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efta-efta00148034DOJ Data Set 9Other

From: "Bulletin Intelligence" <[email protected]>

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DOJ Data Set 9
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EFTA 00148034
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From: "Bulletin Intelligence" <[email protected]> To: "[email protected]" <[email protected]> Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, February 23, 2021 Date: Tue, 23 Feb 2021 11:27:29 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 'Ldr-FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: TUESDAY, FEBRUARY 23, 2021 6:30 AM EST TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Garland Tells Senators He Will Not Be "The President's Lawyer„" Vows Focus On Capitol Riot. CAPITOL VIOLENCE NEWS • FBI Has Identified More Than 500 Suspects, Made More Than 200 Arrests In Capitol Siege Probe. • Two Senate Committees To Hold Hearings On Capitol Riot. COUNTER-TERRORISM • FBI Agents Association Head: Make Domestic Terrorism A Federal Crime. • Families Of Victims Of Pensacola Navy Base Mass Shooting Sue Saudi Arabia. • Austin: Extremists And White Supremacists

Persons Referenced (11)

Donald Trump

...ey General Bill Barr faced for using the power of the agency to help President Donald Trump politically." The Washington Post (2/22, Barrett, 10.52M) reports Garland "drew parallels to the domestic...

Andrew Cuomo

...eopen On March 5. The New York Times (2/22, Gold, 20.6M) reports New York Gov. Andrew Cuomo (D) said Monday that New York City movie theaters in "will be permitted to open for the first time in nea...

Kevin Thompson

...bruary 26 "will see SolarWinds CEO Sudhakar Ramakrishna, former SolarWinds CEO Kevin Thompson, Microsoft president Brad Smith and FireEye CEO Kevin Mandia testify." The hea...

Audrey Strauss

...the Governor Melissa DeRosa." Sen. Ted Cruz (R-TX) noted that SDNY US Attorney Audrey Strauss "is DeRosa's mother-in-law. 'In this instance, the acting US attorney is the m...

United States

...6, 1:00, 8.08M) that Garland "said, 'I am not the President's lawyer, I'm the United States' EFTA00148036 lawyer.' And if confirmed, he revealed his top priority will be...

The Witness

...e role played by El Chapo's wife and family." The FBI "agent wrote that one of the witnesses said that during the unsuccessful attempt to help El Chapo escape after he was rearrested in 2016, Corone...

FBI agentsU.S. Attorney

...te's nursing home crisis during the coronavirus pandemic." Fox News adds, "The U.S. Attorney's office in the Eastern District of New York is reportedly in the early stages...

Alexander Acosta

...t more underage girls," but "the charges came years after former U.S. Attorney Alexander Acosta resolved a sex-crimes case through a non-prosecution deal without notifying his alleged victims. A Jus...

Jeffrey Epstein

...n, 12.7M) reports that Garland "called the treatment of alleged sex trafficker Jeffrey Epstein `horrendous,' but said he couldn't comment on why the Justice Department acted...

The US Attorney

..." Georgia Launches Cyber Fraud Task Force. Yahoo! News (2/22, 10.87M) reports the US Attorney's Office for the Northern District of Georgia has "joined forces with Metro-At...

