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
d wounded 22 others." According to the OCR, "The ruling by U.S. District Court Judge Jesus G. Bernal in Riverside could mean a 19-year difference in Marquez's prison term. Marquez, 28, pleaded guilty in February 2017, but his sentencing has been delayed by attorney motions and Marquez's unsuccessful att
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
wounded 22 others." According to the OCR, "The ruling by U.S. District Court Judge Jesus G. Bernal in Riverside could mean a 19-year difference in Marquez's prison term. Marquez, 28, pleaded guilty in February 2017, but his sentencing has been delayed by attorney motions and Marquez's unsuccessful atte
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
d wounded 22 others." According to the OCR, "The ruling by U.S. District Court Judge Jesus G. Bernal in Riverside could mean a 19-year difference in Marquez's prison term. Marquez, 28, pleaded guilty in February 2017, but his sentencing has been delayed by attorney motions and Marquez's unsuccessful att
s no jurisdiction. Back to Top CAPITOL VIOLENCE NEWS Arrest Footage of Trump Co-Defendant Provides Glimpse Into Jack Smith Probe Politico (01/04, Gerstein, Cheney) described an incident where Harrison Floyd, a former Trump campaign aide and director of Black Voices for Trump, confronted FBI agents. Acc
ked around the clock and side by side with their Joint Terrorism Task Force partners to gather evidence and build a solid terrorism case against Mr. Marquez over the past two weeks," said Assistant Director in Charge David Bowdich of the FBI's Los Angeles Field Office in a press release from 2015. "As we
Entities connected to both Gerstein and Marquez

Donald Trump
PERSON
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
USA Today
ORGANIZATION
Julie K. Brown
PERSON
Axios
ORGANIZATIONLeon Black
PERSONThe New York Post
ORGANIZATION
Chris Tucker
PERSON
Scarlett Johansson
PERSON
Fox News
ORGANIZATION
William Barr
PERSON
O'Donnell
PERSONEmmy Taylor
PERSON
Bill Clinton
PERSON
United States
LOCATION