3
Shared Docs
3
Same-Page
3 / 3
Mentions
ith Bribing Amazon Employees For Marketplace Advantage. CBS News <https://www.cbsnews.corn/news/amazon-marketplace-fraud-scheme-six-indictedk (9/18, Brooks, 3.68M) reports federal prosecutors announced Friday that "six people allegedly conspired to bribe Amazon employees and contractors in order to gai
Finance Crimes. BuzzFeed News <https://www.buzzfeednews.corn/article/jasonleopoldffincen-files-financial-scandal-criminal- networks> (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" dubbed the Fin
ses they're investigating, records show." Federal Prosecutors Charge Six With Bribing Amazon Employees For Marketplace Advantage. CBS News (9/18, Brooks, 3.68M) reports federal prosecutors announced Friday that "six people allegedly conspired to bribe Amazon employees and contractors in order to gain
geles Times (9/19, 4.64M). Federal Documents Show How Terror Networks, Drug Cartels Use Big Banks To Finance Crimes. BuzzFeed News (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" dubbed the Fi
ses they're investigating, records show." Federal Prosecutors Charge Six With Bribing Amazon Employees For Marketplace Advantage. CBS News (9/18, Brooks, 3.68M) reports federal prosecutors announced Friday that "six people allegedly conspired to bribe Amazon employees and contractors in order to gain
geles Times (9/19, 4.64M). Federal Documents Show How Terror Networks, Drug Cartels Use Big Banks To Finance Crimes. BuzzFeed News (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" EFTA01658670
Entities connected to both Brooks and Cormier

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Eric Trump
PERSON
United States
LOCATION
Michael Jackson
PERSON
Department of Justice
ORGANIZATION
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Axios
ORGANIZATION
Chris Tucker
PERSON
USA Today
ORGANIZATIONThe New York Post
ORGANIZATION