release quoted Assistant Director in Charge Donald Always of the FBI's Los Angeles Field Office, who said, "This successful resolution against SAP is another example of the power of relationships and persistence, the sustained diligence by the
2/10, Herb, Scannell), NBC News (12/10, Reiss, EFTA00163739 Gregorian), CBS News (12/10, Kates), CNBC (12/10, Huddleston), Axios (12/10, Doherty), Al Jazeera (12/10, Staff Writer), Bloomberg (12/10, Diaz), Business Insider (12/10, Mark, Italiano), New York Post (12/10, DeGregory, Kochman), the Daily Mail
d be detrimental to regional stability and national security. A DOJ press release quoted Donald Alway, the Assistant Director in Charge of the FBI's Los Angeles Field Office, who stated that "Defendant Tourino conspired to illegally export restricted equipment to a foreign adversary and took steps to conceal his activit
ning Trump's relationship with convicted sex trafficker Jeffrey Epstein. Additional reporting on the story was provided by Axios (07/22, Habeshian), Al Jazeera (07/22, Staff Writer), ABC News (07/22, Forrester) (2), CNN (07/22, Wolf), NBC News (07/22, Alba, Hillyard, et al.), BBC (07/22, Matza), New York T
ich could compromise national security and cause significant economic damage. The article noted that the Counterintelligence Task Force of the FBI's Los Angeles Field Office is leading the investigation into Gong's activities. Gong's underhanded activities were not confined to this singular instance; between 2014 and 20
al (07/21, Pisani), The Guardian (07/21, Staff Writer), ABC News (07/21, Hensley), CBS News (07/21, Walsh), Washington Examiner (07/21, Zimmermann), Al Jazeera (07/21, Staff Writer), and Axias (07/21, Contreras). Hunter Biden Denies Cocaine Found in WH Was His After FBI Opens Probe Politico (07/21, Markus)
entence of 10 years in federal prison, with his sentencing hearing scheduled for September 29. The EFTA01655332 press release noted that the FBI's Los Angeles Field Office, through the Counterintelligence Task Force in partnership with the State Department's Diplomatic Security Service and HSI, is investigating this ma
charge was minor, leading to much criticism and causing the FBI to open a federal investigation against Epstein. USA Today (01/04, Bagchi, Jackson), Al Jazeera (01/04, Staff Writers), Financial Times (01/04, Chaffin, Miller), ABC News (01/04, Hill), Bloomberg (01/04, Benny-Morrison, Hurtado), the Independe
evidence and build a solid terrorism case against Mr. Marquez over the past two weeks," said Assistant Director in Charge David Bowdich of the FBI's Los Angeles Field Office in a press release from 2015. "As we will continue to investigate the facts surrounding the terrible shooting in San Bernardino, we will leave no st
aruf), 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, Mendoza). Back to Top COUNTERTERRORISM Former Georgia
ptocurrency fields, plus hundreds of thousands of individuals. A DOJ press release quoted Akil Davis, the Assistant Director in Charge of the FBI's Los Angeles Field Office, who said, "The defendants allegedly preyed on unsuspecting victims in this phishing scheme and used their personal information as a gateway to stea
Entities connected to both Al Jazeera and Los Angeles Field Office

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Axios
ORGANIZATIONthe Office of Public Affairs
ORGANIZATION
Barack Obama
PERSON
Prince Andrew
PERSON
United States
LOCATION
Bill Clinton
PERSON
Virginia Giuffre
PERSONFBI News Briefing
ORGANIZATIONThe Washington Examiner
ORGANIZATIONThe New York Post
ORGANIZATION
Julie K. Brown
PERSONPatel
PERSON
Chris Tucker
PERSON
USA Today
ORGANIZATION
Oliver Stone
PERSON