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ws (07/01, Singman, Herlihy), ABC News (07/01, Dwyer, Hutzler), NBC News (07/01, Hurley), CBS News (07/01, Quinn, Legare), CNBC (07/01, Breuninger), Washington Times (07/01, Dinan, Wilson), Washington Examiner (07/01, Hillyer), Politico (07/01, Gerstein, Cheney), BBC (07/01, Debusmann), USA Today (07/01, Groppe,
ce for the Central District of California investigated the underlying trafficking allegations, along with the U.S. Drug Enforcement Administration, the Internal Revenue Service—Criminal Investigations, Homeland Security Investigations, the FBI, and various local police departments in California. VOA News (07/01, Staff Write
Rom), NPR (06/05, Estrin), New York Times (06/05, Rasgon, Solomom), Wall Street Journal (06/05, Lieber), Washington Examiner (06/05, Staff Writer), Washington Times (06/05, Glenn), NBC News (06/05, Silva), ABC News (06/05, Miller, Brennan), The Guardian (06/05, Tondo), Axios (06/05, Ravid), UPI (06/05, Godfrey),
s include Customs and Border Protection; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; the FBI; and the Internal Revenue Service. The Trump administration has also enlisted local and state law enforcement officials in friendly jurisdictions like Florida to support ICE operatio
Rom), NPR (06/05, Estrin), New York Times (06/05, Rasgon, Solomom), Wall Street Journal (06/05, Lieber), Washington Examiner (06/05, Staff Writer), Washington Times (06/05, Glenn), NBC News (06/05, Silva), ABC News (06/05, Miller, Brennan), The Guardian (06/05, Tondo), Axios (06/05, Ravid), UPI (06/05, Godfrey),
s include Customs and Border Protection; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; the FBI; and the Internal Revenue Service. The Trump administration has also enlisted local and state law enforcement officials in friendly jurisdictions like Florida to support ICE operatio
Entities connected to both Washington Times and the Internal Revenue Service

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSON
United States
LOCATION
Federal Reserve
ORGANIZATION
Justin Trudeau
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bank of America
ORGANIZATIONMaria Farmer
PERSONthe Southern District
LOCATION
Bradley Edwards
PERSON
Julie K. Brown
PERSON
Scarlett Johansson
PERSONFBI
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
PERSON