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From: "Bulletin Intelligence" <[email protected]> To: "[email protected]" <[email protected]> Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, February 23, 2021 Date: Tue, 23 Feb 2021 11:27:29 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 'Ldr-FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: TUESDAY, FEBRUARY 23, 2021 6:30 AM EST TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Garland Tells Senators He Will Not Be "The President's Lawyer„" Vows Focus On Capitol Riot. CAPITOL VIOLENCE NEWS • FBI Has Identified More Than 500 Suspects, Made More Than 200 Arrests In Capitol Siege Probe. • Two Senate Committees To Hold Hearings On Capitol Riot. COUNTER-TERRORISM • FBI Agents Association Head: Make Domestic Terrorism A Federal Crime. • Families Of Victims Of Pensacola Navy Base Mass Shooting Sue Saudi Arabia. • Austin: Extremists And White Supremacists Tiny Fraction Of US Military, But Have "Outsized" Impact. • Opinion: ISIS Is Down But Not Dead Yet. COUNTER-INTELLIGENCE • Opinion: John Durham May Not Bring More Additional Charges. • Researchers Say Chinese Used Spyware Developed By NSA. • North Macedonia Issues Arrest Warrant For Ex-Secret Police Chief. CRIMINAL INVESTIGATIONS • Authorities Arrest Wife Of "El Chapo" On Drug Charges. • Investigation Faults Police For Treatment Of Elijah McClain. • Medical Clinic Shooting Suspect Was Allegedly Angry About Opioids. • Abducted Teen Rescued After Shootout, FBI Investigating. • Man Arrested In Fatal Shooting Of Woman In Los Angeles. • Kidnapped North Carolina Teen Returns Home. • Marijuana Conspiracy Case Defendant Sentenced To More Than Three Years In Prison. • Assaults On Asian Americans Renews Hate Crimes Data Collection Criticism. • New York City Man Arrested In Connection With Manhattan Store Robbery. FINANCIAL CRIME & CORPORATE SCANDALS • States Paying Billions In Fraudulent Unemployment Claims Amid Pandemic. • Political Vendor Linked To Tennessee Lawmaker's Campaign. EFTA00148034 CYBER DIVISION • Congress To Hold Hearings On SolarWinds Hack. • Legislators To Review Proposed Cyber Diplomacy Act. • Georgia Launches Cyber Fraud Task Force. • New Study Says Most Cyberattacks In 2020 Originated From Criminal Groups. • DOD's New Cybersecurity Regulations May Fuel Contract Disputes. • Ukraine Blames Russia For New Cyber Attacks. • DHS Approves Viasat To Receive Cyber Threat Intelligence. • Study Finds Cybercrime Rose As More Workers Went Virtual In 2020. • Legislators Press DOD To Prioritize Navy, Air Force And Cyber In Budget. • DOD Focuses On 5G Applications For Space. LAW ENFORCEMENT SERVICES • FBI Targets Violent Crime In Louisville, Kentucky. • Virginia Lawmakers Vote To Abolish Death Penalty. • Pritzker Signs Criminal Justice Reform Bill. • Arbery's Mother Discusses Racial Injustice. • Murphy Signs Legislation Legalizing Marijuana In New Jersey. LAWFUL ACCESS • Treasury's IG Warns Law Enforcement Agencies May Need Warrants To Use GPS Data Pulled From Mobile Apps. OTHER FBI NEWS • Family Of Malcolm X Releases Letter Alleging FBI, NYPD Involvement In Assassination. • Gun, Badge Stolen From FBI Agent's Car In California. • Netflix Documentary To Examine "Operation Varsity Blues." • Florida Man Claims FBI Targeted Him In 1971 For Civil Rights Activities. OTHER WASHINGTON NEWS • Biden, Marking 500K COVID Deaths, Says "We Will Get Through This." • FDA Outlines Fast Path For New Vaccines, Booster Shots To Cover New Virus Variants. • J8J Says It Should Have Enough Doses For More Than 20M By End Of March. • Pfizer Expects To Deliver More Than 13M Doses Per Week By Mid-March. • Politico Analysis: Effort To Get More Minorities Vaccinated Off To Slow Start. • Health Workers Frustrated That Vaccine Half-Doses Must Be Thrown Away. • Most Governors Have Chosen To Not Yet Get Vaccinated. • "Politicized Fights" Over COVID Rage At State Level. • Vaccine Produced In Baltimore Mostly Going Out Of State. • Chicago Teachers And School Staff May Be Required To Report Vaccination Status. • Los Angeles School District To Resume Some Services Next Week. • Cuomo Says NYC Movie Theaters Will Be Allowed To Reopen On March 5. • Some Women Concerned COVID Vaccines Can Cause Miscarriage Or Infertility Due To Online Rumors. • Howard University Surgeon: Many Skipping Preventive Care Appointments During Pandemic. • Biden Touts Changes To PPP Intended To Benefit Small And Minority-Owned Businesses. • House Budget Committee Approves Biden's Rescue Plan. • White House Continues To Back Tanden For OMB Despite Mounting Senate Opposition. • Haaland Commits To "Strike The Right Balance" On Oil, Natural Gas. • Conservatives Target Democratic Senators In Anti-Becerra Push. • Adeyemo Says Treasury Should Work With Congress And Allies Against Economic Rivals. • Biden Administration Opens First Migrant Facility For Children. EFTA00148035 • Klain Is In Frequent Contact With Progressives. • Biden Raised $22.1M For Transition. • White House Aides Say Ignoring Trump Is Easier Now That Biden Is President. • NYTimes' Rogers: Washington Weekends Have Returned To Normal Under Biden. • EPA Reverses Course, Backs Ethanol Industry In Lawsuit Headed To SCOTUS. • Texas Winter Storm Sparks Two Federal Inquiries. • SCOTUS To Take Up Cases Related To Abortion And Immigration. • Supreme Court Denies Trump Effort To Block Release Of Tax Returns To Manhattan DA. • Supreme Court Rejects Election Challenges. • Dominion Voting Systems Sues Lindell For $1.3B. INTERNATIONAL NEWS • WHO's Tedros Urges Rich Nations Not To Hoard Vaccine Doses. • New COVID Cases Down In Worst Hotspots Worldwide. • UK Studies Show Vaccines Have Contributed To Sharp Drop In Hospitalizations; Government Reveals Plan To Reopen. • Many Elementary Schools In Germany Return To In-Person Learning. • France's Contracts With Consulting Firms For Vaccine Strategy Raise Questions. • Bulgaria Confronts Long Lines After Announcing Open Vaccine Availability. • Gaza Strip Starts Vaccination Drive. • WPost: US Should Declassify Intelligence On Pre-Pandemic Wuhan Illnesses. • Boot: Trump Officials Trying To Undermine Biden's Foreign Policy. • US Sanctions Two More Of Burma's Military Leaders. • Four Pakistani Aid Workers Killed In North Waziristan. • China's FM Rejects International Condemnation Of Muslim Uighurs' Treatment. • China Plans Changes To Committee That Selects Hong Kong's Chief Executive. • EU To Sanction Russian Officials Over Navalny's Detention. • Georgia Parliament Appoints Garibashvili Prime Minister. • Protesters Demand Armenian PM's Resignation. • Police, Protesters Clash In Greece. • Migrants Trying To Reach Europe Found Hiding Amid Cargo At North African Port. • Politico Analysis: Middle East Is Not A Top Priority For Biden. • In Third Attack In A Week, Three Rockets Land Near US Embassy In Baghdad. • WPost Analysis: IAEA Deal "Momentarily" Eases US-Iran Tension. • Emirati And Qatari Delegations Meet For The First Time In Years. • Italy's Ambassador To DR Congo Killed In Shootout. • Rwandan Opposition Figure Shot And Killed In South Africa. THE BIG PICTURE • Headlines From Today's Front Pages. WASHINGTON'S SCHEDULE • Today's Events In Washington. LEADING THE NEWS Garland Tells Senators He Will Not Be "The President's Lawyer," Vows Focus On Capitol Riot. All three broadcast networks covered the Senate Judiciary Committee confirmation hearing for Attorney General-designate Garland. David Muir said on ABC World News TonightVI (2/22, story 6, 1:00, 8.08M) that Garland "said, 'I am not the President's lawyer, I'm the United States' EFTA00148036 lawyer.' And if confirmed, he revealed his top priority will be to investigate the Capitol riots." ABC's Rachel Scott: "He called that attack on Capitol Hill heinous, saying that he would prosecute the white supremacists and others who stormed the Capitol on January 6." Norah O'Donnell said on the CBS Evening NewsVi (2/22, story 6, 2:00, 4.77M) that Garland "appears to be on his way to Senate confirmation." CBS' Kris Van Cleave: "Nearly five years after being nominated to the US Supreme Court, Merrick Garland finally got his Senate confirmation hearing today for attorney general. ... He'd take over a department beset by low morale and under fire by Democrats for decisions made during the Trump Administration, and from Republicans for its investigation of the Trump Administration." Sen. Ted Cruz (R-TX): "You do not view your role as attorney general as being Joe Biden's wingman." Garland: "I'm not the President's lawyer. I am the United States' lawyer." Van Cleave: "After a summer of social unrest following the killing of George Floyd by a white police officer, Garland said civil rights enforcement will be a priority." Garland: "There's no question that there is disparate treatment in our justice system." Pete Williams said on NBC Nightly NewsVi (2/22, story 5, 1:25, Holt, 6.17M), "Garland says the siege at the Capitol shows that violent extremism is more of a threat now than it was 26 years ago when the Oklahoma City federal building was bombed, and Garland led that federal prosecution. He says the Capitol investigation will range beyond the actual rioters. ... Garland pledged to make sure the White House and politics don't interfere with investigations, including the special council's inquiry into the FBI's investigation of the Trump campaign and the tax investigation of the President's son, Hunter." Garland: "I would not have taken this job if I thought that politics would have any influence over prosecutions and investigations." The AP (2/22, Balsamo, Tucker, Jalonick) says Garland, "among Biden's most widely supported nominees" sought to "assure lawmakers that the Justice Department would remain politically independent on his watch." The New York Times (2/22, Benner, Savage, 20.6M) reports Garland "vowed to uphold the independence of a Justice Department that had suffered deep politicization under the Trump administration." USA Today (2/22, Behrmann, Santucci, 12.7M) reports, "Garland was often pressed by Republican senators over the political independence of the Justice Department, and was pressed, to which he agreed, to commit to not prosecute Biden's political foes. Very few GOP lawmakers mentioned Trump's Justice Department, and the accusations Attorney General Bill Barr faced for using the power of the agency to help President Donald Trump politically." The Washington Post (2/22, Barrett, 10.52M) reports Garland "drew parallels to the domestic terrorism threat the Justice Department faced in confronting the Ku Klux Klan, as well as the prosecution he led of Timothy McVeigh in the bombing of a federal building in Oklahoma City in 1995. 'We are facing a more dangerous period than we faced in Oklahoma City at that time; Garland asserted, promising a broad investigation into not just the rioters, but those who aided them." The Washington Times (2/22, Mordock, 626K) reports that Garland "sidestepped senators' questions about the Russian collusion probe and Hunter Biden's business dealings on Monday but vowed an aggressive prosecution of last month's U.S. Capitol rioters." The Times adds that Garland "also pledged to advance Mr. Biden's gun control agenda," and that "while Republicans on the Senate Judiciary Committee appeared unsatisfied with his answers, several signaled that they would vote for his confirmation next week." Politico (2/22, LeVine, Gerstein, 6.73M) reports, "Republicans did use the opportunity to gingerly push Garland to commit to allowing federal prosecutors to press on with politically sensitive investigations into the Department of Justice probe of Donald Trump's ties to Russia and into the business affairs of Biden's son, Hunter," but "beyond vowing that politics would play no role in his decisions, Garland made few promises. Despite that, there was little acrimony and many Democrats and Republicans on the panel appeared to treat his confirmation almost as a foregone conclusion." EFTA00148037 The New York Daily News (2/22, Sommerfeldt, 2.51M) reports that Garland will "become the third Jewish attorney general in American history if confirmed by the Senate." He told the committee, "I come from a family where my grandparents fled antisemitism and persecution. The country took us in, and protected us. I feel an obligation to the country to pay back and this is the highest, best use of my own set of skills to pay back." The Wall Street Journal (2/22, Gurman, Viswanatha, Subscription Publication, 8.41M) reports under the headline "Garland Makes Case For New Era At Justice Department" that the nominee "received a mostly warm reception during his daylong confirmation hearing." The Los Angeles Times (2/22, 3.37M) reports Senate Judiciary Chairman Richard Durbin "told reporters he expected his panel would vote on the nomination early next week, with a floor vote coming a few days later." Jennifer Rubin writes in the Washington Post (2/22, 10.52M) that Garland "was the model of judicial deportment, precision and character." Garland, she adds, "reiterated his commitment to keep the department free of political interference." Dana Milbank writes in the Washington Post (2/22, 10.52M) that Garland sent "a clear message to the violent white supremacists and other domestic terrorists who thrived during the Trump years, most visibly in their attack on the Capitol last month: There's a new sheriff in town." Reuters (2/22, Chiacu), the New York Post (2/22, Nelson, 7.45M), Axios (2/22, Allassan, 1.26M), Politico (2/22, LeVine, Gerstein, 6.73M), The Hill (2/22, Carney, Beitsch, 5.69M), Roll Call (2/22, Ruger, 130K), and the CNN (2/22, Rogers, Herb, 89.21M) and Fox News (2/22, Raasch, 23.99M) websites are among other sources covering the hearing. Garland Sees "No Reason" Why Durham Probe Should Not Be Left In Place. Fox News (2/22, Singman, 23.99M) reports that Garland "said he sees 'no reason' why" Durham "should not be left in place to continue his investigation into the origins of the Trump-Russia probe - but he wouldn't explicitly make a committal." Ranking Republican Sen. Chuck Grassley "pressed Garland on whether he would commit to allowing Durham to continue his probe through the Biden administration. `Will you commit to providing Special Counsel Durham with staff, resources and funds needed to thoroughly complete his investigation?' Grassley asked." Garland "said that, at this point, he does not have `any information about the investigation as I sit here today."I understand that he has been permitted to remain in this position and sitting here today, I have no reason to think that was not the correct decision,' Garland said, adding that he does `have to have an opportunity to talk with' Durham." The Washington Examiner (2/22, Dunleavy, 888K) reports that Grassley "asked Garland if he was saying that Durham would only be removed 'for cause.' Garland didn't commit to that either. 'I would have to have an opportunity to talk with him,' Garland said. 'I have not had that opportunity. As I said, I don't have any reason, from what I know now, which is really very little, to make any determination on that ground. But I don't have any reason to think that he should not remain in place.' Garland also would not commit to releasing Durham's full report. 'I am a great believer in transparency,' Garland said. 'I would, though, have to talk with Mr. Durham and understand the nature of what he's been doing and the nature of the report. But I am very much committed to transparency and to explaining Justice Department decision- making." Garland Refuses To Comment On Comey's Tenure As FBI Director. Fox News (2/22, Singman, 23.99M) reports that Garland "wouldn't comment on whether he believed James Comey was a good FBI director during his confirmation hearing despite being pressed by Republican senators to assess Comey's job performance." Sen. Lindsey Graham (R-SC, "after pressing Garland on his thoughts related to the Foreign Intelligence Surveillance Act, asked whether he believed Comey was a good FBI director. 