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sations that led to the FBI raid on his home. Additional reporting on the story was provided by Cryptopolitan (07/22, Muchai), Cointelegraph (07/22, Wright), and CoinDesk (07/22, Shumba). Continued Reporting: California Financial Advisor Charged With Allegedly Operating Long-Running $9.5 Million Ponzi
shian), Al Jazeera (07/22, Staff Writer), ABC News (07/22, Forrester) (2), CNN (07/22, Wolf), NBC News (07/22, Alba, Hillyard, et al.), BBC (07/22, Matza), New York Times (07/22, Broadwater), Politico (07/22, Stokols), USA Today (07/22, Crowley), The Guardian (07/22, Tait), Newsweek (07/22, Gooding, W
saying Trump was willing to help prosecutors expose Epstein as a child predator. Additional reporting on the story was provided by ABC News (09/07, Wright), Newsmax (09/07, Fitzgerald), Tampa Free Press (09/07, Shockey), and USA Today (09/07, Bagchi). DEA Breaks Down International Drug Conspiracy Affe
of planning by multiple agencies, including the FBI. Additional reporting on the story was provided by Al Jazeera (09/06, Staff Writer), BBC (09/06, Matza), CNN (09/06, Elassar, Rosales, Alvarado), Daily Mail (09/05, Potter), Fox News (09/05, Arcand), The Guardian (09/05, Staff Writer), Independent (09
o large quantities of cryptocurrency-related assets or products." Bitcoin Magazine (09/03, Hoffman), DL News (09/03, Gilbert), Cointelegraph (09/03, Wright), Crypto News (09/03, Shittu), Bleeping Computer (09/03, Gatlan), Crypto Slate (09/03, Matos), Bitcoinist (09/03, Marquez), and the Crypto Times (0
News (09/03, Stelloh, Dilanian), CBS News (09/03, Legare, Triay, Sganga), Washington Examiner (09/03, Knox), USA Today (09/03, Jansen), BBC (09/03, Matza), New York Post (09/03, Reilly), The Hill (09/03, Nazzaro), Forbes (09/03, Bohannon), Newsweek (09/03, Jackson, Venegas), National Review (09/03, Ly
Entities connected to both Wright and Matza

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Scarlett Johansson
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSONEmmy Taylor
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Michael Jackson
PERSON
Bradley Edwards
PERSON
George Mitchell
PERSON
Prince Charles
PERSON
Marc Rich
PERSON
Eric Trump
PERSON
Michael Douglas
PERSON