3
Shared Docs
3
Same-Page
3 / 3
Mentions
istrict of California said in a statement." US Claims California Investment Business Was $14.5 Million Ponzi Scheme. The Sacramento (CA) Bee (7/17, Stanton, 567K) reports, "One investor, an optical fiber engineer in Virginia, was told his $150,000 contribution would be held safely in a Swiss bank 'full
cial inequities." NYTimes Analysis: Republicans Breaking With Trump Over Pandemic Response, Messaging. The New York Times (7/19, Al, Burns, Martin, Haberman, 18.61M) reports "Trump's failure to contain the coronavirus outbreak and his refusal to promote clear public- health guidelines have left many seni
/21, Zymeri) also reported on the story. EFTA00160365 Jim Jordan Suggests GOP May Target Hillary Clinton With New Investigation Newsweek (05/21, Stanton) reported that Representative Jim Jordan (R-OH), who chairs the House Judiciary Committee, suggested he could launch an investigation into former Se
and ABC News (05/20, Video) also reported on the story. Former Trump Lawyer Describes Conflict Inside Legal Team The New York Times (05/20, Feuer, Haberman) reported that a public conflict has erupted within former President Donald Trump's legal team, as one of his former lawyers, Timothy Parlatore, wen
Fox News (07/25, Wallace) also reported on the story. DOJ Has Reached 'End Game' in Trump Jan. 6 Probe: Kirschner EFTA00160500 Newsweek (07/25, Stanton) reported that the DOJ, under the leadership of Special Counsel Jack Smith, is reportedly nearing the conclusion of its investigation into former Pr
erce. Back to Top CAPITOL VIOLENCE NEWS Prosecutors Follow Multiple Strands as Jan. 6 Indictment Decision Looms The New York Times (07/25, Feuer, Haberman) reported that Special Counsel Jack Smith and his team continue to investigate former President Donald J. Trump's efforts to overturn the 2020 elect
Entities connected to both Stanton and Haberman

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATIONThe New York Post
ORGANIZATIONMaria Farmer
PERSONLeon Black
PERSON
Prince Andrew
PERSON
USA Today
ORGANIZATION
Julie K. Brown
PERSON
Scarlett Johansson
PERSON
Barack Obama
PERSON
Axios
ORGANIZATION
Michael Jackson
PERSON
United States
LOCATION
Prince Charles
PERSON