'Senator, I really don't want to get into analyzing any of the previous directors,' Garland said." Later, Sen. John Comyn (R-TX) "pointed to Comey's move prior to the 2016 election to rail against Clinton's conduct, even though the Justice Department had decided not to bring any charges against her," and "Garland said it wouldn't be 'useful' for him to weigh in on the actions of Comey, as a former official, but said he EFTA00148038 would `zealously' work to restore the department's longstanding policy of not making any derogatory comments beyond what would appear in an indictment." Garland Concurs With IC That China Is A "Threat" To US Interests. Fox News (2/22, Barrabi, 23.99M) reports that Garland "concurred Monday with the U.S. intelligence community's view that China is a `threat' in certain ways to U.S. interests but declined to say whether he views the country's leadership in Beijing as an enemy." Sen. Marsha Blackburn (R- TN) "cited remarks from former Director of National Intelligence John Ratcliffe...that China `poses the greatest threat to America today.' Blackburn asked Garland if he considered the Chinese Communist Party an `enemy' of the United States. `Well, I don't have the same familiarity with the intelligence information that the director of the national intelligence has, so in terms of comparing, say, the threat from China and the threat from Russia, I'm just not competent to make that comparison; Garland said in response. `Certainly, from what the director said, there's no doubt that China is a threat with respect to hacking of our computers, hacking of our infrastructure, theft of our intellectual property,' Garland said." Garland Vows DO) Probe Of New York Nursing Homes Will Be Free Of Conflicts. Fox News (2/22, Barrabi, 23.99M) reports that Garland "pledged Monday that the Justice Department would avoid conflicts of interest in any investigation of New York Gov. Andrew Cuomo's handling of the state's nursing home crisis during the coronavirus pandemic." Fox News adds, "The U.S. Attorney's office in the Eastern District of New York is reportedly in the early stages of an investigation into the Cuomo administration." The investigation "is said to be focused on members of Cuomo's coronavirus task force, which includes Secretary to the Governor Melissa DeRosa." Sen. Ted Cruz (R-TX) noted that SDNY US Attorney Audrey Strauss "is DeRosa's mother-in-law. 'In this instance, the acting US attorney is the mother-in-law of the senior official of the Cuomo administration that admitted to the cover-up; Cruz said. `Will you at least commit to not having the investigation done by a person with a conflict of interest?"Of course; Garland said in response." Garland Supports Release Of Report On FBI's Handling Of Nassar Probe. The Orange County JCA) Register (2/22, Reid, 594K) reports, "Garland told the Senate Judiciary Committee Monday that he supports releasing the results of a U.S. Department of Justice investigation into the FBI's handling of the Larry Nassar/USA Gymnastics sexual abuse scandal." Garland "also said if confirmed he would also consult with the Justice Department's inspector general about the USA Gymnastics/Nassar investigation." The OCR adds, "Between August and October 2018, Office of Inspector General investigators and FBI agents from local field offices interviewed" gymnasts "and their parents about the FBI's investigation of Nassar, according to interviews and documents obtained by the Southern California News Group. The Justice Department, however, still has not released the OIG report on the FBI's role in the Nassar scandal nearly 2 1/2 years after the OIG official leading the investigation told parties in the case that the investigators' report had been forwarded to the Justice Department's Public Integrity Section." Garland: Handling Of Epstein Case Was "Horrendous." USA Today (2/22, Jansen, 12.7M) reports that Garland "called the treatment of alleged sex trafficker Jeffrey Epstein `horrendous,' but said he couldn't comment on why the Justice Department acted the way it did." Epstein, "who died by suicide in jail, was indicted in 2019 for sexually exploiting and abusing dozens of minor girls at his homes in New York and Florida. Federal prosecutors in New York alleged that for years, Epstein paid some of his victims to recruit more underage girls," but "the charges came years after former U.S. Attorney Alexander Acosta resolved a sex-crimes case through a non-prosecution deal without notifying his alleged victims. A Justice Department investigation found Acosta showed 'poor judgment,' but Acosta said the review debunked allegations he cut a 'sweetheart deal.' CAPITOL VIOLENCE NEWS EFTA00148039 FBI Has Identified More Than 500 Suspects, Made More Than 200 Arrests In Capitol Siege Probe. In a posted video, CBS News (2/22, 5.39M) reports that the FBI "said it has identified over 500 suspects in the federal investigation into the deadly riot, and made more than 200 arrests." Oath Keeper Alters Claim That She Met With Secret Service Before Attack On Capitol. Reuters (2/22, Ax) reports Jessica Watkins, "a leader of the far-right group Oath Keepers who is charged with participating in the Jan. 6 riot at the U.S. Capitol," on Monday "reversed her story...about having met with Secret Service agents in Washington on the day of the insurrection," and in a new court filing her attorney instead "said she had merely spoken with some agents while passing through a security checkpoint." According to Reuters, "Watkins is asking the court to release her to home confinement while she awaits trial, citing in part the risk of maltreatment she faces in jail as a transgender woman." USA Today (2/22, Voyles Pulver, Axon, 12.7M) reports, "The lawyer's original motion, filed over the weekend, raised questions about whether the Secret Service had coordinated rally security with paramilitary groups that later stormed the U.S. Capitol. Federal authorities allege Watkins coordinated with a group of at least eight other people who wore tactical gear and helmets and marched in military fashion into the Capitol." The Secret Service "wasted no time rejecting the original claim that it had worked with Watkins or any private citizens on security for the rally. The agency said it relied only on the assistance of government partners. 'Any assertion that the Secret Service employed private citizens to perform those functions is false,' the agency said Monday. Watkins' federal public defender filed a 'clarification' later on Monday saying the motion never meant to imply Watkins met with the Secret Service." DC Judge Rules Proud Boys Leader Now Compliant With Pretrial Services Agency. The Washington Post (2/22, Alexander, 10.52M) reports, "A D.C. Superior Court judge Monday concluded Henry 'Enrique' Tarrio, the Proud Boys leader accused of burning a Black Lives Matter banner in the city, is currently following rules of his pretrial release but warned Tarrio he could be jailed until trial if he fails to remain in compliance." According to the Post, "In a Feb. 4 letter to the court, an official from the Pretrial Services Agency in the District, which monitors defendants who are released pending trial, alerted the court that Tarrio had failed to report by phone, had not verified his address and was deemed a loss of contact." Tarrio, 33, "was arrested in the District on Jan. 4 and charged with destruction of property in the burning of a Black Lives Matter banner outside a D.C. church in December." Florida Woman Arrested For Threatening To Kill FBI Agents Amid Siege Probe. The Washington Post (2/22, Shepherd, 10.52M) reports, "After FBI agents phoned Suzanne Kaye in late January, the Boca Raton, Fla., retiree...posted a video to her Facebook, Instagram and TikTok accounts. 'Just got a call from the FBI,' Kaye said. 'They want to come talk to me about my visit to D.C. on January 6." Kaye "then spewed an obscenity-laden screed against the federal law enforcement agency. 'You think I'm going to ... let you come talk to me?' she said. 'I'm an American. I know my ... rights. My First Amendment right to free speech, my Second Amendment right to carry a gun to shoot your f a-- if you come to my house.' The FBI took her comments seriously, and charged Kaye in a criminal complaint filed on Feb. 15 with making a communication in interstate commerce that threatened to kill agents from the FBI." Former Florida Police Officer Charged In Capitol Riot Probe. The AP (2/22, Anderson) reports from St. Petersburg, Florida, "A former Florida police officer and Marine Corps veteran is the latest person to be charged with taking part in the Jan. 6 insurrection at the U.S. Capitol." The AP adds, "Court documents filed Sunday show that Nicholes Lentz is charged in a criminal complaint with illegally being in a restricted building and disruptive and disorderly conduct." Lentz, 41, "is a former North Miami Beach police officer who also served with the Marines in Afghanistan and Iraq, according to an FBI affidavit. There have been numerous people affiliated with law enforcement and the military charged with participating in the riot. Lentz was identified though Facebook posts, including by North Miami Beach Mayor EFTA00148040 Anthony DeFillipo. According to the FBI, Lentz was interviewed by agents last week at his home in Boynton Beach and admitted being at the Capitol on Jan. 6." Kansas Man Linked To Proud Boys Arrested In Capitol Siege Probe. The AP (2/22, Stafford) reports from Liberty, Missouri, "A man linked to the Kansas City metro chapter of the Proud Boys was charged Monday with conspiring with members of the group to participate in the riots at the U.S. Capitol on Jan. 6." Ryan Ashlock, of Gardner, Kansas, "was arrested Monday without incident, the FBI said. An affidavit alleges Ashlock conspired with five other members of the Proud Boys who have already been charged in the riots." Ashlock "traveled to the riots with other Proud Boy members, marched with them to the Capitol, and helped knock down metal barricades between police and protesters outside the Capitol, according to the affidavit. He separated from the group when police pepper-sprayed him, and it was unclear if Ashlock entered the Capitol, the FBI said." Two Senate Committees To Hold Hearings On Capitol Riot. The New York Times (2/22, Broadwater, 20.6M) reports that as the House of Representatives "haggle[s] over the formation of a 9/11-style commission to investigate the Jan. 6 attack on the Capitol," the Senate Homeland Security and Governmental Affairs Committee and the Rules and Administration Committee are "pressing ahead with a series of investigative hearings to scrutinize the security breakdowns that failed to prevent the deadly pro Trump rampage." The Times says lawmakers on Tuesday will "question the officials who were in charge of securing the Capitol during the attack, when Capitol Police officers and members of the District of Columbia's police force called in as reinforcements were overrun as the vice president and members of the House and the Senate were gathered inside." Politico (2/23, Cheney, Desiderio, 6.73M) reports, "Lawmakers will get their first chance Tuesday to expose the security failures that allowed rioters to overtake the Capitol on Jan. 6 and threaten the presidential transition of power." Politico adds, "At a rare joint oversight hearing, senators are set to hear from security officials who were on duty when a mob of former President Donald Trump's supporters ransacked the building and sent them fleeing for their lives. The story of Jan. 6 has become clearer as hundreds of rioters have faced charges, but high-level decision-making by top congressional security officials has so far remained a black box," and "that lack of transparency from the upper echelons of the Capitol Police leadership in particular has sparked pushback from the police force's union. It's also clouded congressional efforts to increase security and ensure the Hill learns from the insurrection chaos. Senators expect Tuesday's hearing to be only the first step in their efforts to investigate the run-up and response to the siege." However, the Washington Post (2/22, DeBonis, Demirjian, 10.52M) warns that the hearing "could also become a battleground for competing narratives over what prompted the riot and who was responsible for it - a question that has become even more pointed following former president Donald Trump's acquittal on impeachment changes earlier this month." House Leaders Divided Over Composition Of 1/6 Commission. Politico (2/22, Caygle, Cheney, 6.73M) reports House Speaker Pelosi "and her Republican counterparts" are "battling over the contours of a panel inspired by the 9/11 Commission to investigate the deadly Capitol insurrection on Jan. 6, with Republicans demanding equal representation." Politico says they "have already traded one offer each but still remain at odds over several issues including membership on the proposed commission, according to multiple sources familiar with the talks." Politico adds that while Pelosi "proposed tilting the panel in favor of Democrats, with her party getting to pick seven of the members while Republican leaders choose four additional appointees," Republicans "are insisting on an equal split - each party gets to appoint five members - in their counteroffer, sources told Politico," and they "are pressing Democrats to avoid specifically prescribing avenues of inquiry that might steer the panel in certain directions, as opposed to allowing panelists to determine their own course." The Hill (2/22, Marcos, 5.69M) provides similar coverage. EFTA00148041 Capitol Police Officer Discusses Attack On Capitol. In an exclusive, the ABC News (2/22, Thomas, Ordonez, Larramendia, 2.44M) reports on its website that Capitol Police officer Harry Dunn "said the rotunda no longer resembled the room he once knew on Jan. 6, the day of the siege on the Capitol," and he "recalls gasping for air through the pepper spray and bear mace, blood on his knuckles and the relentless noises from the rioters." In an interview on Monday, Dunn became the first US Capitol Police officer "to speak publicly about the events of Jan. 6." ABC World News TonightVi (2/22, story 7, 1:50, Muir, 7.55M) also aired a segment of the interview. According to ABC's Pierre Thomas, Dunn "said the mob hurled the N-word at him, a Black officer, that weapon of a word." Dunn: "What the hell just happened? I got called a [bleep]. Couple dozen times today. Protecting this building. Is this America?" Thomas added Dunn "wanted to make it clear he's speaking for himself and not his department. A force that's still trying to cope with that nightmarish day. But he's so proud of the men and women who fought beside him in that fight for democracy." COUNTER-TERRORISM FBI Agents Association Head: Make Domestic Terrorism A Federal Crime. In an op-ed for USA Today (2/22, 12.7M), Brian O'Hare, president of the FBI Agents Association, writes, "The FBI Agents Association supports a law that creates penalties for those violent acts that meet the definition of domestic terrorism already included in the federal criminal code." O'Hare adds that "making domestic terrorism a federal crime...would offer an additional tool and increase the effectiveness of law enforcement personnel dedicated to protecting the public," and "would target acts of violence that have no place in the political discourse secured by our Constitution and Bill of Rights." O'Hare argues that "calling out domestic terrorism for what it is promotes deterrence. Imagine being a victim of domestic terrorism only to discover that it isn't against the law. Victims deserve to have the crimes against them - and the trauma they cause - named accurately. Making domestic terrorism a federal crime would be a logical and important affirmation of our shared values and would send a clear message about our country's commitment to resolving political differences peacefully." Families Of Victims Of Pensacola Navy Base Mass Shooting Sue Saudi Arabia. The Washington Post (2/22, Hsu, 10.52M) reports the families of three US service members killed in the "mass shooting at Naval Air Station Pensacola in 2019" and 13 others injured in the attack "alleged Monday that the government of Saudi Arabia facilitated the attack, which U.S. authorities concluded was an act of international terrorism." According to the Post, "A 152-page complaint in federal court in Pensacola, Fla., makes new allegations that the shooter, Royal Saudi Air Force 2nd Lt. Ahmed Mohammed al-Shamrani, executed the attack with the support of `accomplices," including "fellow Saudi air force trainees." The AP (2/22, Tucker) reports the lawsuit "also says Saudi trainees were aware that he had