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Practices Act." The settlement "includes the largest monetary penalty ever assessed under corporate criminal bribery law." The AP (10/22, Balsamo, Sweet) reports, "Goldman Sachs Malaysia entered the plea in federal court in Brooklyn." The New York Timing (10/22, Goldstein, Flitter, 18.61M) says Goldm
spiracy to "distribute methamphetamine and conspiracy to commit money laundering." KMBC-TV Kansas City, MO (10/22, 205K) reports that the FBI "said Rogan should be considered armed and dangerous." Also reporting are WDAF-TV Kansas City (MO) Kansas City, MO (10/22, 242K) and KSDK-TV St. Louis (10/22,
e criminal bribery law." The AP <https://apnews.corn/article/politics-malaysia-najib-razak-asia-538110543e305ccf316665c3fca6c0lbf> (10/22, Balsamo, Sweet) reports, "Goldman Sachs Malaysia entered the plea in federal court in Brooklyn." The New York Times <https://www.nytimes.corn/2020/10/22/business/g
" ICMBC-TV <https://www.lcmbc.corn/article/fbi-asks-for-help-in-finding-fugitive/34453914> Kansas City, MO (10/22, 205K) reports that the FBI "said Rogan should be considered armed and dangerous." Also reporting are WDAF-1'V Kansas City (MO) <https://fox4kc.com/news/fbi-looking-for-fugitive-in-st-loui
Practices Act." The settlement "includes the largest monetary penalty ever assessed under corporate criminal bribery law." The AP (10/22, Balsamo, Sweet) reports, "Goldman Sachs Malaysia entered the plea in federal court in Brooklyn." The New York Times (10/22, Goldstein, Flitter, 18.61M) says Goldm
spiracy to "distribute methamphetamine and conspiracy to commit money laundering." KMBC-TV Kansas City, MO (10/22, 205K) reports that the FBI "said Rogan should be considered armed and dangerous." Also reporting are WDAF-TV Kansas City (MO) Kansas City, MO (10/22, 242K) and KSDK- TV St. Louis (10/22,
balance activities Sep 30 Balance forward SW015.55 Oct 7 0031 demo U.S Bank USA Devout Account The UBS Sank USA Otp09t Account Is yeti PrimelY Sweet. COMA Deposit UBS BANK USA DEPOSIT ACCOUNT ASOF 1001/19 6.72 $59,02227 eaP7000300507I700Ne7000170402 00002 1019 03057X04 YI 23692SSO COMO Page
nducted In she coenna and dosing 'Mantes vain FDIC insurance apples IQdel:01M Id UBS Bank USA *Idea banks partigiabno in lie matfett Inured DIVOSII Rogan, a d:e1nOf Say 10 d!artni el U8S AG, Sisnloid Branch WC prottoon app..% to moray market sweep fund Padang< ON net bank docent See rupolant tettonnst
Entities connected to both Sweet and Rogan

Jeffrey Epstein
PERSON
Ghislaine Maxwell
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George W. Bush
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Virginia Giuffre
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United States
LOCATION
Julie K. Brown
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David Boies
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Prince Andrew
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Bradley Edwards
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Alan Dershowitz
PERSONEmmy Taylor
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Colorado
LOCATION
Stephen Hawking
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PERSONMaria Farmer
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Donald Trump
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Bill Clinton
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Department of Justice
ORGANIZATION
Vicky Ward
PERSON
Supreme Court
ORGANIZATION