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FBI's human source, "I am responsible for the donations that come to a country and I transfer them to the Mujahideen in all the states," NJ (12/15, Goldmnan) also reported on the story. Minnesota Man Was Prepping for Violent Exchange with Police, Wanted to Join Neo-Nazi Group WCCO (CBS-4) (12/15, Staff
2/15, Hagstrom, Sabes), The Independent (12/15, Feinberg, Marcus), The Hill (12/15, Schonfeld), HuffPost (12/15, Golgowski), The Daily Beast (12/15, McDougall), Newsweek (12/15, Reynolds), Politico (12/15, Shenon), Axios (12/15, Scribner), BBC News (12/15, Matza), and the Washington Examiner (12/15, Doyle
Gov account was not drafted or created by the SEC." CNN (01/10, Egan, Goodkind), New York Times (01/10, Goldstein), Politico (01/10, Harty, Mueller, Goodman), The Hill (01/10, Klar), Gizmodo (01/10, Zeff), The Daily Beast (01/10, McDougall), CyberScoop (01/10, Groll), The Guardian (01/10, Montgomery), B
New York Times (01/10, Goldstein), Politico (01/10, Harty, Mueller, Goodman), The Hill (01/10, Klar), Gizmodo (01/10, Zeff), The Daily Beast (01/10, McDougall), CyberScoop (01/10, Groll), The Guardian (01/10, Montgomery), Benzinga (01/10, Cingari), and Law 360 (01/10, Keely) also reported on the story. U.
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
), Fox News (04/30, Betz), USA TODAY (04/30, Bacon, Collins), Axios (04/30, Staff Writer), the New York Post (04/30, Reyes), The Daily Beast (04/30, McDougall), Newsweek (04/30, Rahman), Forbes (04/30, Dellatto), NPR (04/30, Hernandez), two articles from ABC News (04/29, Haworth, EI-Bawab, Charalambous, De
INVESTIGATIONS Veteran CIA Officer Who Drugged and Sexually Assaulted Dozens of Women Gets 30 Years in Prison The Associated Press (09/18, Mustian, Goodman) reported that a longtime CIA officer who drugged, photographed and sexually assaulted more than two dozen women in postings around the world was se
iffin), The Hill (09/18, Beitsch), Bloomberg (09/18, Strohm), The Telegraph (09/18, White), The Independent (09/18, Marcus), The Daily Beast (09/18, McDougall), CyberScoop (09/18, Johnson), AFP (09/18, Staff Writer), and UPI (09/18, Walsh). Body Found of Man Accused of Opening Fire on Kentucky Highway, Po
Entities connected to both Goldman Sachs and McDougall

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