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reported on by the New York Times (07/24, Goodman), CBS News (07/24, Montoya-Galvez), CNN (07/24, Alvarez, Rabinowitz), Fox News (07/24, Vacchiano, Gibson, Mears), Reuters (07/24, Beech, Singh), NBC News (07/24, Mitsanas, Kosnar, Mullen), NPR (07/24, Kim), Politico (07/24, Frazier, Gerstein), Axios (07
requiring multiple people to sign off on wire transfers. Former U.S. Prison Employee to Admit to Accepting Payments From Rajaratnam Reuters (07/25, Raymond) reported that a former employee of a federal prison in Massachusetts has agreed to plead guilty to secretly accepting thousands of dollars from Raj
Trump Officials to Discuss Epstein Appears to Have Been Moved Amid Media Scrutiny CNN (08/06, Holmes, Treene) and Fox News (08/06, Deppisch, Spunt. Gibson) reported that a dinner scheduled at Vice President JD Vance's residence was seen as an opportunity for Trump administration officials, including AG
k Post (08/06, Nest), NewsNation (08/06, Whiteside), Military.com (08/06, Beynon, Novelly), WAGA (NBC-5) (08/06, Maielli), and WXIA (NBC-11) (08/06, Raymond). Texas Soldier With Top Security Clearance Charged With Attempting to Pass Sensitive Tank Data to Russia Fox News (08/06, Casiano) reported that T
ter) reported that Douglas Gibson, a 40-year-old sex offender from Lebanon, Indiana, has been sentenced to federal prison. According to the article, Gibson pleaded guilty to sexual exploitation of a minor and secretly recorded a child born in 2011 using hidden cameras in their bedroom and bathroom. The
nd DEA investigated the case. Additional reporting was provided by The Guardian (08/25, Helmore), ABC News (08/25, Katersky), Reuters (08/25, Cohen, Raymond), BBC News (08/25, Grant), Los Angeles Times (08/25, Hamilton) Al Jazeera (08/25, Staff Writer), CBS News (08/25, Rosen), USA Today (08/25, Meyer),
Entities connected to both Gibson and Raymond

Jeffrey Epstein
PERSON
Donald Trump
PERSON
United States
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
George W. Bush
PERSON
Julie K. Brown
PERSON
Scarlett Johansson
PERSON
Supreme Court
ORGANIZATION
Prince Andrew
PERSON
Michigan
LOCATION
Joe Biden
PERSON
George Mitchell
PERSON
Virginia Giuffre
PERSONEmmy Taylor
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
Ghislaine Maxwell
PERSON
Colorado
LOCATION