3
Shared Docs
3
Same-Page
3 / 3
Mentions
requiring multiple people to sign off on wire transfers. Former U.S. Prison Employee to Admit to Accepting Payments From Rajaratnam Reuters (07/25, Raymond) reported that a former employee of a federal prison in Massachusetts has agreed to plead guilty to secretly accepting thousands of dollars from Raj
before being found unresponsive at the southwest Virginia facility. Gilgo Beach Murders: Police Searching Suspect's Walk-in Vault ABC News (07/24, Katersky, Shapiro, Crudele) reported that "numerous" guns were kept inside a walk-in vault with a "big iron door" at the home of Gilgo Beach, New York, murde
nd DEA investigated the case. Additional reporting was provided by The Guardian (08/25, Helmore), ABC News (08/25, Katersky), Reuters (08/25, Cohen, Raymond), BBC News (08/25, Grant), Los Angeles Times (08/25, Hamilton) Al Jazeera (08/25, Staff Writer), CBS News (08/25, Rosen), USA Today (08/25, Meyer),
oes along with it" The FBI, HSI, and DEA investigated the case. Additional reporting was provided by The Guardian (08/25, Helmore), ABC News (08/25, Katersky), Reuters (08/25, Cohen, Raymond), BBC News (08/25, Grant), Los Angeles Times (08/25, Hamilton) Al Jazeera (08/25, Staff Writer), CBS News (08/25, R
k Times (02/29, Thrush, Sullivan), NBC News (02/29, Reilly, Dilanian), The Guardian (02/29, Yang), CBS News (02/29, Legare, Triay), Reuters (02/29, Raymond, Singh), USA Today (02/29, Jansen), the Wall Street Journal (02/29, Kamp), and The Hill (02/29, Dress). Former U.S. Ambassador Accused of Spying for
verio), Independent (02/29, Baio), Politico (02/29, Coltin), Daily Mail (02/29, Poleo), NY Post (02/29, Celona, Hicks, Gibbon), and ABC News (02/29, Katersky). Trump Seeks to Move Florida Trial to 2025, While Prosecutors Push for July The Washington Post (02/29, Stein, Barrett) reported that federal pros
Entities connected to both Raymond and Katersky

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Axios
ORGANIZATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
USA Today
ORGANIZATION
Michael Cohen
PERSON
Chris Tucker
PERSON
Eric Trump
PERSONThe New York Post
ORGANIZATION
United States
LOCATION
Samantha Power
PERSONLeon Black
PERSON
William Barr
PERSON