purchased and stored firearms and ammunition in his barracks, and that they had failed to report his posting of and sharing extremist and anti-American material on social media." The Pensacola (FL) News Journal (2/22, Blanks, 196K) reports that "an explosive 152- page complaint filed Monday in federal court in Pensacola brought on behalf of the 16 plaintiffs and their families outlines in chilling detail the events leading up to Dec. 6, 2019, as well as why attorneys feel the Saudi Arabian government owes the American victims and families money for their pain and suffering." The complaint "alleges the Kingdom of Saudi Arabia had every reason to know that 2nd Lt. Mohammed Saeed Al-Shamrani harbored serious anti- American sentiments and terroristic tendencies long before he joined the Royal Saudi Air Force in 2015," and it "even goes as far as to say that Saudi Arabia might have known Al-Shamrani was planning to carry out a terrorist attack on U.S. soil and did nothing to stop him. The complaint points to his active and public social media accounts in which he voiced disdain for EFTA00148042 America, including an ominous message posted to Twitter on Sept. 11, 2019, stating that 'the countdown has begun." The Atlanta Journal-Constitution (2/22, Darnell, 1.46M) reports, "The lawsuit said Royal Saudi Air Force 2nd Lt. Ahmed Mohammed al-Shamrani executed the attack with the support of 'accomplices.' Those included fellow Saudi Air Force trainees, whom he told of his plans at a dinner the night before and during a November 2019 visit to the 9/11 memorial in New York City to pay tribute to the hijackers, the plaintiffs allege. The families also accused the Trump administration and Saudi government of reneging on pledges of support for families." ABC News (2/22, Katersky, 2.44M) reports, "According to the lawsuit, Saudi Arabia knew of Al-Shamrani's radicalization and anti-American sentiments, which were publicly associated with a Twitter account bearing his name." ABC News adds, "In May, Attorney General William Barr and FBI Director Christopher Wray said Al-Shamrani had communicated directly with al- Qaida operatives in an attack that they described as 'a brutal culmination of years of planning and preparation,' based on newly revealed evidence obtained from the shooter's iPhones. Al- Shamrani made efforts to destroy his phones, even shooting a bullet through one of them, Barr said." Fox News (2/22, Manfredi, 23.99M) reports, "The lawsuit seeks unspecified compensatory damages for an attack the families say was caused by Saudia Arabia and its 'intentional, knowing, reckless, willful and/or grossly negligent' act to send a terrorist operative 'Trojan horse' into a U.S. program tied to 'billions of dollars in military arms sales from the United States to the Kingdom." Austin: Extremists And White Supremacists Tiny Fraction Of US Military, But Have "Outsized" Impact. The Washington Examiner (2/22, McIntyre, 888K) reports that, in his first Pentagon news conference Friday, Defense Secretary Lloyd Austin "was careful to say that while the department does not yet have hard data on the number of extremists in the ranks, he suspects they make up a tiny fraction of the 1.3 million member active-duty force." Austin said, "I really and truly believe that 99.9% of our servicemen and women believe in [their] oath. They believe, embrace the values that we are focused on, and they're doing the right things. I expect for the numbers to be small, but quite frankly, they'll probably be a little bit larger than most of us would guess ... But I would just say that, you know, small numbers, in this case, can have an outsized impact." Opinion: ISIS Is Down But Not Dead Yet. In a commentary in the Daily Beast (2/22, 933K), Gayle Tzemach Lemmon, author of 'The Daughters of Kobani,' writes, "The ghost of the 2003 Iraq war has hung over and shaped every decision the US has made on the Syrian civil war since 2011. The incoming Administration will soon grapple with the question: how to handle the Islamic State as it finds openings and regroups." She contends, "The success of the US-SDF relationship isn't well known, but it contains US policy implications: as the new administration considers Middle East policy, it now faces the question of whether to continue America's limited presence in northeastern Syria and how to employ diplomacy to move toward an end to the war in Syria." She concludes, "There are always conflicting priorities in the first 100 days of any administration, but as those who crafted the counter-ISIS policy return to government, ensuring ISIS does not return to power...should be among the top." COUNTER-INTELLIGENCE Opinion: John Durham May Not Bring More Additional Charges. EFTA00148043 In a commentary in The Hill (2/22, 5.69M), former FBI agent Mark Ferbrache writes, "It is becoming apparent that the prosecution of former FBI attorney Kevin Clinesmith may be the zenith of special counsel John Durham's investigation into the roots of the FBI's `Crossfire Hurricane' investigation involving Russia and Donald Trump's 2016 campaign. Recent reporting suggests no other senior FBI or Department of Justice (DOJ) officials will face criminal charges." He contends, "There are hints that Durham's 20-month autopsy of Crossfire Hurricane may amount to findings of violations of FBI policies and investigative procedures, and other noncriminal matters. Other than additional false statement charges, the activities under investigation may not reach a criminal threshold." He concludes, "Some will believe that anything less than criminal charges resulting from Durham's efforts will demonstrate a disappointing failure by an inept justice system." Researchers Say Chinese Used Spyware Developed By NSA. Reuters (2/22, Satter) reports Israeli researchers "said on Monday Chinese spies used code first developed by the NSA to support their hacking operations, another indication of how malicious software developed by governments can boomerang against their creators." Tel Aviv-based Check Point Software Technologies "issued a report noting that some features in a piece of China-linked malware it dubs `Jian' were so similar they could only have been stolen from some of the NSA break-in tools leaked to the Internet in 2017." Gov Info Security (2/22) reports the new Check Point research "demonstrates how the Chinese hacking group reportedly stole, cloned and then exploited a zero-day vulnerability created by the Equation Group, which is widely believed to be tied to the NSA's elite Tailored Access Operations team." The report also raises "additional questions about how some of the NSA's most prized cyber weapons have been discovered or stolen by nation-state hacking groups and then turned on their developers over the years." The Washington Times (2/22, Lovelace, 626K) reports that Check Point's Eyal Itkin and Itay Cohen write that "The exploit was replicated by the APT during 2014 to form Ilan' and used since at least 2015, until finally caught and patched in March 2017." They add that the "security flaw was reported to Microsoft by Lockheed Martin's Computer Incident Response Team, which hinted at a possible attack against a U.S. target." Wired (2/22, Greenberg, 3.42M) reports that a "source familiar with Lockheed Martin's cybersecurity research and reporting confirms to WIRED that the company found the Chinese hacking tool being used in a US private sector network—not its own or part of its supply chain—that was not part of the US defense industrial base, but declined to share more details." However, Dark Reading (2/22, Sheridan) reports that while "they may exploit the same vulnerability, Check Point researchers point to `meaningful changes' between the original EpMe tool and the repurposed Jian tool." Cohen said, "EpMe, the exploit by Equation Group, is much more comprehensive and more professional." ZDNet (2/22, Osborne, 298K) reports that the "investigation into Jian also exposed a module containing four privilege escalation exploits that were part of Equation Group's DanderSpritz post-exploitation framework." Gizmodo (2/22, 596K) reports that the "alleged hacker group behind `Jian,' APT 31, is known for specializing in intellectual property theft (the group also goes by colorful nicknames such as `Zirconium' and `Judgment Panda')." The group has also previously been linked to hacks of U.S. presidential campaigns, including Joe Biden's. Kieren McCarthy writes for the Register LW. (2/23) that the report "again raises the question over whether it is in the US intelligence community's best interests to share the details of any exploitable vulnerabilities they find - rather than try to keep them a secret and use them themselves - because, ultimately the tools will leak (or the bugs be discovered by others) and expose US businesses and institutions to hacking attempts." Security Week (2/22, Arghire) also runs a report, among others. EFTA00148044 North Macedonia Issues Arrest Warrant For Ex-Secret Police Chief. The AP (2/22) reports North Macedonia "issued an international warrant late Monday for the country's former secret police chief who disappeared before an expected court verdict on his alleged involvement in a massive wiretapping scandal." Police searched several locations in capital Skopje on Sunday for "Sasho Mijalkov who, along with 11 former government and police officials, is on trial over the 2016 scandal that toppled the country's conservative VMRO-DPMNE party after a decade in government." Mijalkov "is accused of masterminding phone taps on more than 20,000 people, including politicians, judges and journalists between 2006-2016." CRIMINAL INVESTIGATIONS Authorities Arrest Wife Of "El Chapo" On Drug Charges. The AP (2/22, Balsamo) reports Emma Coronel Aispuro, the 31-year-old wife of "Mexican drug kingpin" Joaquin "El Chapo" Guzman was arrested on Monday at Dulles International Airport in Virginia "and accused of helping her husband run his multibillion-dollar cartel and plot his audacious escape from a Mexican prison in 2015." The AP describes her arrest as "the latest twist in the bloody, multinational saga involving Guzman, the longtime head of the Sinaloa drug cartel," while Reuters (2/22, Stempel, Daniel) highlights that her arrest "is the highest profile U.S. capture of a Mexican on drug charges since former Mexican Defense Minister Salvador Cienfuegos was detained in October, and experts said it indicated a deterioration in bilateral security relations." The New York Times (2/22, Feuer, Goldman, 20.6M) reports court documents "filed in Ms. Coronel's case said she relayed messages for Mr. Guzman that helped him make drug shipments from 2012 to 2014 and evade capture by the legions of American and Mexican authorities who had been pursuing him for years." The Times adds evidence "emerged at Mr. Guzman's trial that Ms. Coronel was also a chief conspirator in a sophisticated plot to break him out of the Altiplano prison in Mexico by digging a nearly mile-long tunnel into the shower of his cell." Reuters (2/22, Stempel, Daniel) reports that the "investigation into Coronel was handled by the Federal Bureau of Investigation (FBI), rather than the Drug Enforcement Administration (DEA). The charges relate to alleged trafficking activity between 2014-2107 prior to the high- profile Brooklyn trial where Guzman was convicted on drug trafficking offenses." The Washington Examiner (2/22, Dunleavy, 888K) reports that the "indictment against Coronel Aispuro penned by an FBI special agent detailed multiple unnamed high-ranking cooperating witnesses who fed the bureau information about the cartel and the role played by El Chapo's wife and family." The FBI "agent wrote that one of the witnesses said that during the unsuccessful attempt to help El Chapo escape after he was rearrested in 2016, Coronel Aispuro claimed $2 million had been paid to the Mexican official who oversaw Mexico's prisons in an unsuccessful effort to free El Chapo." USA Today (2/22, McCoy, 12.7M) reports that federal authorities said in court documents, "Coronel grew up with knowledge of the narcotics trafficking industry, and married Guzman when she was a teenager. Coronel understood the scope of the Sinaloa Cartel's drug trafficking; Coronel knows and understands the Sinaloa Cartel is the most prolific cartel in Mexico." CNN (2/22, Carrega, 89.21M) reports that she "is expected to make her initial appearance Tuesday in US District Court in Washington, DC, via video conference." CNN adds that Jeffrey Lichtman and Mariel Colon "told CNN they are representing Coronel." Colon said, "We're just trying to get the full scope of the government allegations at this time." Meanwhile, the Washington Post (2/22, Hsu, Sheridan, 10.52M) reports she "grew up in Sinaloa state, the traditional heart of Mexico's illegal drug industry, but was born in California, making her a U.S. citizen." The Post adds that she "slipped over the border in 2011 to give birth to the couple's twin daughters, Maria Joaquina and Emali, in a Los Angeles County hospital." EFTA00148045 The Wall Street Journal (2/22, de Cordoba, Subscription Publication, 8.41M) reports that Coronet "is the daughter of a prominent member of the Sinaloa drug cartel, a Mexican drug trafficker who is serving a 10-year prison sentence." The Hill (2/22, Pitofsky, 5.69M) also reports on the arrest, as do the Daily Beast (2/22, Melendez, 933K), The Guardian (UK) (2/22, Agren, 5.53M), ABC News (2/22, Mallin, 2.44M), the Washington Times (2/22, Mordock, 626K), and others. Investigation Faults Police For Treatment Of Elijah McClain. The AP (2/22, Nieberg, Slevin) reports that an investigation conducted on behalf of the city of Aurora, Colorado, of the fatal arrest of Elijah McClain released Monday "criticizes how police handled the entire incident, faulting officers for their quick, aggressive treatment of the 23- year-old Black man and the department for having a weak accountability system that failed to press for the truth about what happened." The AP adds the probe "found "two contrasting stories" of what happened to McClain in August 2019 after someone reported him as suspicious. One, based on officers' statements to investigators, where police describe a violent, relentless struggle. And another based on body camera footage in which McClain can be heard crying out in pain, apologizing, explaining himself, and pleading with the officers as they restrained him, applied `pain compliance' techniques, and sat or kneeled on him." The Denver Post (2/22, Schmelzer, 660K) says the investigation found Aurora police and paramedics "made substantial errors at nearly every stage of their interaction with Elijah McClain and the detectives tasked with investigating the incident that led to the 23-year-old's death stretched the truth to exonerate the officers involved." On ABC World News TonightVi (2/22, story 8, 0:20, 8.08M), David Muir said that the "scathing independent investigation" found police "had no legal basis to stop him while walking home or for using a choke hold." On the CBS Evening NewsVi (2/22, story 7, 1:40, O'Donnell, 4.6M), Omar Villafranca reported the investigation "says Aurora, Colorado did not have the right to stop, frisk, or violently restrain Elijah McClain in August 2019," and "according to report, EMS `administered a ketamine dosage based on a grossly inaccurate and inflated estimate of Mr. McClain's size,' adding that `higher doses can carry a higher risk of sedation complications for which this team was not clearly prepared.' McClain suffered cardiac arrest and later died in the hospital." On NBC Nightly NewsVI (2/22, story 7, 1:40, Holt, 6.17M), Gabe Gutierrez said the investigation "also found that `the post-event investigation was flawed' because the department `failed to ask basic, critical questions about the justification for the use of force." CNN (2/22, Jimenez, Vera, Levenson, 89.21M) reports on its website that Sheneen McClain "cried [while] reading" the report about the death of her son. She told CNN, "It was overwhelming knowing my son was innocent the entire time and just waiting on the facts and proof of it." She added, "My son's name is cleared now. He's no longer labeled a suspect. He is actually a victim." Medical Clinic Shooting Suspect Was Allegedly Angry About Opioids. The Minneapolis Star Tribune (2/20, Chhith, 855K) reported, "Gregory Ulrich was angry