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ce-federal-charges-after- investigation-into-alleged-drug-trafficking-wire-fraud-operations-in/article_365e6d08-d2a0-1 I ea-89fc- 41.8548afbf4d.html> Greenville, SC (7/30, Kalsi, 157K) report says an FBI "investigation into an alleged drug trafficking operation and wire fraud operation in Greenville County h
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
ons EFTA00148092 in Missouri. The Missourian adds, "This case was investigated by" the FBI and a number of other organizations. An online WGEL-FM Greenville, IL (1/26) article quotes "Sean Cox, FBI Springfield Special Agent in Charge," who said this case shows "how effective our law enforcement alliance
the envy of the world." CRIMINAL INVESTIGATIONC California Man Charged With Threatening Family Members Of Congressman, Journalist. The AP (1/26, Neumeister) reports Robert Lemke of California was charged with threatening "family members of a New York congressman and a journalist in text messages sent du
Department in North Carolina for conducting investigative work that led to this outcome. The WCCB-TV Charlotte, NC (1/22, Gilstrap, 3K) and WHNS-TV Greenville, SC (1/22, Gore, 191K) websites also covered this story. FINANCIAL CRIME & CORPORATE SCANDALS NYC Ticket Brokers To Pay $3.7M In Federal Scalping S
g and not have to worry about being punished over their disclosures. Ex-CIA Engineer Tells Judge He's Incarcerated Like An "Animal." The AP (1/24, Neumeister) reports a former CIA software engineer "charged with leaking government secrets to WikiLeaks says it's cruel and unusual punishment that he's await
rch against last month's police shooting of an unarmed Black man in Elizabeth City, North Carolina, authorities said Tuesday." Lisa O'Quinn, 41, of Greenville, North Carolina "faces two counts of assault with a deadly weapon with intent to kill by the use of a motor vehicle and related charges, the Elizabe
utor, who was involved in efforts to uncover dirt about current U.S. President Joe Biden, according to a Tuesday court filing," which the AP (5/25, Neumeister) reports was "accidentally revealed." According to the AP, the filing "said federal prosecutors in New York had informed defense lawyers that the se
(7/30) runs a similar article. EFTA00150179 Six Arrested As Result Of Probe That Targeted Alleged Drug Trafficking Operation. An online WHNS-TV Greenville, SC (7/30, Kalsi, 157K) report says an FBI "investigation into an alleged drug trafficking operation and wire fraud operation in Greenville County h
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
arch against last month's police shooting of an unarmed Black man in Elizabeth City, North Carolina, authorities said Tuesday." Lisa O'Quinn, 41, of Greenville, North Carolina "faces two counts of assault with a deadly weapon with intent to kill by the use of a motor vehicle and related charges, the Elizab
utor, who was involved in efforts to uncover dirt about current U.S. President Joe Biden, according to a Tuesday court filing," which the AP (5/25, Neumeister) reports was "accidentally revealed." According to the AP, the filing "said federal prosecutors in New York had informed defense lawyers that the se
hicago Crusader (7/30) runs a similar article. Six Arrested As Result Of Probe That Targeted Alleged Drug Trafficking Operation. An online WHNS-TV Greenville, SC (7/30, Kalsi, 157K) report says an FBI "investigation into an alleged drug trafficking operation and wire fraud operation in Greenville County h
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 Greenville and Neumeister

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSONEmmy Taylor
PERSON
Michael Jackson
PERSON
USA Today
ORGANIZATIONLeon Black
PERSON
Axios
ORGANIZATION
Virginia Giuffre
PERSONThe New York Post
ORGANIZATION
Julie K. Brown
PERSON
Barack Obama
PERSON
comScore
ORGANIZATION
Scarborough
PERSON
Capitol
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William Barr
PERSONAnthony Fauci
PERSON