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s-long investigation. The Daily Beast first reported on the investigation in 2019, and cleveland.com did shortly after." WPLG-TV Miami (8/4, Ramos, Torres, 223K) reports from Miami, "FBI agents raided a 55th- floor office overlooking Biscayne Bay on Tuesday in downtown Miami. The search for evidence is
ay, has often been the driving force behind their change of religion." Azar To Lead First High-Level Delegation To Taiwan In 41 Years. Axios (8/4, Falconer, 521K) reports NHS Secretary Azar announced Tuesday he will lead a delegation to Taiwan "in the coming days." Azar's trip will mark "the highest-lev
arge and is considered armed and dangerous. Additional reporting on the story was provided by CBS News (07/09, Jenkins), Dallas Morning News (07/09, Torres), Royse City Herald-Banner (07/09, Faram), and Fort Worth Star-Telegram (07/09, Davidson). ICE Busts Former Children's Hospital Chaplain On FBI Ter
"conspiracy," which could open up a wide range of potential prosecutorial options. Additional reporting on the story was provided by Axios (07/09, Falconer), AFP (07/09, Staff Writer), CNN (07/09, Perez, Lillis), Fox News (07/09, Kornick), The Daily Beast (07/09, Ornedo), The Independent (07/10, Marcus)
sidered armed and dangerous. Additional reporting on the story was EFTA01655280 provided by CBS News (07/09, Jenkins), Dallas Morning News (07/09, Torres), Royse City Herald-Banner (07/09, Faram), and Fort Worth Star-Telegram (07/09, Davidson). ICE Busts Former Children's Hospital Chaplain On FBI Ter
"conspiracy," which could open up a wide range of potential prosecutorial options. Additional reporting on the story was provided by Axios (07/09, Falconer), AFP (07/09, Staff Writer), CNN (07/09, Perez, Lillis), Fox News (07/09, Kornick), The Daily Beast (07/09, Ornedo), The Independent (07/10, Marcus)
/29, Yilek, Legare), New York Times (02/29, Mazzei, Adams, Londono), The Daily Beast (02/29, Yen), Reuters (02/29, Singh), and Miami Herald (02/29, Torres). The FBI's New Tactic: Catching Suspects With Push Alerts The Washington Post (02/29, Harwell, Schaffer) reported that the FBI adopted a novel sur
the story was provided by Forbes (02/29, Bohannon), ABC News (02/29, Katersky), NPR (02/29, Lucas), Associated Press (02/29, Richer), Axios (02/29, Falconer), the Washington Post (02/29, Harris), CNN (02/29, Rabinowitz), the New York Times (02/29, Thrush, Sullivan), NBC News (02/29, Reilly, Dilanian), T
27 counts of wire fraud, money laundering, and witness tampering related to a Ponzi scheme that cost investors more than $26 million. People (05/20, Torres) reported that Matthew Piercey, 48, pleaded guilty to wire fraud, concealment money laundering and witness tampering after prosecutors said he solic
ned to comment, citing a general policy of not confirming or denying investigations. Additional reporting on the story was provided by Axios (05/20, Falconer), Bloomberg (05/20, Nahmias), CBS News (05/20, Triay, Rosen), CNN (05/20, Perez), New York Daily News (05/20, Sommerfeldt), New York Post (05/20, N
Entities connected to both Torres and Falconer

Jeffrey Epstein
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