at doctors for cutting off his opioid prescription after he overdosed four years ago, leading him to" allegedly open fire inside a medical clinic in Minnesota, "according to newly unsealed search warrants." Court records also show that Ulrich has past convictions for "two drunken-driving offenses, an open-bottle offense and several crimes related to possessing illegal drugs." Abducted Teen Rescued After Shootout, FBI Investigating. KLRT-TV Little Rock, AR (2/22, McCoy) reports, "Authorities in North Carolina held a news conference Monday detailing the search for an abducted 14-year-old girl who was found by Lonoke police on Saturday night and rescued after a shootout that left one officer injured." William Ice of Pennsylvania abducted the teen by targeting her "through email accounts, Skype and other sites that leave a minimal digital footprint as possible." Authorities tracked Ice and EFTA00148046 after spotting his SUV, Ice "began shooting at them" and "fled the scene but crashed the vehicle shortly after the pursuit began." Ice was discovered with a self-inflicted gun wound; the teen was found unharmed. "Multiple agencies including the FBI are still investigating." Man Arrested In Fatal Shooting Of Woman In Los Angeles. The My News LA (CA) (2/22) reports, "A 28-year-old man was arrested Monday, accused in the fatal shooting of a woman in Koreatown." Lamont Dorsey "was taken into custody about 7:20 a.m. Monday in the 900 block of South Olive Street by a Los Angeles Police Department-FBI fugitive task force, the department said. Dorsey, was being held without bail Monday on suspicion of murder, was accused in the Jan. 9 shooting death of 38-year-old Katherine McNally." The shooting "occurred about 1:10 a.m. near the intersection of Council Street and Mariposa Avenue. Witnesses told police McNally was walking to her vehicle with her dog when the suspect approached and shot her, LAPD Officer Rosario Cervantes said." Kidnapped North Carolina Teen Returns Home. WCNC-TV Charlotte, NC (2/21, 168K) reports, "A 14-year-old girl, Savannah Grace Childress, returned home to North Carolina on Sunday - 10 days after investigators said she was kidnapped from her home by a man who contacted her online through her school-issued laptop, according to multiple law enforcement agencies. The kidnapper shot and killed himself after leading law enforcement officers on a chase and crashing into a snowbank." Savannah "was discovered by officers with the Lonoke Police Department in a McDonald's parking lot in Lonoke, Arkansas. Around 8 p.m. on Saturday, officers spotted a Dodge SUV driven by the kidnapper, 38-year-old William Robert Ice from Jackson Center, Pennsylvania. Multiple agencies joined in the search for Childress including the State Bureau of Investigation and Federal Bureau of Investigation." Marijuana Conspiracy Case Defendant Sentenced To More Than Three Years In Prison. GVWire (M (2/22, Reed) reports California resident Tien Van Phan "was sentenced Monday to three years and six months in prison for conspiring to distribute and possess with intent to distribute marijuana that was shipped from Fresno to Kansas City, Missouri." The Phan "case resulted from an investigation by the Central Valley High Intensity Drug Trafficking Area Task Force and included agents from the Drug Enforcement Administration" and the FBI. The KPIX- TV San Francisco (2/22, 110K) website also covers Phan's sentence. Assaults On Asian Americans Renews Hate Crimes Data Collection Criticism. The Washington Post (2/22, Nakamura, 10.52M) reports, "A spate of high-profile assaults on Asian Americans has renewed long-standing criticism from Democrats and" members of civil rights groups who suspect that the US government does not have a system in place that can accurately count hate crimes. The Post adds, "In a statement, the FBI said participation" in its hate crimes data collection program is "voluntary." The FBI "added that it anticipates the reporting methods would improve in the coming years as a greater percentage of local police" organizations begin using the National Incident Based Reporting System. New York City Man Arrested In Connection With Manhattan Store Robbery. An AM New York (2/22, Davenport, 487K) article says New York City resident Eric Spencer has been arrested in connection with a local robbery investigation. After a "Manhattan Chanel store" was robbed earlier this month, the FBI and the City of New York Police Department (NYPD) "traced Spencer to Fort Lauderdale, Florida, where he was arrested." According to NYPD Commissioner Dermot Shea, the "arrest highlights the importance of good investigative work and the continuing efforts of the FBI-NYPD Joint Major Theft Task Force." The AM New York story also quotes "FBI Assistant Director William F. Sweeney Jr.," who thanked the NYPD EFTA00148047 detectives who did "outstanding work in this investigation." Sweeney also said the FBI's "partnership with the NYPD is airtight." Online coverage of Spencer's arrest is run by other media outlets, including Fox News (2/22, Betz, 23.99M), WNBC-TV New York (2/22, Miller, Dienst, 289K), WABC-TV New York (2/22, 351K), WCBS-TV New York (2/22), WNYW-TV New York (2/22, 117K), WPIX-TV New York (2/22, Murphy, 66K), and WINS-AM New York (2/22, Dole, 61K). The New York Post (2/22, Celona, Moore, Woods, 7.45M) and the New York Daily News (2/22, Brown, 2.51M) also cover Spencer's arrest. FINANCIAL CRIME & CORPORATE SCANDALS States Paying Billions In Fraudulent Unemployment Claims Amid Pandemic. The Hill (2/22, Wilson, 5.69M) reports, "A tsunami of fraudulent unemployment claims sweeping the nation has cost states and the federal government tens of billions of dollars in payments, many to overseas crime syndicates and nefarious hackers who have gained access to Americans' Social Security numbers and other identifying information. The scope of the crisis is not yet known, though the early estimates are eye-popping: California officials have identified at least $11.4 billion in fraudulent claims, and they suspect another $20 billion may be fraudulent. New York officials have referred more than 400,000 fraudulent claims to federal investigators, totaling $5.5 billion in claims, most of which were caught before they were paid." In Ohio, "more than 100,000 people have reported potential fraudulent activity in their names to the Ohio Department of Job and Family Services. Ohio and Michigan officials each estimated the potential fraud cost their states hundreds of millions of dollars." Political Vendor Linked To Tennessee Lawmaker's Campaign. The Chattanooga (TN) Times Free Press (2/22, Sher, 168K) reports from Nashville, Tennessee, "A Republican political campaign vendor whose firm received $202,600 in payments from Tennessee House Republicans during the 2020 election cycle was also involved in independent expenditures aiding at least two Senate GOP incumbents last fall, records show." The Free Press adds, "Registered in late 2019 as a business entity in Sante Fe, New Mexico, Phoenix Solutions LLC and its head, Matthew Phoenix, have come under public scrutiny since the Jan. 8 raids by the FBI on the offices and homes of certain Tennessee legislators." According to the Free Press, "One common thread among the players being investigated has been their dealings with Phoenix and another new political entity, the Faith Family Freedom Fund. Transactions involving Phoenix and House member campaigns and even 'constituent mail' sent at taxpayer expense have already been reported, but the Chattanooga Times Free Press has also identified state senators who benefited from the firm's work." CYBER DIVISION Congress To Hold Hearings On SolarWinds Hack. Politico (2/22, Matishak, 6.73M) reports in its weekly cybersecurity newsletter that the Senate Intelligence Committee on Tuesday "will hold the first public congressional hearing on the SolarWinds hack." The panel previously received "a closed-door briefing about the incident from the NSA, the FBI, CISA and ODNI, and held an informal session with FireEye CEO Kevin Mandia, whose company discovered the compromise." Mandia will appear "before the committee again tomorrow, along with Sudhakar Ramakrishna, the president and CEO of SolarWinds; Brad Smith, the president of Microsoft; and George Kurtz, the president and CEO of Crowdstrike, which the U.S. Treasury Department reportedly hired to investigate the breach of dozens of email accounts of top agency officials." EFTA00148048 Business Insider (2/22, Elder, Holmes, 2.74M) reports tech CEOs on Tuesday "will sit opposite senators in hearings on the sprawling SolarWinds cyberattacks, in the type of proceedings that have become familiar in recent years." Experts "say these will be dramatically different because the government badly needs the cybersecurity industry's help." In the past, senators "lambasted tech CEOs, demanding answers about social media and aggressive business tactics." But the Senate Intelligence Committee hearings with Microsoft, FireEye, CrowdStrike, and SolarWinds "will provide a glimpse into how a powerful cybersecurity industry and the federal government will work together to fight off nation-state attacks." CNET News (2/22, Reichert, 3.77M) reports two House committees are holding "a hearing on the SolarWinds attack." The US House committees on homeland security and on oversight and reform "will host a hearing on the SolarWinds hack this week." The hearing on February 26 "will see SolarWinds CEO Sudhakar Ramakrishna, former SolarWinds CEO Kevin Thompson, Microsoft president Brad Smith and FireEye CEO Kevin Mandia testify." The hearing will "look into the role of private companies in preventing, investigating and remediating cyberattacks that affect the government and cause damage to our national security." Legislators To Review Proposed Cyber Diplomacy Act. Politico (2/22, Matishak, 6.73M) reports in its weekly cybersecurity newsletter that on Thursday the House Foreign Affairs Committee "will mark up the revived Cyber Diplomacy Act." The legislation would create "a high-level Office of Cyber Issues at the State Department, headed by an official with the rank of ambassador." The House "approved the measure by voice vote in the last Congress, but the Senate never took it up, so it expired." Democratic lawmakers were "wary of the State Department creating a new cyber diplomacy bureau in the final days of the Trump Administration." The Government Accountability Office and some former officials "have raised concerns about the plan, arguing it fails to coordinate the full spectrum of digital issues." Georgia Launches Cyber Fraud Task Force. Yahoo! News (2/22, 10.87M) reports the US Attorney's Office for the Northern District of Georgia has "joined forces with Metro-Atlanta District Attorneys, the Office of the Attorney General, the FBI Atlanta Field Office, US Secret Service, state, and local law enforcement to combat the criminal movement of cyber fraud proceeds through banks in the Atlanta area by employing Business Email Compromise (BEC) fraud schemes." New Study Says Most Cyberattacks In 2020 Originated From Criminal Groups. Politico (2/22, Matishak, 6.73M) reports in its weekly cybersecurity newsletter that CrowdStrike said in a report that about "80 percent of cyberattacks in 2020 came from criminal groups, compared to roughly 20 percent that came from more sophisticated state-sponsored actors." That compares to a "slightly less lopsided split in 2019, when 69 percent of attacks came from criminals and 31 percent came from nation-states." At the same time, CrowdStrike said, "the overall numbers of both targeted and [criminal) intrusions are significantly larger [in 2020) than in 2019." DOD's New Cybersecurity Regulations May Fuel Contract Disputes. Law360 (2/22, Subscription Publication, 9K) reports DOD published an interim rule last year "to establish new methods for assessing contractor implementation of cybersecurity requirements." The interim rule will require "thousands of defense contractors to conduct at least a basic assessment of their compliance with the 110 security requirements specified by the National Institute of Standards and Technology Special Publication 800-171." The interim rule "will prompt potential contact disputes, as could involve terminations for default, payment reductions for noncompliance, challenges to DOD cybersecurity assessments and monetary claims." EFTA00148049 Ukraine Blames Russia For New Cyber Attacks. Reuters (2/22) reports Ukraine on Monday "accused unnamed Russian internet networks of massive attacks on Ukrainian security and defense websites, but gave no details of any damage done or say who it believed was behind the assault." Kyiv has previously "accused Moscow of orchestrating large cyber attacks as part of a `hybrid war' against Ukraine, which Russia denies." A statement from Ukraine's National Security and Defence Council "did not disclose who it believed organized the attacks or give any details about the effect the intrusions may have had on Ukrainian cyber security." The council said the attacks "attempted to infect vulnerable government web servers with a virus that covertly made them part of a botnet used for so-called distributed-denial-of-service (DDoS) attacks on other resources." DHS Approves Viasat To Receive Cyber Threat Intelligence. ExecutiveGov (2/22) reports Viasat has been approved to "receive cyber threat intelligence through the DHS Enhanced Cybersecurity Services (ECS) program." Ken Peterman, president, Government Systems, Viasat, said, "The added DHS ECS intelligence coupled with the advanced capabilities inherent in the Viasat cyber offering, enables us to better fortify our customers' cyber posture and maintain a vigilant and watchful defense against the world's most advanced adversaries." As an accredited ECS provider, Viasat "will receive DHS-provided sensitive and classified cybersecurity threat indicators and information to defend US-based public and private computer networks." Study Finds Cybercrime Rose As More Workers Went Virtual In 2020. The Washington Post (2/22, Riley, 10.52M) reports in its Cybersecurity 202 column that a new study from CrowdStrike found that "intrusions threatening organizations' cybersecurity across the globe grew 400 percent in 2019 and 2020 combined." Nearly four out of five of those compromises in 2020 "stemmed from cybercriminals." Overall, hacking efforts by both cybercriminals and state-sponsored groups "grew in 2020 and are unlikely to let up in 2021." Adam Meyers, senior vice president of intelligence at CrowdStrike, "said that a sudden shift to remote work was a major factor in the increase." He said, "The rapid impact that covid had back in March on the threat and attack surface of enterprise was pretty profound." The report comes as "hackers are already evolving their techniques for 2021." Meyers said, "Threat actors are not going to rest on their laurels. They're going to continue to kind of adapt their operations to this new normal. It's getting to be a crowded space." Legislators Press DOD To Prioritize Navy, Air Force And Cyber In Budget. Defense News (2/22, Gould, Larter, 73K) reports legislators say the US Navy, US Air Force and cyberwarfare "must start taking a larger share of the defense budget if the US is going to compete with China." Speaking at a recent Hudson Institute virtual event, House Seapower and Projection Forces Subcommittee Chairman Joe Courtney (D-CT) "said the Pentagon is at an `inflection point' over whether the Navy, Air Force and cyber `are going to take a larger portion of the pie chart' when the fiscal 2022 budget is released this spring." The comments "align with a growing consensus inside the Pentagon that to meet the challenge from China's rapidly expanding blue water fleet, paired with investments in long-range anti-ship missiles and bombers, the Navy must grow substantially." DOD Focuses On SG Applications For Space. NextGov (2/22) reports the US military "moved to explore next-generation networking capabilities and tools that could advance how it moves vast volumes of data on and beyond planet Earth." According to a request for information published by the latter Thursday, Space Force officials and others in the Air Force office responsible for enterprise data transport "intend to tap `rapidly emerging 5G technologies to support space data transport