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Washington Free Beacon <https://freebeacon.corn/2020-election/hunter-biden-holds-stake-in-chinese- company-sanctioned-for-human-rights-abuses/> (9/2, Goodman, 78K) reports Hunter Biden holds a stake in the Chinese surveillance company Megvii, which is "under U.S. sanctions for human-rights violations, com
ation. The Wall Street Journal <https://www.wsj.corn/articles/robinhood-faces-sec-probe-related-to-deals-with-high- speed-traders-11599074891> (9/2, Michaels, Osipovich, Subscription Publication, 7.57M) reports that Robinhood Markets Inc. is facing a civil fraud investigation from the Securities and Excha
and scheme of the investigation." Hunter Biden Holds Stake In Chinese Firm Sanctioned For Human Rights Violations. The Washington Free Beacon (9/2, Goodman, 78K) reports Hunter Biden holds a stake in the Chinese surveillance company Megvii, which is "under U.S. sanctions for human-rights violations, co
ions scandal, which the FBI has dubbed 'Operation Varsity Blues." Robinhood Markets Faces Civil Fraud Investigation. The Wall Street Journal (9/2, Michaels, Osipovich, Subscription Publication, 7.57M) reports that Robinhood Markets Inc. is facing a civil fraud investigation from the Securities and Excha
uld not be pursuing criminal charges. Ex-Goldman Banker Ng Seeks Delay to Start of 10-Year Sentence Bloomberg (04/28, Hurtado) reported that former Goldman Sachs Group Inc. banker Roger Ng asked a U.S. judge to delay the start of a 10-year prison sentence for his role in the global 1MDB fraud, saying he needs three mont
ack to Top FINANCIAL CRIME & CORPORATE SCANDALS Judge Acquits Aerospace Executives Accused of Rigging Labor Market The Wall Street Journal (04/28, Michaels) reported that the DOJ's push to prosecute employers over alleged deals to fix wages or stop workers from getting better jobs has a major defect: Co
isease control measures at workplaces." NYC Health Commissioner Resigns, Citing "Deep Disappointment" With De Blasio. The New York Times (8/4, Al, Goodman, 18.61M) reports New York City Health Commissioner Oxiris Barbot has resigned her position citing "deep disappointment" with how Mayor Bill de Blasi
from the government." SEC Reportedly Investigating Announcement Of Loan To Kodak To Make Medicine In Factories. The Wall Street Journal (8/4, Al, Michaels, Francis, Subscription Publication, 7.57M) reports the Securities and Exchange Commission is looking into the circumstances of Eastman Kodak's anno
and scheme of the investigation." Hunter Biden Holds Stake In Chinese Firm Sanctioned For Human Rights Violations. The Washington Free Beacon (9/2, Goodman, 78K) reports Hunter Biden holds a stake in the Chinese surveillance company Megvii, which is "under U.S. sanctions for human-rights violations, co
ions scandal, which the FBI has dubbed `Operation Varsity Blues." Robinhood Markets Faces Civil Fraud Investigation. The Wall Street Journal (9/2, Michaels, Osipovich, Subscription Publication, 7.57M) reports that Robinhood Markets Inc. is facing a civil fraud investigation from the Securities and Excha
Entities connected to both Goldman Sachs and Michaels

Jeffrey Epstein
PERSON
Ghislaine Maxwell
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Donald Trump
PERSONPeggy Siegal
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George W. Bush
PERSONLeon Black
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Julie K. Brown
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Bloomberg L.P.
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Prince Andrew
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Prince Charles
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Department of Justice
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Stephen Hawking
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Michigan
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Samantha Power
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Virginia Giuffre
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United States
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Wilbur Ross
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Barack Obama
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George Mitchell
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Michael Cohen
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