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ent of Venezuela's highest court." The large reward was "announced in a Tuesday press release along with new sanctions barring travel to the US for Moreno and his wife." Alysa Erichs, acting executive associate director EFTA00135649 for US Immigration and Customs Enforcement's Homeland Security Inves
BS News (7/21, 3.68M) also reports on its website. Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life. Bloomberg (7/21, Hurtado, 4.73M) reports, "A federal judge is considering making public a trove of previously sealed records from a 2015 lawsuit against Ghislaine Maxwell, w
a's highest court." The large reward was "announced in a Tuesday press release along with new sanctions barring travel to the US EFTA00136027 for Moreno and his wife." Alysa Erichs, acting executive associate director for US Immigration and Customs Enforcement's Homeland Security Investigations, "tou
Her Sex Life. Bloomberg <https://www.bloomberg.corn/news/articles/2020-07-21/maxwell-s-testimony-about-her-sex-life- could-soon-be-released> (7/21, Hurtado, 4.73M) reports, "A federal judge is considering making public a trove of previously sealed records from a 2015 lawsuit against Ghislaine Maxwell, w
evidence.'" The Hill <https://thehill.corn/homenews/news/510042-appeals-court-vacates-boston-marathon-bomber-dzhokar- tsamaev-death-sentence> (7/31, Moreno, 2.98M) reports, "Tsamaev's lawyers have argued that his sentencing trial should not be held in Boston, where jurors have been exposed to heavy loca
o Bloomberg <https://www.bloomberg.com/news/articles/2020-07-31/maxwell-wins-court-ruling- temporarily-blocking-document-release?srnd—premium> (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British socialite fighting sex-trafficking charges in the U.S., persuaded a federal appeals court in Manhattan to
bers stem from a 2017 murder in Charlottesville and two 2019 attempted murders in Prince William County, according to the Justice Department. Toyer, Moreno and Sandova are all from the northern Virginia area. Two from Warrenton and another from White Post, according to documents from the Justice Depart
llar Probes. Bloomberg <https://www.bloomberg.com/news/articles/2020-11-11/white-collar-crime-probes-likely-to- intensify-under-biden-s-doj> (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street
ers stem from a 2017 murder in Charlottesville and two 2019 attempted murders in Prince William County, according to the Justice Department. Toyer, Moreno and Sandova are all from the northern Virginia area. Two from Warrenton and another from White Post, according to documents from the Justice Depart
d, the department isn't releasing his name." OTHER FBI NEWS Biden's Justice Department Expected To Ramp Up White-Collar Probes. Bloomberg (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street
ent of Venezuela's highest court." The large reward was "announced in a Tuesday press release along with new sanctions barring travel to the US for Moreno and his wife." Alysa Erichs, acting executive associate director for US Immigration and Customs Enforcement's Homeland Security Investigations, "to
BS News (7/21, 3.68M) also reports on its website. Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life. Bloomberg (7/21, Hurtado, 4.73M) reports, "A federal judge is considering making public a trove of previously sealed records from a 2015 lawsuit against Ghislaine Maxwell, w
in large part because they answered "yes" to the question whether they could decide this high-profile case based on the evidence." The Hill (7/31, Moreno, 2.98M) reports, "Tsarnaev's lawyers have argued that his sentencing trial should not be held in Boston, where jurors have been exposed to heavy loc
IGATIONS Maxwell Wins Court Ruling To Prevent Release Of 2016 Testimony As Reports Highlight Ties To Trump, Clinton. According to Bloomberg (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British socialite fighting sex-trafficking charges in the U.S., persuaded a federal appeals court in Manhattan to
in large part because they answered "yes" to the question whether they could decide this high-profile case based on the evidence." The Hill (7/31, Moreno, 2.98M) reports, "Tsarnaev's lawyers have argued that his sentencing trial should not be held in Boston, where jurors have been exposed to heavy loc
ll Wins Court Ruling To Prevent Release Of 2016 Testimony As Reports Highlight Ties To Trump, Clinton. EFTA01658036 According to Bloomberg (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British socialite fighting sex-trafficking charges in the U.S., persuaded a federal appeals court in Manhattan to
ent of Venezuela's highest court." The large reward was "announced in a Tuesday press release along with new sanctions barring travel to the US for Moreno and his wife." Alysa Erichs, acting executive associate director for US Immigration and Customs Enforcement's Homeland Security EFTA01658227 Inve
BS News (7/21, 3.68M) also reports on its website. Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life. Bloomberg (7/21, Hurtado, 4.73M) reports, "A federal judge is considering making public a trove of previously sealed records from a 2015 lawsuit against Ghislaine Maxwell, w
ers stem from a 2017 murder in Charlottesville and two 2019 attempted murders in Prince William County, according to the Justice Department. Toyer, Moreno and Sandova are all from the northern Virginia area. Two from Warrenton and another from White Post, according to documents from the Justice Depart
d, the department isn't releasing his name." OTHER FBI NEWS Biden's Justice Department Expected To Ramp Up White-Collar Probes. Bloomberg (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street
Entities connected to both Moreno and Hurtado

Jeffrey Epstein
PERSON
Donald Trump
PERSON
George W. Bush
PERSONLeon Black
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Scarlett Johansson
PERSONThe New York Post
ORGANIZATION
William Barr
PERSON
USA Today
ORGANIZATION
Chris Tucker
PERSON
Colorado
LOCATION
Poland
LOCATION