3
Shared Docs
3
Same-Page
6 / 3
Mentions
stitutes charged the clients thousands of dollars for sex work, they deposited their profits into thousands of different bank accounts controlled by Reynolds, authorities said. More than $10 million in total was passed through accounts owned by Reynolds in the prostitution operation, according to prosecu
ti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and Cohen 13 Money Laundering and Transnational Criminal Enterprises 14 Ackerman 14 Matters of Interest 16 Stone 16 Weinstein 25 1 EFTA0
nderway. The once famed lawyer for porn starn Stormy Daniels faces two other trials. In a second one in Manhattan, he faces charges that he cheated Daniels out of the proceeds of a book deal. The most serious charges are in a federal case in Los Angeles, where he is accused of defrauding clients and oth
nts Public Corruption Avenatti Epstein Violent and Organized Crime Ray. Gomez Berry Securities and Commodities Fraud Madoff General Crimes Reynolds and Cohen Money Laundering and Transnational Criminal Enterprises Ackerman Matters of Interest Stone Weinstein Public Corruption Avenatti Mi
stitutes charged the clients thousands of dollars for sex work, they deposited their profits into thousands of different bank accounts controlled by Reynolds, authorities said. More than $10 million in total was passed through accounts owned by Reynolds in the prostitution operation, according to prosecu
nderway. The once famed lawyer for porn starn Stormy Daniels faces two other trials. In a second one in Manhattan, he faces charges that he cheated Daniels out of the proceeds of a book deal. The most serious charges are in a federal case in Los Angeles, where he is accused of defrauding clients and oth
ti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and Cohen 13 Money Laundering and Transnational Criminal Enterprises 14 Ackerman 14 Matters of Interest 16 Stone 16 Weinstein 25 1 EFTA0
stitutes charged the clients thousands of dollars for sex work, they deposited their profits into thousands of different bank accounts controlled by Reynolds, authorities said. More than $10 million in total was passed through accounts owned by Reynolds in the prostitution operation, according to prosecu
nderway. The once famed lawyer for porn starn Stormy Daniels faces two other trials. In a second one in Manhattan, he faces charges that he cheated Daniels out of the proceeds of a book deal. The most serious charges are in a federal case in Los Angeles, where he is accused of defrauding clients and oth
Entities connected to both Reynolds and Daniels

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Colorado
LOCATION
United States
LOCATION
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
William Barr
PERSON
Barack Obama
PERSON
George Mitchell
PERSON
Michael Cohen
PERSON
Julie K. Brown
PERSON
Paul Ryan
PERSONLeon Black
PERSON
Scarlett Johansson
PERSON