terrestrially, in space, and in the space-ground links." The document noted, "Any aspect of 5G applied to any aspect EFTA00148050 of space systems is of potential interest." The Pentagon players "involved in this RFI confirmed that they're concentrating on adapting 5G radio access networks to space-ground communications in contested environments - and on applying 5G network slicing and orchestration `to realize a federation of existing and emerging space data transport networks that include the legacy space control networks, ground data transport infrastructure, commercial augmentation services networks, partner networks, and potentially commercial 5G networks." LAW ENFORCEMENT SERVICES FBI Targets Violent Crime In Louisville, Kentucky. WAVE-TV Louisville, KY (2/23, Martinez, 90K) reports from Louisville, Kentucky, "On average in Louisville, one person is shot dead every 45 hours while another is hit by gunfire every 16 hours. It's a new reality as the city's homicide rate has increased by a record 115%." WAVE-TV adds, "While Louisville Metro Police Department investigators work as many cases as they can, they now have some back up and a box full of tools at their disposal: the Louisville FBI Field Office has now increased their resources and attention to curbing violent crime." Louisville "can become more aggressive in combating crime, particularly when juvenile offenders are being used by adult criminals to commit their crimes. Given that so many of Louisville homicide victims and suspects are just teens, their manipulation is something FBI Assistant Special Agent in Charge Brian Jones said is definitely happening." Virginia Lawmakers Vote To Abolish Death Penalty. The Washington Post (2/22, Vozzella, Schneider, 10.52M) reports the Virginia General Assembly on Monday approved two bills to abolish the death penalty in the state, "and were headed to Gov. Ralph Northam (D), who is expected to sign them." According to the Post, Virginia "would then become the first in the South to abandon the ultimate punishment." The AP (2/22, Lavoie, Rankin) calls the vote "a dramatic turnaround for a state that has executed more people in its long history than any other." The Richmond (VA) Times-Dispatch (2/22, Green, 401K) reports Virginia "has executed 113 people in modern times, second only to Texas, since the U.S. Supreme Court allowed the death penalty to resume in 1976." Pritzker Signs Criminal Justice Reform Bill. The Chicago Sun-Times (2/22, Hinton, 970K) reports Illinois Gov. J.B. Pritzker (D) "signed a sweeping criminal justice bill into law Monday, moving Illinois closer to ending cash bail and requiring police officers to wear body cameras — arguing the package will lead to `true safety, true fairness and true justice," but Republicans "disagreed, calling the new law `an insult to our first responders, law enforcement and the law-abiding citizens:" The Chicago Tribune (2/22, Petrella, 2.03M) says the legislation was "praised by reform advocates and panned by many in law enforcement." Arbery's Mother Discusses Racial Injustice. For the NBC Nightly NewsVi (2/22, story 8, 2:20, Holt, 6.17M) "State Of The Struggle" series, Blayne Alexander interviewed Wanda Cooper-Jones, mother of Ahmaud Arbery, about how the country "is grappling with racial injustice." Alexander also reported that after Arbery's death, Georgia "passed a hate crime law, previously one of just four states that did not have one. But Cooper-Jones says she thinks the Biden Administration will help heal America's racial divide." Alexander added President Biden last month "signed an executive order declaring racial equity a government priority." Biden: "I firmly believe the nation is ready to change." Murphy Signs Legislation Legalizing Marijuana In New Jersey. EFTA00148051 The New York Times (2/22, Closson, 20.6M) reports New Jersey Gov. Philip Murphy (D) on Monday "signed into law three bills that effectively permit and regulate the use of recreational marijuana in New Jersey, making it the most populous state in the Northeast to fully legalize the drug." According to the Times, "New Jersey is now one of 14 states to legalize the recreational use of cannabis for adults 21 and older, while also easing several penalties for underage possession and allowing for the creation of a regulated market that could provide a welcomed boost to the state's economy as it recovers from the pandemic." However, the Times adds that legal sales "likely remain months away at the earliest, as the state takes on its next task of creating a heavily regulated industry large enough to support public demand, with licenses still to be doled out to dispensaries." LAWFUL ACCESS Treasury's IG Warns Law Enforcement Agencies May Need Warrants To Use GPS Data Pulled From Mobile Apps. The Wall Street Journal (2/22, Tau, Subscription Publication, 8.41M) reports a new Treasury Department IG report warns that law-enforcement agencies may need to obtain a warrant before tapping cellphone GPS data pulled from mobile apps. The IG for tax administration indicated a landmark 2018 Supreme Court case might complicate that ability to track suspects through location data without a warrant. The report recommended stricter controls on data usage. The Hill (2/22, Rodrigo, 5.69M) reports that, according to a new Treasury Department watchdog report, law enforcement agencies "may be on shaky legal ground when purchasing cell phone location data without a warrant." The agency's inspector general "said in the report reviewing the Internal Revenue Service's use of a commercial platform, Venntel, to track devices that a 2018 Supreme Court case may block warrantless tracking using data from apps." The Carpenter v. United States case "holds that warrants must be obtained by law enforcement to get data from wireless carriers, and many government lawyers have argued that it does not apply to GPS data taken from apps." The watchdog's report, "which came at the request of Sens. Ron Wyden (D-OR) and Elizabeth Warren (D-MA), suggests that that interpretation is flawed." OTHER FBI NEWS Family Of Malcolm X Releases Letter Alleging FBI, NYPD Involvement In Assassination. USA Today (2/22, Yancey-Bragg, 12.7M) reports, "The family of Black civil rights leader Malcolm X is calling for a thorough investigation into his murder after unveiling new evidence alleging the New York police and the FBI conspired in his 1965 assassination." USA Today adds, "Three of Malcom X's daughters joined nationally known civil rights attorney Ben Crump at a press conference Saturday where relatives of a former New York police officer read a letter that alleged the New York Police Department and the FBI covered up details of the assassination. The family and their lawyers said the letter provides new evidence about the assassination, which has long interested scholars and activists." The Washington Post (2/22, Trent, 10.52M) reports, "Family members of Malcolm X have revealed a letter written by a New York police officer that they say shows the NYPD and the FBI were behind the 1965 assassination of the famed Black leader." The Post adds, "The 2011 letter by the now-dead officer, Raymond A. Wood, stated that Wood had been compelled by his supervisors at the New York Police Department to coax two members of Malcolm X's security team into committing crimes, leading to their arrests just a few days before the assassination. They were then unable to secure the entry to New York's Audubon Ballroom, where Malcolm X EFTA00148052 had been speaking when he was killed." Wood "maintained that the arrests were part of a conspiracy by the NYPD and the FBI to murder Malcolm X, who had become disenchanted with the Nation of Islam and left the Black separatist group to start his own organization, the Muslim Mosque." Reuters (2/22) reports, "Raymond Wood's letter stated that he had been pressured by his NYPD supervisors to lure two members of Malcolm X's security detail into committing crimes that resulted in their arrest just days before the fatal shooting. Those arrests kept the two men from managing door security at the ballroom and was part of conspiracy between the NYPD and FBI to have Malcolm X killed, according to the letter. 'Under the direction of my handlers, I was told to encourage leaders and members of the civil rights groups to commit felonious acts,' Wood's letter stated." CBS News (2/22, Bolden, 5.39M) reports, "Wood stated he was coerced by his NYPD supervisors to entice members of Malcolm X's security detail into committing crimes that resulted in their arrest days before the deadly shooting. 'It was my assignment to draw the two men into a felonious federal crime so that they could be arrested by the FBI and kept away from managing Malcolm X's door security on February 21, 1965,' Wood wrote. 'At that time, I was not aware that Malcolm X was the target.' Those arrests were a part of conspiracy between the NYPD and FBI to have Malcolm X killed, according to the letter." The Hill (2/22, Budryk, 5.69M) reports, "In the letter, Wood said his superiors in the department directed him to entrap members of Malcolm X's security team into crimes that would lead to them being arrested and unavailable to provide security on the day. Wood denied knowing Malcolm X was the target of the plot. 'Any evidence that provides greater insight into the truth behind that terrible tragedy should be thoroughly investigated,' Ilyasah Shabazz said in the news conference." The Hill adds, "In a statement Monday, William Sweeney, Assistant Director in Charge for the FBI's New York office, said 'Over the past several months, we have worked cooperatively with the Manhattan District Attorney's Office to assist in its review of the matter and provide relevant documents from FBI holdings." Gun, Badge Stolen From FBI Agent's Car In California. SFGate (CA) (2/22, Bote, 1.9M) reports, "Early Sunday, an FBI agent was visiting some friends in Lafayette, reportedly partaking in an outdoor brunch at American Kitchen," and "then, sometime around noon, per the FBI's San Francisco field office, a white Kia owned by the agent had its rear window smashed and its contents - a .40 caliber Glock 22 pistol, a law enforcement badge and credentials - stolen." American Kitchen owner Victor Ivry "told the San Francisco Chronicle that the theft 'happened in a matter of seconds' and only affected the agent's vehicle. No suspects have been identified in the theft. 'The investigation remains ongoing and we cannot provide further comment at this time,' said a statement from the agency. The FBI is now collaborating with police 'in the interest of public safety' to recover the stolen materials." Netflix Documentary To Examine "Operation Varsity Blues." The AP (2/22) reports from Los Angeles, "A Netflix documentary will use actor recreations of FBI wiretaps to tell the story of Rick Singer, the man at the center of the college admissions scandal that sent actors Felicity Huffman, Lori Loughlin and several other prominent parents to prison." Netflix "announced Monday that 'Operation Varsity Blues' will be released on March 17. Named for the FBI operation that exposed the scandal, the documentary will focus not on the convicted celebrities like Huffman and Loughlin, but on how Singer persuaded them and many other wealthy clients to cheat to get their children into elite colleges." Netflix "said in its announcement that the documentary will use 'an innovative combination of interviews and narrative recreations of the FBI's wiretapped conversations between Singer and his clients." Florida Man Claims FBI Targeted Him In 1971 For Civil Rights Activities. EFTA00148053 The Tampa Bay (FL) Times (2/22, Guzzo, 762K) reports from St. Petersburg, Florida, "Fifty years ago, Askia Muhammad Aquil was acquitted. The St. Petersburg resident - then named Otha Favors - was acquitted of marijuana possession," of "operating a business without a license, contributing to the delinquency of a minor and occupying a room for immoral purposes." He "was acquitted on two firearms charges and one obscenity charge. From February through August of 1971, he was brought to trial five times in Pinellas and Hillsborough counties, each ending the same way." The Times adds, "His only 'crime,' Aquil said, was being Black and a vocal leader in the civil rights movement. Aquil and his attorney back then claimed that the FBI, local law enforcement and the media were working together to silence him," and "today, Aquil said, he has proof. In recent years, he obtained FBI records detailing surveillance of local civil rights organizations in the early 1970s." OTHER WASHINGTON NEWS Biden, Marking 500K COVID Deaths, Says "We Will Get Through This." Norah O'Donnell opened the CBS Evening NewsVi (2/22, lead story, 4:05, 4.77M) with "the kind of news few ever thought possible - news which somehow, no matter how many times we say it, is still so hard to comprehend. ... More than half a million Americans have now been killed by the coronavirus, 500,000 Americans taken by a virus we didn't even know existed a little over a year ago. Tonight, President Biden led the nation in a candlelight vigil, paying tribute to those who are gone. Above him at the White House, the flag now flies at half-staff for a country which has endured great loss on the battlefield during natural disasters and to violence, tonight still feels different, the weight to have the grief felt by Americans of all walks of life is crushing." On ABC World News TonightVi (2/22, lead story, 4:40, 8.08M), David Muir said, "We all mark that painful and sobering number, 500,000 American lives now lost to the coronavirus. President Biden just moments ago saying we must remember each person and the life they lived, noting more Americans have died in a single year in this pandemic than in World War I, World War II, and the Vietnam War combined. Tonight, a nation mourns, bells tolling at the Washington National Cathedral. ... That's the equivalent of nearly the entire city of Atlanta gone - more lives lost than those who live in Kansas City or Oakland or Miami or Minneapolis." Miguel Almaguer said on NBC Nightly NewsVi (2/22, lead story, 2:35, Holt, 6.18M), "The President, with the enormity of the death toll on his shoulders, paused to remember the half million Americans who have lost their lives to the virus. Grandparents and mothers and fathers and even children, more fatalities from the yearlong pandemic than the number of Americans who died on the battlefield in World War I, World War II, and Vietnam combined." President Biden: "The people we lost were extraordinary. They spanned generations. Just like that, so many of them took their final breath alone in America." The AP (2/22) reports, "With sunset remarks and a national moment of silence," the President "confronted head-on the country's once-unimaginable loss — half a million Americans in the COVID-19 pandemic - as he tried to strike a balance between mourning and hope. Addressing the 'grim, heartbreaking milestone' directly and publicly, Biden stepped to a lectern in the White House Cross Hall, unhooked his face mask and delivered an emotion-filled eulogy for more than 500,000 Americans he said he felt he knew. ... A president whose own life has been marked by family tragedy, Biden spoke in deeply personal terms, referencing his own losses as he tried to comfort the huge number of Americans whose lives have been forever changed by the pandemic." CNN (2/22, Vazquez, 89.21M) reports on its website that the President "also expressed optimism, telling Americans: 'We will get through this, I promise you." The New York Times (2/22, Sanger, Stolberg, 20.6M) reports the President "urged the nation on Monday night to 'resist becoming numb to the sorrow' that the novel coronavirus had EFTA00148054 inflicted, marking the staggering milestone of more than a half-million Americans dead from the pandemic in a solemn ceremony at the White House. The country passed the grim toll around 5 p.m., and bells began tolling at the National Cathedral, resounding across a capital with flags lowered to half-staff. About an hour later, Mr. Biden appeared in the Cross Hall of the White House and pulled a card from his jacket pocket that he said was updated each day with the number of those infected - and those who died - from Covid-19." USA Today (2/22, Morin, 12.7M) reports Vice President Harris, Dr. Biden, and