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said she shares Scarola's interest in finding out how the agreement came to be."I am especially more interested in why Epstein got the deal he got," Frankel. Said. "We need to know why he was given such an easy sentence. While she has asked,the House Oversight Committee to investigate Acosta, Frankel said
and was placed into pretrial detention at the federal Metropolitan Correction Center in lower Manhattan. 43. On or about August 6, 2019, Florida Gov. Ron DeSantis ordered a state criminal probe into the actions of the Palm Beach Sheriff and former State Attorney Krischer for their handling of the Epstein undera
id she shares Scarola's interest in finding out how the agreement came to be. "I am especially more interested in why Epstein got the deal he got," Frankel said. "We need to know why he was given such an easy sentence. While she has asked the House Oversight Committee to investigate Acosta, Frankel said
was placed into pretrial detention at the federal Metropolitan Correction Center in lower Manhattan. 40. On or about August 6, 2019, Florida Gov. Ron DeSantis ordered a state criminal probe into the actions of the Palm Beach Sheriff and former State Attorney Krischer for their handling of the Epstein unde
EFTA00160541 Back to Top FINANCIAL CRIME & CORPORATE SCANDALS DOJ Corporate Crime Policies Survive Challenge in Cognizant Case Reuters (07/24, Frankel) reported that the DM policy of incentivizing companies to self-report criminal conduct and cooperate with prosecutors in building cases against exe
ified as a "target" in the probe. The article noted that in response to Trump's actions, several of his fellow Republicans, including Mike Pence and Ron DeSantis, have expressed varied degrees of concern or critique about his conduct leading up to the Capitol attack. Jan. 6 Rioter Says His Supreme Court Peti
Entities connected to both Frankel and Ron DeSantis

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
United States
LOCATION
Bloomberg L.P.
ORGANIZATIONThe New York Post
ORGANIZATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Stephen Hawking
PERSON
Samantha Power
PERSON
Capitol
ORGANIZATION
Paul Ryan
PERSON
Michigan
LOCATION
Chris Tucker
PERSON