57
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57
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Organization referenced in documents
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Street Journal (12/15, Fitch) also reported on the story. Experts Warn U.K. Not to Trust TikTok's Pledge to Keep User Data From CCP EFTA00160206 The Epoch Times (12/15, Zhou) reported that a TikTok executive recently told the U.K. Parliament that while users' personal data collected by the app can be remotel
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Victimhood: Report • Lawmakers Call For IRS Scrutiny of Trump-Backed Nonprofit That Aids Jan. 6 Rioters • Analysis: Jan. 6 Documentary Produced by The Epoch Times • Continued Reporting: Law Enforcement Investigating Remarks Allegedly Made by Roger Stone OTHER FBI NEWS • Chinese Lab Mapped Covid-19 Virus Two
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n Cell, a part of the machinery employed to bring hostages home, in Gershkovich's case. GOP Officials Raise Alarm Over U.S. Guardsman in TikTok Ad The Epoch Times (05/02, Li) reported that two Republican lawmakers, Rep. Elise Stefanik and Sen. Josh Hawley, have raised concerns about a TikTok advertisement feat
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question the FBI and Education Department about providing more documents dealing with school board investigations. Fox News (03/29, Kasperowicz) and The Epoch Times (03/29, Lord) also reported on the story. Teen Who Prosecutors Say Planned Attack on Chicago Houses of Worship Reaches Plea Deal CBS News (03/29, S
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' and the "consistent use of two vertical strikes in the dollar signs." Back to Top CYBER DIVISION China Escalates Its Cyberwar Against the West The Epoch Times (05/11, Uoadhayaya) reported that over the past few decades, China has adopted a policy of information warfare against its global adversaries by lev
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safe and shine a light on scammers. Back to Top INTERNATIONAL RELATIONS FBI Releases Video of Missing Californian Woman Being Abducted in Mexico The Epoch Times (04/18, Dowell) reported that the FBI has released new details in a California woman missing person's case, along with surveillance videos of the mo
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21, Volz), New York Post (07/21, Nava), and CBS News (07/21, Gazis). China, Russia Grow Their Spy Networks in Mexico to Potentially Target the U.S. The Epoch Times (07/21, Gomez) reported that China and Russia are reportedly increasing their number of intelligence agents in Mexico, possibly aiming to disrupt th
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U.S. Marshals protection. The New York Post (01/05, Nava), The Daily Beast (01/05, Alfred), The Hill (01/05, Bertsch), Raw Story (01/OS, Culliton), The Epoch Times (01/06, Ozimek), and USA TODAY (01/05, Video) also reported on the story. Iowa School Shooter Posted on Discord He Was 'Gearing Up' Before Gunfire
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reliable." This story was also reported on by the Associated EFTA00160413 Press (04/28, Merchant, Tucker), the Wall Street Journal (04/28, Volz), The Epoch Times (04/29, Athrappully), CNN (04/28, Lyngaas), Daily Mail (04/28, Laco), CyberScoop (04/28, Riley), VOA News (04/28, Seldin), NBC News (04/28, Luce),
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York Post (12/01, Steinbuch), Forbes (12/01, Kaplan), HuffPost (12/01, Moye), Newsweek (12/01, Davis), Insider (12/01, Epstein, Davis, Snodgrass), The Epoch Times (12/01, Stieber), The Guardian (12/01, Luscombe) and the Independent (12/01, Dodds). US Reports 1st Case of Omicron Variant in Returning Traveler
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NBC4's Scott MacFarlane said, citing a conversation with a former federal prosecutor. Jan. 6 Rally-Goers Describe Intimidating Visits From the FBI The Epoch Times (11/24, Brelje) reported that while many have been arrested for participation in the Jan. 6, 2021 rally in support of President Donald Trump, many o
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rg (11/30, Eckhouse, Smith), Politico (11/30, Hooper), Forbes (11/30, Bissada), Newsweek (11/30, Villarreal), The Guardian (11/30, Staff Writer) and The Epoch Times (11/30, Nguyen Ly). US Panel Backs First-Of-A-Kind COVID-19 Pill From Merck The Associated Press (11/30, Perrone) reported that a panel of Food and
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previously reported. Back to Top CRIMINAL INVESTIGATIONS New Mexico Man Indicted for Allegedly Making Death Threats Against Trump EFTA00162492 The Epoch Times (01/30, Pan) reported that Tyler Miles Leveque, a 37-year-old man from Albuquerque, New Mexico, has been indicted on charges of making death threats
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Additional reporting on the story was provided by ABC News (03/04, Steakin, Faulders, Mallin), Daily Mail (03/04, Chain), Daily Wire (03/04, Schow), The Epoch Times (03/04, Stieber), and SAN (03/04, Nigrelli). EFTA00163303 EFTA00163304 EFTA00163305 EFTA00163306 EFTA00163307 EFTA00163308 EFTA00163309
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after her sudden termination from the Foundation in late 2023. 300 Percent Increase in American Investors Defrauded by 'Ramp-and-Dump' Stock Fraud The Epoch Times (07/05, Athrappully) reported that the FBI has reported a 300 percent annual increase in victims of "ramp-and-dump" stock manipulation schemes, wher
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Courthouse News (08/05, Pettersson), Los Angeles Times (08/05, Buchanan), Fox News (08/05, Wallace, Gibson), Bloomberg (08/05, Strohm, Shepard), and The Epoch Times (08/05, Pan). Back to Top CRIMINAL INVESTIGATIONS Why the Manhunt for a Montana Mass Shooting Suspect Has Proven Exceedingly Difficult CNN (08/05
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Staff Writer), and Security Boulevard (09/08, Burt). Canada Joins Allies in Warning Against China's Cyber Operatives Behind Global Espionage System The Epoch Times (09/08, Avendano) reported that Canada, along with a dozen allied nations, issued a joint cybersecurity advisory warning that Chinese state-sponsore
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Associated Press (05/08, Tucker), The Center Square (05/08, Sweeney), The Daily Beast (05/08, Forster, Adolphus), Daily Caller (05/08, Hutchinson), The Epoch Times (05/08, Stieber) (2), Fox News (05/08, Video), Gateway Pundit (05/08, Linebarger), HuffPost (05/08, Moye), The Hill (05/08, Polley), New Republic (0
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tional reporting on the story was provided by Tampa Free Press (07/09, Grissom), TechRadar (07/09, Fadilpasic), Texas Scorecard (07/09, Wilson), and The Epoch Times (07/09, Fang). FISA Court Approves FBI Effort to Share New Evidence With Congress Just the News (07/09, Solomon, Dunleavy) reported that the U.S. F
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to the FD-1023 form, prompting concerns about the agency's transparency and cooperation with congressional oversight. The Daily Mail (05/20, Laco), The Epoch Times (05/21, Li), and the New York Post (05/19, Nelson) also reported on the story. McCarthy Believes FBI Will Release Informant File Alleging Biden Took

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
the Office of Public Affairs
OrganizationDOJ Office of Public Affairs

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Joe Biden
Person46th President of the United States (2021–2025)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Axios
OrganizationAmerican news and information company
The New York Post
OrganizationNew York City tabloid newspaper

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
FBI News Briefing
OrganizationFBI news briefing

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
FBI Daily News
OrganizationOrganization referenced in documents

Chris Tucker
PersonAmerican actor and comedian

Julie K. Brown
PersonAmerican journalist
The Washington Examiner
OrganizationThe Washington Examiner, American news website

Colorado
LocationState of the United States of America

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Patel
PersonAmbiguous surname - refers to multiple Patels including Kash Patel (FBI Director), Jitan Patel, and Sid Patel in various document contexts