4
Shared Docs
4
Same-Page
4 / 4
Mentions
ollars in offshore accounts and then lying to get loans after income dried up from his work for pro-Russian Ukrainian politicians." Politico (10/22, Gerstein, 4.29M) also reports. Goldman To Pay Nearly $3B, Take Millions From Executives To Settle 1MDB Probe. The Wall Street Journal. (10/22, Hoffman, Subs
thousands of people in the Bay Area, saying the evidence failed to show Amer Alhaggagi was seriously planning or promoting terrorism." Alhaggagi, "a Berkeley High graduate, pleaded guilty in July 2018 to attempting to provide material support or resources to a foreign EFTA00135804 terrorist organizatio
k for pro-Russian Ukrainian politicians." Politico <https://www.politico.com/news/2020/10/22/manafort-indictment-new-york-dismissal-431265> (10/22, Gerstein, 4.29M) also reports. Goldman To Pay Nearly $3B, Take Millions From Executives To Settle 1MDB Probe. The Wall Street Journal <https://wwvv.wsj.corn
thousands of people in the Bay Area, saying the evidence failed to show Amer Alhaggagi was seriously planning or promoting terrorism." Alhaggagi, "a Berkeley High graduate, pleaded guilty in July 2018 to attempting to provide material support or resources to a foreign terrorist organization, the Islamic S
ollars in offshore accounts and then lying to get loans after income dried up from his work for pro-Russian Ukrainian politicians." Politico (10/22, Gerstein, 4.29M) also reports. Goldman To Pay Nearly $3B, Take Millions From Executives To Settle 1MDB Probe. EFTA00148464 The Wall Street Journal (10/22
thousands of people in the Bay Area, saying the evidence failed to show Amer Alhaggagi was seriously planning or promoting terrorism." Alhaggagi, "a Berkeley High graduate, pleaded guilty in July 2018 to attempting to provide material support or resources to a foreign terrorist organization, the Islamic
nt until July 27 to file his new claims before doing so." House Democrats Want SCOTUS To Follow Up On Trump Record Ruling. Politico (7/15, Cheney, Gerstein, 4.29M) reports that "interpretations of last week's bombshell [Supreme Court) ruling in the House's effort to obtain" Trump's financial records "ha
hat this new group of leaders will bring us into the future." Berkeley Moves Toward Removing Police From Traffic Stops. The AP (7/15, Har) reports Berkeley, California, "is moving forward with a novel proposal to replace police with unarmed civilians during traffic stops in a bid to curtail racial profi
Entities connected to both Gerstein and Berkeley

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
United States
LOCATION
Barack Obama
PERSONEmmy Taylor
PERSON
Scarlett Johansson
PERSON
Stephen Hawking
PERSON
Marc Rich
PERSON
Michael Jackson
PERSON
Bill Clinton
PERSON
Colorado
LOCATION