Doug Emhoff "were also present during the remarks and moment of silence." The Washington Post (2/22, Cunningham, Schemm, 10.52M) says the event "recalled scenes from almost exactly a month ago, on the eve of Biden's inauguration, when he and Harris convened a vigil for coronavirus victims at the Lincoln Memorial." Reuters (2/22, Mason), Bloomberg (2/22, 3.57M), Axios (2/22, Chen, 1.26M), Politico (2/22, Din, 6.73M), The Hill (2/22, Chalfant, 5.69M), and the Fox News (2/22, Lea, 23.99M) website are among the other outlets covering the ceremony. The Wall Street Journal (2/22, Lucey, Restuccia, Subscription Publication, 8.41M) reports that "while the daily tally of new cases is down sharply from peak levels reached earlier this year, it is still elevated compared with totals in the late summer and early autumn." The AP (2/22, Deslatte, Webber) reports that "despite the rollout of vaccines since mid-December, a closely watched model from the University of Washington projects more than 589,000 dead by June 1." The New York Times (2/22, Tompkins, Bosman, Pietsch, 20.6M) reports that the US "accounts for about 20 percent of the world's known Covid deaths, but makes up just 4.25 percent of the global population." The Los Angeles Times (2/22, King, Lee, Kaleem, 3.37M) says "the toll is hard to fathom. ... Last month, based on average 24-hour fatality counts, it was as if the terror attacks of Sept. 11, 2001, had happened every single day. Recorded U.S. deaths from COVID-19 are about one- fifth of the world's nearly 2.5 million known fatalities, twice as many as in Brazil, the next- hardest-hit country. California alone accounts for almost 50,000 deaths, about 10% of the country's total." The San Francisco Chronicle (2/22, Vaziri, 2.44M) reports, "From the first confirmed fatality in Santa Clara County on Feb. 6, and the early days of the emergence of coronavirus infections, it took until the end of May before the country recorded its first 100,000 deaths. The pandemic has since swept across the world and the U.S., stressing the nation's health care system, rattling its economy and rewriting the rules of everyday society. The death toll reached 400,000 on Jan. 19, meaning the last 100,000 deaths occurred in just over a month." The New York Daily News (2/22, Wilkinson, Matthews, 2.51M) reports, "The deadliest single day was Jan. 12, when 4,401 Americans died, according to the data. Approximately 1 in every 656 people in the U.S. has now died from the disease." USA Today (2/22, Ortiz, Miller, Aspegren, 12.7M) and the Atlanta Journal-Constitution (2/22, 1.46M) are among the other newspapers marking the milestone. Gallup Poll: 67% Approve Of Biden's Handling Of Pandemic. A Gallup poll (2/3- 2/18) finds that 67% of Americans approve of Biden's handling of the pandemic. Eugene Robinson writes in the Washington Post (2/22, 10.52M) that even as we reach the "unspeakable milestone" of 500,000 deaths from COVID, "there is unambiguous good news in the fight against the virus. It is possible, finally, to imagine a day when this devastating pandemic is brought to an end." Robinson adds that "we now have serious, competent leadership that believes in science, not conspiracy theories." FDA Outlines Fast Path For New Vaccines, Booster Shots To Cover New Virus Variants. Bloomberg (2/22, Langreth, Cortez, 3.57M) reports, "Drugmakers won't have to perform massive trials for new vaccines or booster shots developed to combat worrisome new variants of the coronavirus," the FDA said in documents released on Monday. The agency "said immunizations that protect against the variants could receive clearance based on so-called EFTA00148055 immunogenicity studies, where researchers vaccinate people and then conduct laboratory tests to measure the strength of their immune response." The New York Times (2/22, Landler, Castle, 20.6M) says the recommendations, "which call for small trials more like what's required for annual flu vaccines, would greatly accelerate the review process at a time when scientists are increasingly anxious about how the variants might slow or reverse progress made against the virus." Reuters (2/22, Erman), the Washington Post (2/22, Cunningham, Schemm, Shammas, Thebault, 10.52M), and the Wall Street Journal (2/22, Burton, Subscription Publication, 8.41M) also have reports. J&J Says It Should Have Enough Doses For More Than 20M By End Of March. The Hill (2/22, Sullivan, 5.69M) reports Johnson & Johnson said Monday that it "plans to have enough doses of its vaccine for more than 20 million Americans by the end of March" if its vaccine is authorized by the FDA. The Hill says and FDA advisory committee "is meeting Friday to consider the application, and emergency authorization could come soon after." Politico (2/22, Owermohle, 6.73M) also reports. Pfizer Expects To Deliver More Than 13M Doses Per Week By Mid-March. Reuters (2/22, O'Donnell) reports Pfizer "expects to deliver more than 13 million doses of its COVID-19 vaccine per week to the United States by the middle of March, more than doubling its shipments from early February," Chief Business Officer John Young "said in prepared testimony ahead of a Tuesday congressional hearing." Young "added that Pfizer is...prepared to provide a total of 300 million shots to the United States by the end of July and has raised global production expectations for 2021 to at least 2 billion doses." Politico Analysis: Effort To Get More Minorities Vaccinated Off To Slow Start. Politico (2/22, Kenen, Ehley, 6.73M) says "the race to vaccinate as many people as possible while more contagious coronavirus variants march across America is colliding with lagging efforts to steer shots to people of color and underserved communities bearing the brunt of the pandemic." Though the Administration "has prioritized equitable vaccine distribution, putting that goal into practice is difficult," and "so far, the efforts aren't necessarily translating into huge numbers of vaccinations in hard-to-reach populations that, by definition, are hard to reach." The share of first doses "going to white Americans has increased slightly since the first month of inoculations, from 60.4 percent to 63.7 percent," but "the share of doses to Black Americans has also risen slightly, from 5.4 percent to 6.3 percent." However, "it fell for Latinos from 11.5 percent to 8.8 percent." Health Workers Frustrated That Vaccine Half-Doses Must Be Thrown Away. Lester Holt said on NBC Nightly NewsVi (2/22, story 9, 2:30, 6.17M) that "as Americans struggle to get the COVID vaccine, health workers are frustrated by thousands of potential doses thrown away." NBC's Catie Beck: "Shots go into arms 4,000 times a day at the INOVA vaccine clinic in Fairfax, Virginia. ... But while the clinic's pharmacy team hustles to keep up with demand, they are flagging a flaw in the process. ... Residual vaccine left in vials and forced to be thrown out." While "a single vial of Pfizer vaccine used here yields six full doses...pharmacists say there is often a half-dose left, which under FDA rules cannot be used." INOVA Health System Chief Pharmacy Officer Melanie Massiah-White: "It is huge for such a scarce resource. It is significant. Currently, we are just throwing those out at the end of the day." Most Governors Have Chosen To Not Yet Get Vaccinated. Bloomberg (2/22, 3.57M) reports that while "nine Republican and nine Democratic governors have received at least one" COVID vaccine dose, according to a Bloomberg count, "at least 28 governors have held off, saying they plan to wait to avoid the appearance of using the power of EFTA00148056 their office to cut the line." Some of those who have chosen to get vaccinated "said they were trying to encourage others to follow in a bid to combat high hesitancy rates." "Politicized Fights" Over COVID Rage At State Level. The New York Times (2/22, Al, Gabriel, 20.6M) reports, "In state Capitols, the politicized fights" over COVID "are boiling over. State lawmakers across the country, most of them Republicans, are moving aggressively to strip the powers of governors, often Democrats, who have taken on extraordinary authority to limit the spread of the virus for nearly a year." Legislatures "in more than 30 states are trying to restrict the power of governors to act unilaterally." In response, governors say "a pandemic cannot be fought by committee. They say that the same Republicans who politicized the science of the pandemic last year...should not be trusted with public health." Vaccine Produced In Baltimore Mostly Going Out Of State. The Washington Post (2/22, Jamison, 10.52M) reports that in Baltimore, Emergent BioSolutions "is manufacturing almost all of the yet-to-be approved Johnson & Johnson and AstraZeneca coronavirus vaccines for the U.S. population - an anticipated hundreds of millions of doses in the coming months." But "in a sign of the complexities in a global supply chain that is struggling beneath the weight of demand, most of those doses will not go to residents of this city, or even the state of Maryland." Chicago Teachers And School Staff May Be Required To Report Vaccination Status. The Chicago Sun-Times (2/22, 970K) reports, "Current and newly hired Chicago Public Schools teachers and staff could be required to let the district know if they've received a COVID-19 vaccination under a new policy proposed by officials Monday." The new rule "also would allow officials to mandate COVID-19 vaccination as a condition of employment. But CPS said it wouldn't immediately use that authority if the policy is approved." Los Angeles School District To Resume Some Services Next Week. The Los Angeles Times (2/22, Blume, 3.37M) reports Los Angeles Unified School District Superintendent Austin Beutner announced Monday that Los Angeles schools "will resume some services next week for a small percentage of students with special needs." Beutner said, "In anticipation of a more complete reopening of schools in April, we will begin next week to offer child care, one-on-one and small group instruction, services for students with special needs and a return to athletic conditioning." Cuomo Says NYC Movie Theaters Will Be Allowed To Reopen On March 5. The New York Times (2/22, Gold, 20.6M) reports New York Gov. Andrew Cuomo (D) said Monday that New York City movie theaters in "will be permitted to open for the first time in nearly a year on March 5. ... The theaters will only be permitted to operate at 25 percent of their maximum capacity, with no more than 50 people per screening." In addition, the New York Daily News (2/22, Slattery, 2.51M) reports, "moviegoers will have to wear masks, socially distance and sit in assigned seats, and the venues must meet the state's air filtration standards, the same rules that apply to theaters upstate that reopened in the fall." Some Women Concerned COVID Vaccines Can Cause Miscarriage Or Infertility Due To Online Rumors. The Washington Post (2/22, Al, Cha, 10.52M) reports many women are concerned about the safety of the coronavirus vaccines because of online rumors that the vaccines can cause miscarriage or infertility. For example, Niharika Sathe, a 34-year-old internal medicine physician in New Jersey, heard about the rumor from a friend while she was early in her pregnancy, but after "scrutinizing information from the American College of Obstetricians and Gynecologists" EFTA00148057 and others, she concluded "the rumor had no basis in fact, and both she and her friend wound up getting the vaccine." Howard University Surgeon: Many Skipping Preventive Care Appointments During Pandemic. In an op-ed for the New York Times (2/22, 20.6M), Wayne A.I. Frederick, President of Howard University and a professor of surgery at Howard University School of Medicine, that according to a study published in the Journal of the National Medical Association in December, 43% of Americans "have missed preventive care appointments during the pandemic." Frederick adds that "we are already seeing the measurable effects of skipped appointments: This week the [CDC] reported that in the first six months of 2020, life expectancy in the United States fell on average by one year." Biden Touts Changes To PPP Intended To Benefit Small And Minority-Owned Businesses. The Washington Post (2/22, Gregg, 10.52M) reports that on Monday, the Treasury Department "announced...that it will make targeted changes to its Paycheck Protection Program pandemic relief loans in an attempt to direct more funding toward the smallest of small businesses." The Post says that "among other changes to the loan program, businesses with more than 20 employees will be shut out of the PPP for a two-week period starting Wednesday." On Monday, President Biden "criticized the PPP's early rollout for privileging those with banking connections at the expense of the smallest borrowers." Biden said the new rules are meant to ensure the program "looks out for mom-and-pop businesses even more than it already has." The Post adds that Biden "did not say whether his administration would seek additional funding for the PPP." Politico (2/22, Warmbrodt, 6.73M) quotes Biden as saying, "One of the things I've heard again and again from small business owners...is that knowing about support is one thing, getting it is another." Politico says Monday's announcement "marks Biden's first major move to put his stamp on the program and reflects his pledge to make economic equity a top priority." CNBC (2/22) reports on its website that Administration officials have "said there are still many minority and very small firms in low-income areas that have not been able to receive aid," so "the program will...set aside $1 billion for businesses without employees in low- and moderate-income areas, which are 70% owned by women and people of color." According to CNBC, "The changes aim to make it easier for firms with no employees - sole proprietors, independent contractors, and self-employed people such as house cleaners and personal care providers - that could not qualify previously because of business cost deductions." However, the New York limes (2/22, Cowley, Tankersley, 20.6M) says "the changes risk throwing an already turbulent program into chaos as banks and other lenders try to accommodate the last-minute shifts. With just five weeks to go before March 31, when the latest iteration of the program is scheduled to end, lenders were left scrambling to adapt to new rules that won't even be fully explained to them until later this month." The Hill (2/22, Chalfant, 5.69M) provides similar coverage. House Budget Committee Approves Biden's Rescue Plan. The New York Times (2/22, Benner, Savage, 20.6M) reports that on Monday, Democrats on the House Budget Committee approved President Biden's $1.9 trillion American Rescue Plan "on a nearly party-line vote, bringing the pandemic aid plan closer to passage later this week." Rep. Lloyd Doggett (D-TX) "joined Republicans on Monday in voting against advancing it," but "a spokeswoman later said that Mr. Doggett, who joined the session remotely right after his plane landed in Washington, misunderstood the vote and supports the legislation." USA Today (2/22, Wu, Hayes, 12.7M) says the measure "now heads to the House Rules Committee for consideration later in the week where it is also expected to win approval before heading to the EFTA00148058 full floor for consideration." House Majority Leader Hoyer "has told lawmakers to expect the House to vote on it later in the week." Reuters (2/22) reports Senate Majority Leader Schumer "said later that efforts in the House and Senate have kept the bill on track to be approved by both chambers and sent to Biden for his signature before federal unemployment benefits expire on March 14." Bloomberg (2/22, 3.57M) reports that "this will be the first real test for Democrats' full control of government since former President Donald Trump's impeachment trial, with implications for the rest of Biden's agenda and the pandemic-battered economy." The Wall Street Journal (2/22, Peterson, Duehren, Subscription Publication, 8.41M) says the bill "has already started a messy fight in the Senate, where Democrats are divided over whether to include a provision that would gradually raise the minimum wage to $15 an hour over four years," but to the AP (2/22, Fram), Democratic leaders "have a potent dynamic on their side as Congress preps for its fi

