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spitalized, [Cain] advertised in a tweet that masks would not be required at an Independence Day celebration that Trump staged at Mount Rushmore in South Dakota. `PEOPLE ARE FED UP!' Cain wrote." Politico <https://www.politico.com/news/2020/07/30/herman-cain-death-covid-388081> (7/30, Nelson, 4.29M) reports
al order" Thursday. The AP <https://www.usnews.corn/news/us/articles/2020-07-31/documents-unsealed-from-suit-against-epsteins- ex-girlfriend> (7/31, Neumeister) reports from New York, "Giuffre claimed in the suit and other litigation that Maxwell recruited her in 2000 to be a sexual servant to Epstein. She
ised release for failing to register as a sex offender in Oregon when he posed online as a woman named Mary and communicated with the teenager from South Dakota." The Oregonian says "the FBI investigated the case as part of Project Safe Childhood, a national program started by the U.S. Department of Justice
reitbart (3/29, 1.26M) CRIMINAL INVESTIGATIONS EFTA00148289 Ghislaine Maxwell Charged With Sex Trafficking In Expanded Indictment. The AP (3/29, Neumeister) reports that "sex trafficking charges and another alleged victim were added to a superseding indictment returned Monday in the criminal case agains
spitalized, [Cain) advertised in a tweet that masks would not be required at an Independence Day celebration that Trump staged at Mount Rushmore in South Dakota. 'PEOPLE ARE FED UP!' Cain wrote." Politico (7/30, Nelson, 4.29M) reports that Cain "frequently downplayed the risk of Covid-19, even as he remaine
esident Trump's private estate. Giuffre's deposition was among several hundred pages of records unsealed by judicial order" Thursday. The AP (7/31, Neumeister) reports from New York, "Giuffre claimed in the suit and other litigation that Maxwell recruited her in 2000 to be a sexual servant to Epstein. She
to the disappearance of a 19-year-old woman seven years ago. The article noted that Morgan Bauer vanished two weeks after she moved to Atlanta from South Dakota in February 2016. She was last seen near a park in Porterdale before she vanished two weeks later. The article mentioned that police said Thursday
Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried The Associated Press (07/27, Neumeister) reported that FTX founder Sam Bankman-Fried will no longer face a campaign finance charge at an October criminal trial, federal prosecutors say, ci
man who went missing in 2016 in Georgia, has pleaded guilty to murder and necrophilia. Morgan Bauer was reported missing two weeks after moving from South Dakota to Georgia. Seven years after she vanished, police arrested two suspects in the case in August 2023. Warren pleaded guilty to the charges of murder,
tinued Reporting: Sen. Bob Menendez Seeks Dismissal of Criminal Charges. His Lawyers Say Prosecutors 'Distort Reality' The Associated Press (01/10, Neumeister) reported that on Wednesday, Senator Bob Menendez sought dismissal of charges, including bribery, arguing that New York federal prosecutors' claims
to the disappearance of a 19-year-old woman seven years ago. The article noted that Morgan Bauer vanished two weeks after she moved to Atlanta from South Dakota in February 2016. She was last seen near a park in Porterdale before she vanished two weeks later. The article mentioned that police said Thursday
Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried The Associated Press (07/27, Neumeister) reported that FTX founder Sam Bankman-Fried will no longer face a campaign finance charge at an October criminal trial, federal prosecutors say, ci
spitalized, [Cain) advertised in a tweet that masks would not be required at an Independence Day celebration that Trump staged at Mount Rushmore in South Dakota. 'PEOPLE ARE FED UP!' Cain wrote." Politico (7/30, Nelson, 4.29M) reports that Cain "frequently downplayed the risk of Covid-19, even as he remaine
a-Lago, President Trump's private estate. deposition was among several hundred pages of records unsealed by judicial order" Thursday. The AP (7/31, Neumeister) reports from New York, 'claimed in the suit and other litigation that Maxwell recruited her in 2000 to be a sexual servant to Epstein. She said th
Entities connected to both South Dakota and Neumeister

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Michigan
LOCATION
Bloomberg L.P.
ORGANIZATION
Prince Andrew
PERSON
Colorado
LOCATION
Julie K. Brown
PERSONThe New York Post
ORGANIZATION
Michael Jackson
PERSON
Kentucky
LOCATION
Bill Clinton
PERSON
Barack Obama
PERSON
USA Today
ORGANIZATION
Axios
ORGANIZATIONEmmy Taylor
PERSON
George Mitchell
PERSON