Document Mentions (4 shared documents)

EFTA00150058

2 mentions1 same-page

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indictment against her; the charges include transportation of a minor with intent to engage in criminal sexual activity, conspiracy and perjury." USA Today (7/14, Johnson, 10.31M) reports, "Maxwell's attorneys were set to argue for her release on a $5 million bond, secured by properties in the U.S. and

egedly purchase high-end jewelry at 'closeout' prices to in turn resell it at a high profit" in 2017. The New York Daily News (7/14, EFTA00150077 Rayman, 2.52M) reports that the scheme "began to crumble" in January 2020, when he "sent out $74 million in checks" that later bounced. The Staten Island

EFTA01655228

2 mentions1 same-page

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5/29, Devine, Campanile, et al), New York Times (05/29, Roberts), NY1 (05/29, Staff Writer), Reuters (05/29, Ward), Roiling Stone (05/29, Madarang), USA Today (05/29, Connolly), Wall Street Journal (05/29, Otis), Washington Post (05/29, Jeong). White House Pressure for Increased Immigration Arrests Strain

5/29, Cohen, Voytek), Fox News (05/29, Whitten, Margolis), Just the News (05/29, Sever), Newsmax (05/29, Staff Writer), New York Daily News (05/29, Rayman, Jacobson), New York Post (05/29, Devine, Campanile, et al), New York Times (05/29, Roberts), NY1 (05/29, Staff Writer), Reuters (05/29, Ward), Roil

EFTA01655980

2 mentions1 same-page

Page ?Same page

/29, Devine, Campanile, et al.), New York Times (05/29, Roberts), NY1 (05/29, Staff Writer), Reuters (05/29, Ward), Rolling Stone (05/29, Madarang), USA Today (05/29, Connolly), Wall Street Journal (05/29, Otis), Washington Post (05/29, Jeong). Continued Reporting: FBI Sounds Alarm on Disturbing Rise in A

5/29, Cohen, Voytek), Fox News (05/29, Whitten, Margolis), Just the News (05/29, Severi), Newsmax (05/29, Staff Writer), New York Daily News (05/29, Rayman, Jacobson), New York Post (05/29, Devine, Campanile, et al.), New York Times (05/29, Roberts), NY1 (05/29, Staff Writer), Reuters (05/29, Ward), Ro