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larticle/us-northkorea-sanctions-un/north-korea-has-probably-developed- nuclear-devices-to-fit-ballistic-missiles-un-report-says-idUSKCN2422PO> (8/3, Nichols) reports that, according to a confidential UN report, North Korea is "pressing on with its nuclear weapons program and several countries believe it
nhattan DA May Be Probing Trump Actions Apart From Alleged "Hush Money" Payments. The AP <https://apnews.com/ffdad3a4983088224245dbf761c6d113> (8/3, Neumeister) reports that Manhattan District Attorney District Attorney Cyrus Vance, who is "trying to get President Donald Trump's tax returns, told a judge M
Reuters <https://wwvv.reuters.corn/article/us-usa-un-trump/trump-likely-to-address-u-n-in-person-in-september- says-u-n-envoy-idUSKCN24V358> (7/30, Nichols) reports UN Ambassador Craft indicated on Thursday that President Trump "hopes to address the U.N. General Assembly in person in September...while a
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
l come up for a floor vote," he is "widely expected to be confirmed." Garland Names Coley To Lead Public Affairs At DO), Sources Say. Axios (1/26, Nichols, 1.26M) reports President Biden's Attorney General-designate Judge Merrick Garland "has tapped Anthony Coley, an Obama-era Treasury Department offic
the envy of the world." CRIMINAL INVESTIGATIONC California Man Charged With Threatening Family Members Of Congressman, Journalist. The AP (1/26, Neumeister) reports Robert Lemke of California was charged with threatening "family members of a New York congressman and a journalist in text messages sent du
orms that will prevent such a shameful tragedy from happening again." Craft: Trump Wants To Give In-Person UN Address In September. Reuters (7/30, Nichols) reports UN Ambassador Craft indicated on Thursday that President Trump "hopes to address the U.N. General Assembly in person in September...while a
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
enough to appeal an unjust verdict." UN Report Says North Korea Has "Probably" Developed Nuclear Devices To Fit Ballistic Missiles. Reuters (8/3, Nichols) reports that, according to a confidential UN report, North Korea is "pressing on with its nuclear weapons program and several countries believe it
ading to the postponement of a four-game series. Manhattan DA May Be Probing Trump Actions Apart From Alleged "Hush Money" Payments. The AP (8/3, Neumeister) reports that Manhattan District Attorney District Attorney Cyrus Vance, who is "trying to get President Donald Trump's tax returns, told a judge Mo
de tax increases on high-earning individuals and the wealthy, like an increase in the top marginal income tax rate" to 39.6% from 37%. Axios (3/30, Nichols, 1.26M) says Biden is "preparing to go to the mat for four tax increases worth about $1.8 trillion to help pay for his infrastructure and social saf
gan (TN) (3/30, 16K) publishes a similar article. Honduran President's Brother Gets Life Sentence Following US Drug Trial Conviction. The AP (3/30, Neumeister, Torrens) reports Juan Antonio Hernandez, who was convicted at the conclusion of a federal drug trial in the US, has been "sentenced to life in pris
orce and stops, searches, and arrests and whether it engages in discriminatory policing. During a traffic stop on Jan. 7, officers repeatedly struck Nichols, a 29-year-old FedEx employee. As a result, he died three days later at a Memphis hospital. Body-camera footage released by the city showed that the
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
rce and stops, searches, and arrests and whether it engages in discriminatory policing. During a traffic stop on Jan. 7, officers repeatedly struck Nichols, a 29-year-old FedEx employee. As a result, he died three days later at a Memphis hospital. Body-camera footage released by the city showed that the
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
al an unjust verdict." UN Report Says North Korea Has "Probably" Developed Nuclear Devices To Fit Ballistic Missiles. EFTA01657993 Reuters (8/3, Nichols) reports that, according to a confidential UN report, North Korea is "pressing on with its nuclear weapons program and several countries believe it
ostponement of a four-game series. Manhattan DA May Be Probing Trump Actions Apart From Alleged "Hush Money" Payments. EFTA01658009 The AP (8/3, Neumeister) reports that Manhattan District Attorney District Attorney Cyrus Vance, who is "trying to get President Donald Trump's tax returns, told a judge Mo
orms that will prevent such a shameful tragedy from happening again." Craft: Trump Wants To Give In-Person UN Address In September. Reuters (7/30, Nichols) reports UN Ambassador Craft indicated on Thursday that President Trump "hopes to address the U.N. General Assembly in person in September...while a
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 Nichols and Neumeister

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON
Axios
ORGANIZATIONThe New York Post
ORGANIZATION
Julie K. Brown
PERSON
Michael Jackson
PERSON
Scarlett Johansson
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
USA Today
ORGANIZATION
George Mitchell
PERSONEmmy Taylor
PERSON
Virginia Giuffre
PERSONThe Washington Examiner
ORGANIZATION
Stephen Hawking
PERSON
Colorado
LOCATION