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Banks To Finance Crimes. BuzzFeed News <https://www.buzzfeednews.corn/article/jasonleopoldffincen-files-financial-scandal-criminal- networks> (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" dubbe
Sanford Jr, who is "incarcerated in the Eastern Regional Jail on one felony murder charge stemming from the kidnapping and killing of another man in Jefferson County," has been "charged with allegedly murdering a witness of the killing." He "was arraigned Wednesday in Berkeley County Magistrate Court on the" cha
he Los Angeles Times (9/19, 4.64M). Federal Documents Show How Terror Networks, Drug Cartels Use Big Banks To Finance Crimes. BuzzFeed News (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" dubb
is "incarcerated in the Eastern Regional Jail on one felony murder charge stemming from the EFTA00148949 kidnapping and killing of another man in Jefferson County," has been "charged with allegedly murdering a witness of the killing." He "was arraigned Wednesday in Berkeley County Magistrate Court on the" cha
lligence in an hour's discussion." CIA Files Say Staffers Committed Sex Crimes Involving Children. They Weren't Prosecuted. BuzzFeed News (12/01, Leopold, Cormier) reported that over the past 14 years, the Central Intelligence Agency has secretly amassed credible evidence that at least 10 of its emplo
n Police Department. Dettmer posted a $2,000 bond and then disappeared. Dettmer was arrested in Ecuador, on April 27, by the FBI who returned him to Jefferson County on November 24. The article noted that former FBI Special Agent Bob Pence said, "outside the United States, the FBI has no authority to conduct tho
he Los Angeles Times (9/19, 4.64M). Federal Documents Show How Terror Networks, Drug Cartels Use Big Banks To Finance Crimes. BuzzFeed News (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" EFTA
anford Jr, who is "incarcerated in the Eastern Regional Jail on one felony murder charge stemming from the kidnapping and killing of another man in Jefferson County," has been "charged with allegedly murdering a witness of the killing." He "was arraigned Wednesday in Berkeley County Magistrate Court on the" cha
Entities connected to both Leopold and Jefferson County

Jeffrey Epstein
PERSONJack Goldberger
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
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Donald Trump
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Kenneth Marra
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United States
LOCATION
Paul Cassell
PERSONLeon Black
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Scarlett Johansson
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Department of Justice
ORGANIZATION
Ghislaine Maxwell
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Prince Andrew
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Salt Lake City
LOCATION
George W. Bush
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Alan Dershowitz
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Bloomberg L.P.
ORGANIZATION
Bill Clinton
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Thomas Jefferson
PERSON