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ters <https://www.reuters.corrilarticle/us-usa-trump-flynn/case-of-ex-trump-aide-flynn-to-be-reheard-by-full- u-s-appeals-court-idUSKCN24V30T> (7/30, Wolfe, Lynch) reports "Democrats have said the Flynn case is an example of Attorney General William Barr improperly meddling to help Trump's friends and p
al order" Thursday. The AP <https://www.usnews.corn/news/us/articles/2020-07-31/documents-unsealed-from-suit-against-epsteins- ex-girlfriend> (7/31, Neumeister) reports from New York, "Giuffre claimed in the suit and other litigation that Maxwell recruited her in 2000 to be a sexual servant to Epstein. She
ems to be indicating that it is going to give him that opportunity, despite the fact he has no Constitutional authority to proceed." Reuters (7/30, Wolfe, Lynch) reports "Democrats have said the Flynn case is an example of Attorney General William Barr improperly meddling to help Trump's friends and p
esident Trump's private estate. Giuffre's deposition was among several hundred pages of records unsealed by judicial order" Thursday. The AP (7/31, Neumeister) reports from New York, "Giuffre claimed in the suit and other litigation that Maxwell recruited her in 2000 to be a sexual servant to Epstein. She
eeking to Delete Security Footage in Documents Case The Associated Press (07/27, Tucker, Miller, Richer) and the Wall Street Journal (07/27, Gurman, Wolfe) reported that several new charges were filed Thursday against former President Donald Trump in a case involving illegally possessing classified do
Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried The Associated Press (07/27, Neumeister) reported that FTX founder Sam Bankman-Fried will no longer face a campaign finance charge at an October criminal trial, federal prosecutors say, ci
eeking to Delete Security Footage in Documents Case The Associated Press (07/27, Tucker, Miller, Richer) and the Wall Street Journal (07/27, Gurman, Wolfe) reported that several new charges were filed Thursday against former President Donald Trump in a case involving illegally possessing classified do
Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried The Associated Press (07/27, Neumeister) reported that FTX founder Sam Bankman-Fried will no longer face a campaign finance charge at an October criminal trial, federal prosecutors say, ci
ems to be indicating that it is going to give him that opportunity, despite the fact he has no Constitutional authority to proceed." Reuters (7/30, Wolfe, Lynch) reports "Democrats have said the Flynn case is an example of Attorney General William Barr improperly meddling to help Trump's friends and p
a-Lago, President Trump's private estate. deposition was among several hundred pages of records unsealed by judicial order" Thursday. The AP (7/31, Neumeister) reports from New York, 'claimed in the suit and other litigation that Maxwell recruited her in 2000 to be a sexual servant to Epstein. She said th
Entities connected to both Wolfe and Neumeister

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Scarlett Johansson
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
George Mitchell
PERSON
Axios
ORGANIZATIONLeon Black
PERSONThe New York Post
ORGANIZATION
George W. Bush
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
USA Today
ORGANIZATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON
Barack Obama
PERSON
Bill Clinton
PERSON
Dick Cheney
PERSON