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Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 1 of 161 EXHIBIT E EFTA00084366 Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 2 of 161 New Jeffrey Epstein accuser says he molested her at 13, told her to wear children's underwear January 18.2020 I 12-04am I Updated Jeffrey Epstein A woman claiming she was Jeffrey Epstein's "first-known victim" says she was sexually abused by the now-dead pedophile — who called himself her "Godfather" — when she was 13 years old. Jane Doe met Epstein and his friend, Ghislaine Maxwell. in the summer of 1994 at Michigan's Interlochen Arts Camp, where she was In voice training, according to newly filed court papers suing Epstein's estate and Maxwell. The duo quickly took her under their wing, taking her to movies and on shopping trips in her home state of Florida and all the while grooming her for abuse, the Manhattan federal court suit says. Epstein "started to slowly display his pedophilic ways when shopping with Doe

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DOJ Data Set 9OtherUnknown

Subject: Re: SDNY News Clips Wednesday, July 31, 2019

From: To: Subject: Re: SDNY News Clips Wednesday, July 31, 2019 Date: Wed, 31 Jul 2019 23:27:22 +0000 Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks Sent from my iPhone On Jul 31, 2019, at 7:24 PM, ) < > wrote: That article is a reference to a government filing from over a month ago (Spencer Kuvin seems especially interested in being quotes in belated but inflammatory fashion on these issues) — but in any event, the NDGA filing from then is attached. From: Sent: Wednesday, July 31, 2019 17:14 To: Subject: FW: SDNY News Clips Wednesday, July 31, 2019 It looks like NDGa just filed something in the CVRA litigation — do you have a copy by any chance? From: Sent: Wednesday, July 31, 2019 5:12 PM Cc: Subject: SDNY News Clips Wednesday, July 31, 2019 SDNY News Clips Wednesday, July 31, 2019 Contents Public Corruption. 2 Epstein. 2 Collins. 18 Securities and Commodities Fraud. 20 Stewart 20 Thompson. 22 Pinto-Thomaz. 24 Narco

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DOJ Data Set 9OtherUnknown

SDNY News Clips, Tuesday, July 9, 2019

SDNY News Clips, Tuesday, July 9, 2019 SDNY News Clips Tuesday, July 9, 2019 Contents Public Corruption 2 Epstein 2 Complex Frauds 32 Gyure 32 Terrorism & Narcotics 35 Wise Honest 35 Matters of Interest 37 Trump Can't Block Twitter Followers, US Appeals Court Rules 37 Judicial Review of Claims of Government Misconduct in Parallel Investigations 38 Barr Says Legal Path to Census Citizenship Question Exists, but He Gives No Details 42 I EFTA00076657 SDNY News Clips, Tuesday, July 9, 2019 Public Corruption Epstein Who Protected Jeffrey Epstein? New York Times By The Editorial Board 7/8/19 On Monday, the United States District Court for the Southern District of New York unsealed a 14-page indictment against Jeffrey Epstein, charging the wealthy financier with operating and conspiring to operate a sex trafficking ring of girls out of his luxe homes on Manhattan's Upper East Side and in Palm Beach, Fla., "among other locations." Even in the relatively ste

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DOJ Data Set 9OtherUnknown

Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, November 13,

From• To: Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, November 13, 2020 Date: Fri, 13 Nov 2020 11:30:33 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 'FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: FRIDAY, NOVEMBER 13, 2020 6:30 AM EST TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Agencies, Cybersecurity Experts Say Election Was Most Secure In US History. PROTESTS • Attorneys Seek Bond Release For Accused In Arbery Case. COUNTER-TERRORISM • Utah Man Pleads Guilty To Impersonating ISIS Leader In Attack Plot. • FBI Analyst: Pittsburgh Is A "Hub" For White Supremacy. • Massachusetts Man On Trial For Allegedly Trying To Firebomb Jewish Elder Care Facility. • Accomplice Testifies Against Reputed Militia Leader In Minnesota Mosque Bombing Trial. • Georgia Man Charged In 9/11 Bomb Threat. • IS Claims Responsibility For Attack At Saudi WWI Ceremony. • Iran Arrests Arab Separa

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DOJ Data Set 9OtherUnknown

Subject: SDNY News Clips Tuesday, July 9, 2019

From: Cc: Bcc Subject: SDNY News Clips Tuesday, July 9, 2019 Date: Tue, 09 Jul 2019 21:12:37 +0000 Importance: Normal Attachments: 2019_7-9.pdf SDNY News Clips Tuesday, July 9, 2019 EFTA00076625 Contents Public Corruption Epstein Complex Frauds lure Terrorism & Narcotics Wise Honest Matters of Interest Trump Can't Block Twitter Followers US Appeals Court Rules Judicial Review of Claims of Government Misconduct in Parallel Investigations Barr Says Legal Path to Census Citizenship Question Exists but He Gives No Details Public Corruption Epstein Who Protected Jeffrey Epstein? New York Times By The Editorial Board 7/8/19 On Monday, the United States District Court for the Southern District of New York unsealed a 14-page indictment against Jeffrey Epstein, charging the wealthy financier with operating and conspiring to operate a sex trafficking ring of girls out of his luxe homes on Manhattan's Upper East Side and in Palm Beach, Fla., "among other locations."

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DOJ Data Set 9OtherUnknown

Subject: LA 1-M1,1"1- I-1 ItUI-J

From: To: Subject: LA 1-M1,1"1- I-1 ItUI-J I Ul /- %1 lall I UCUCI y, 11, 2020 Date: Tue, 11 Aug 2020 10:27:30 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. ; .IFBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: TUESDAY, AUGUST 11, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Chicago Police Fired Upon Amid Widespread Looting. PROTESTS • Trump Urges Oregon To Deploy National Guard In Portland. • Seattle City Council Votes To Cut Back Police Department Funding. • Judge Releases Full Body Camera Videos In George Floyd Case. • DC Police Union Moves To Block Mandatory Release Of Body Camera Footage. • Minnesota Nonprofit That Received Donations From Biden Staff Bailing Out Violent Criminals. • Ahead Of November, Republicans Look To Stoke BLM Backlash. • NYTimes Analysis: Protesters Increasingly Targeting Officials' Homes. • Conservatives File Free-Speech Lawsuits Over Pro-Police

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