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07, Roeloffs, Ogburn), Hindustan Times (07/07, Kukreti), KRGV (ABC-5) (07/07, Lucero), Los Angeles Times (07/07, Gonzalez), Michigan Advance (07/07, Garcia), Newsmax (07/07, Mack), New York Post (07/07, Taer), New York Times (07/07, Hauser, Walker), People (07/07, Quinn), Reuters (07/07, Staff Writer),
ional reporting on the story was provided by CBS News (07/07, Jenkins, Hurst), Dallas Morning News (07/07, Charles), Fox News (07/07, Parks), KXAS (NBC-5) (07/07, Guerrero, Yeomans), Star-Telegram (07/07, Mantas), and UPI (07/08, Coote). Continued Reporting: Texas Flash Flooding Disaster Raises Questi
3, Norman), The Guardian (09/03, Staff Writer), The Hill (09/03, Lillis) (2), HuffPost (09/03, Buchman, Delaney), The Independent (09/03, Feinberg, Garcia) (2), NBC News (09/03, Wong, Zanona, et al.), Newsweek (09/03, Birsel), New York Times (09/03, Kim) (2), NPR (09/03, Schweitzer, Inskeep), Politico
urrency pipelines, and funding sources that facilitate this deadly trade." Additional reporting was provided by WCPO (ABC-9) (09/03, Welter), WLWT (NBC-5) (09/03, Sanderson), Cincinnati.com (09/03, Ferrara), WKRC (CBS-12) (09/03, Winter), WDTN (CBS-13) (09/03, Brown, Singh, et al.), WCMH (NBC-4) (09/0
criminals off the streets and saving American lives." Additional reporting provided by Hoodline Los Angeles (10/07, Martinez), KABC (ABC-7) (10/07, Garcia, Weil), KTTV (Fox-11) (10/07, Staff Writer), KTLA (CW-5) (10/07, Kiszla), Daily Breeze (10/07, Percy), and Patch (10/07, Lindahl). AG Bondi Speaks
ts across the country. The article noted that Li's trial is scheduled for February 2026. Colorado Woman Loses $37K to Crypto Investment Scam KOAA (NBC-5) (10/07, Sam) reported that Suzanne Pence, a Colorado Springs woman, lost $37,000 to a cryptocurrency investment scam after her friend's Facebook ac
or Chuck Grassley has criticized the DOJ for not holding her accountable for apparent felonies. Just the News (05/29, Spicer) and The Blaze (05/29, Garcia) also reported on the story. Rubio's Visa Announcement Follows Several Incidents of Federal Charges Fox News (05/29, Oliver) reported that the Trum
mano), THV (CBS-11) (05/29, Video), the Arkansas Democrat Gazette (05/29, Staff EFTA01655987 Writer), Newsnation (05/29, Whiteside, Walton), WCYB (NBC-5) (05/29, Farrar, Baribeau), and KHBS/KHOG (ABC- 40/29) (05/29, Roberts) also reported on the story. Local Charges Dropped as Feds Target Venezuelan
Entities connected to both Garcia and NBC-5

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSON
Joe Biden
PERSON
Bradley Edwards
PERSON
Donald Trump
PERSON
Barry Diller
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Barry Krischer
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSONFBI
ORGANIZATION