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arly $1 billion in losses to three victims alone that are mentioned in the indictment. In addition to Heritage Valley, they are TNT Express B.V. (a FedEx subsidiary) and an unnamed U.S. pharmaceutical maker that paid $500 million to fix the damage." Politico <https://www.politico.com/news/2020/10/19/r
online evidence." Bloomberg <https://www.bloomberg.corn/news/articles/2020-10-19/u-s-businessman-says-hacker-for-hire-firms- stole-his-data> (10/19, Turton, 4.73M) reports, "A years-long legal dispute between" Azima "and the Investment Authority of Ras Al Khaimah, one of the seven emirates that make up
early $1 billion in losses to three victims alone that are mentioned in the indictment. In addition to Heritage Valley, they are TNT Express B.V. (a FedEx subsidiary) and an unnamed U.S. pharmaceutical maker that paid $500 million to fix the damage." Politico (10/19, Geller, 4.29M) reports, "As office
d more than 10,000 accounts across the globe, citing three former employees, outside researchers and a trail of online evidence." Bloomberg (10/19, Turton, 4.73M) reports, "A years-long legal dispute between" Azima "and the Investment Authority of Ras Al Khaimah, one of the seven emirates that make up
early $1 billion in losses to three victims alone that are mentioned in the indictment. In addition to Heritage Valley, they are TNT Express B.V. (a FedEx subsidiary) and an unnamed U.S. pharmaceutical maker that paid $500 million to fix the damage." Politico (10/19, Geller, 4.29M) reports, "As office
d more than 10,000 accounts across the globe, citing three former employees, outside researchers and a trail of online evidence." Bloomberg (10/19, Turton, 4.73M) reports, "A years-long legal dispute between" Azima "and the Investment Authority of Ras Al Khaimah, one of the seven emirates that make up
Entities connected to both FedEx and Turton

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
Pittsburgh
LOCATION
John Brennan
PERSON
Alaska
LOCATION
Bella Klein
PERSON
David Rodgers
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
Federal Reserve
ORGANIZATION
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
Ronald Reagan
PERSON
Prince Charles
PERSON
Condoleezza Rice
PERSONthe Southern District
LOCATION