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BERNSTEIN,RICHARD S MENIN,ROCHELLE PHILLIPS,GEORGE W AVIS JR,WARREN HARRISON,AU
NSEN,JULIA HOFFMAN,HERBERT S MILNER,JOYCE L MADDOCK ESTATE,PAUL L CONWAY JR,WIL
: Folk Nation, People Nation, and Latino Gangs." FINANCIAL CRIME & CORPORATE SCANDALS FBI Warns Of COVID-19 Related Fraud Schemes. USA Today (1/5, Phillips, 12.7M) reports, "For the past year, federal law enforcement agencies have received tens of thousands of complaints of fraud tied to the coronavirus
carried out by the Federal Bureau of Investigation in cooperation with the Wisconsin Division of Criminal Investigation is ongoing. Bloomberg (1/5, Joyce, 3.57M) reports that Wisconsin Gov. Tony Evers (D) "activated about 500 National Guard soldiers and airmen in an effort to ensure public safety" on
rk. The complaint alleges that tips, reports, and complaints about Epstein's activities were provided to the FBI starting in 1996. USA TODAY (07/02, Phillips, Baltz), and the Independent (07/02, Liddell) also reported on the story. FBI, Arizona Police Say Tips From Public Helped Arrest Man Who Made Threa
o on the ground and try to figure it out." FBI Offering $10,000 Reward for Help Finding Arsonists in New Mexico Wildfires The New York Post (07/02, Joyce) reported that the FBI wants to know who is responsible for the South Fork and Salt fires surrounding Ruidoso, offering up to $10,000 as a reward fo
(Appeals) (INTAKE) (Fel R) (So Cnty) (INTAKE) Payne, Both' (Gun Club) Penh, Nicoll* (So env) Penn, Candace (Eco Crimes) Philip, Eva (HOM) Phillips, Marci (Traf Hom) Pierce, Rita (CC P) Pine, Damaris (INVEST) Poulton, Bryan (HOM) Powell, Lynn (INTAKE) Powlis, Melanie DOVE -TD) Quintan
DOVE-TD) Hughes, Claudette (ADMIN) !bans, Stacey (CC C) Jaegers, Robed (Juv K) Janvier, Melissa (GrandJury) Johnson, Alan (Appeals) Johnson, Joyce (Exec) Johnson, Loretta (Cnty Court) Johnson, Nide (Gun Club) Johnson, H. Quinn (DOVE-TD) Jones, Jeffery (Set Team) Jordan, Damaris (DOVE) Jo
Entities connected to both Phillips and Joyce

Jeffrey Epstein
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Barack Obama
PERSON
Justin Trudeau
PERSON
Hillary Clinton
PERSON
Jared Kushner
PERSON
Puerto Rico
LOCATION
Donald Trump
PERSONthe Securities and Exchange Commission
ORGANIZATIONBerger
PERSONSouthern District
LOCATIONColeman
PERSON
San Juan
LOCATION
Manning
PERSON
Prince Andrew
PERSON
Joe Biden
PERSONLeon Black
PERSON
Scarlett Johansson
PERSON