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minal and civil charges on several fronts, but the New York investigation of his business dealings has moved further than any of the other probes." Vance "has not revealed what the grand jury is investigating, but in court filings his office said it was looking into potential 'protracted criminal con
"El Chapo" On Drug Charges. The AP (2/22, Balsamo) reports Emma Coronel Aispuro, the 31-year-old wife of "Mexican drug kingpin" Joaquin "El Chapo" Guzman was arrested on Monday at Dulles International Airport in Virginia "and accused of helping her husband run his multibillion-dollar cartel and plot h
Vance Jr.'s investigation of the former president and his business has reached an advanced stage after more than two years. It suggests, too, that Vance thinks he has found evidence of a crime - if not by Trump, by someone potentially close to him or by his company." The Post adds, "Vance's investiga
c Opportunity Subcommittee virtual hearing on `Veteran Empkiment Amid the COVID-19 Pandemic' Location: Virtual Event; 1:00 PM • SBA Administrator Guzman testifies to Senate committee on pandemic response - Hearing on 'The Pandemic Response and the Small Business Economy: An Update from the U.S. Sma
from two banks," which 'were also the subject of some of the counts in the federal indictment that led to his conviction last year." The Times says Vance's office is "expected to seek charges whether or not the president pardons" Manafort. ABC World News Tonight (2/22, story 7, 0:25, Muir, 8.84M) rep
nstructions of a federal judge: Also on Friday, Mexican President Andres Manuel Lopez Obrador "said that he has instructed his government to assist Guzman's family in seeking humanitarian visas to visit the convicted drug trafficker in the United States: In a letter to Lopez Obrador dated Feb. 14, El C
. Vance Jr.'s investigation of the former president and his business has reached an advanced stage after more than two years. It suggests, too, that Vance thinks he has found evidence of a crime - if not by Trump, by someone potentially close to him or by his company." The Post adds, "Vance's investiga
Opportunity Subcommittee virtual hearing on 'Veteran Employment Amid the fOVU)-19 Pandemic' Location: Virtual Event; 1:00 PM • SRA Administrator Guzman testifies to Senate committee on pandemic resume - Hearing on 'The Pandemic Response and the Small Business Economy: An Update from the U.S. Small
Entities connected to both Vance and Guzman

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Lesley Groff
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
New York
LOCATION
William Barr
PERSON
Jennifer Lopez
PERSON
United States
LOCATION
Marc Rich
PERSON
Joe Biden
PERSONthe Southern District
LOCATION
George W. Bush
PERSON
Michael Jackson
PERSON
Alberto Gonzales
PERSON