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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
ey Arrested On Serial Bank Robbery Charges. • Philadelphia Mob Member Sentenced For Racketeering. • FBI Searching For Missouri Man. • FBI Searched California Home. • Oregon Man Charged After Threatening Police, Courthouse With Firearms. • FBI, DC Police Arrest Two For Child Sex Trafficking. • Texas Court Del
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
ey Arrested On Serial Bank Robbery Charges. • Philadelphia Mob Member Sentenced For Racketeering. • FBI Searching For Missouri Man. • FBI Searched California Home. • Oregon Man Charged After Threatening Police, Courthouse With Firearms. • FBI, DC Police Arrest Two For Child Sex Trafficking. • Texas Court Del
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
ey Arrested On Serial Bank Robbery Charges. • Philadelphia Mob Member Sentenced For Racketeering. • FBI Searching For Missouri Man. • FBI Searched California Home. • Oregon Man Charged After Threatening Police, Courthouse With Firearms. • FBI, DC Police Arrest Two For Child Sex Trafficking. • Texas Court Del
/27, Staff Writer), Fox News (07/27, Singman, Gibson, Mears), Reuters (07/27, Lynch, Thomsen), NBC News (07/27, Richards), Politico (07/27, Cheney, Gerstein), Axios (07/27, Doherty), BBC News (07/27, Drenon), Bloomberg (07/27, Tillman, Larson, Strohm), NPR (07/27, Johnson), The Guardian (07/27, Pengelly)
uardian (07/27, Staff Writer) and Telegraph (07/27, Keeley) also reported on the story. FBI Discovers Possible Explosives Material During Search of California Home, Prompting Street Closures The Los Angeles Times (07/27, Winton) reported that while executing a search warrant at a home in Reseda, Los Angeles,
Entities connected to both Gerstein and California Home

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