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transmitting business" in connection with "an unlicensed virtual currency exchange business." US Magistrate Judge Andrea Johnstone ruled Monday that Freeman will remain in jail as "he's a flight risk and a danger to the community" and "has substantial financial resources." FBI agents found $178,000 in a
te their former colleague in crimes against me based on false allegations." Also reporting are Politico (3/30, Din, Dixon, 6.73M), USA Today (3/30, Santucci, 12.7M), The Hill (3/30, 5.69M), the Florida Times-Union (3/30, Little, 244K), the New York Post (3/30, Garger, 7.45M), the Daily Caller (3/30, Ros
of Epstein's sex trafficking survivors, maintains that her client reported to the FBI that Epstein and Ghislaine Maxwell abused her in August 1996. Freeman says report to the FBI was "clear-eyed" and prescient, describing in detail, Epstein's involvement in the "production, possession, and distributio
05/02, Schuppe, Lenthang, Helsel), Reuters (05/02, Trotta), The Guardian (05/02, Clayton), BBC News (05/02, Debusmann Jr., Matza), USA TODAY (05/02, Santucci), MSNBC (05/02, Broadcast), the Independent (05/03, Marcus, Dasgupta), Forbes (05/02, Walsh), HuffPost (05/02, Visser), and NPR (05/02, Doubek). B
reported on by ABC News (09/13, Castano, Winsor), Axias (09/12, Avilucea), BBC News (09/13, Cabral), CBS News (09/13, Smith, Czachor), CNN (09/13, Freeman, Mascarenhas), Fox News (09/13, Sorace), The Guardian (09/13, Luscombe), The Hill (09/13, Fortinsky), NBC News (09/13, Lenthang, Li), New York Times
Fortinsky), NBC News (09/13, Lenthang, Li), New York Times (09/13, Robertson), NPR (09/13, Cooper), Reuters (09/13, O'Brien), and USA TODAY (09/13, Santucci, Ortiz, Cann). Judge Appears to Reject Trump Bid to Talk Classified Info at Mar-A-Lago The Washington Post (09/13, Barrett) reported that former Pr
Entities connected to both Freeman and Santucci

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Michael Jackson
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Scarlett Johansson
PERSON
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
Axios
ORGANIZATION
Colorado
LOCATIONThe New York Post
ORGANIZATION
United States
LOCATION
George Mitchell
PERSON
Michigan
LOCATION
Bill Clinton
PERSON