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/19, Deese, 2.98M), the New York Post <https://nypost.com/2020/09/19/poison-ricin-package-mailed-to-trump-was-intercepted-last-week-reporil> (9/19, Italiano, 4.57M), Business Insider <https://www.businessinsider.com/ricin-poison-letter-sent-to-trump- woman-is-the-suspect-2020-9> (9/20, Ankel, 3.67M), and
A00136672 Bloomberg <https://www.bloomberg.coln/news/articles/2020-09-20/banks-moved-2-trillion-defying-money- laundering-orders-icij> (9/20, Yang, Surane, Onaran, 4.73M) reports despite "a wave of hefty fines against major banks in the past decade" sparking "an explosion in the number of transactions
Kruta, 716K), the Wall Street Journal (9/20, Viswanatha, Subscription Publication, 7.57M), The Hill (9/19, Deese, 2.98M), the New York Post (9/19, Italiano, 4.57M), Business Insider (9/20, Ankel, 3.67M), and the Los Angeles Times (9/19, 4.64M). Federal Documents Show How Terror Networks, Drug Cartels U
zzFeed News and shared with the International Consortium of Investigative Journalists (ICIJ) and other media organizations." Bloomberg (9/20, Yang, Surane, Onaran, 4.73M) reports despite "a wave of hefty fines against major banks in the past decade" sparking "an explosion in the number of transactions
Kruta, 716K), the Wall Street Journal (9/20, Viswanatha, Subscription Publication, 7.57M), The Hill (9/19, Deese, 2.98M), the New York Post (9/19, Italiano, 4.57M), Business Insider (9/20, Ankel, 3.67M), and the Los Angeles Times (9/19, 4.64M). Federal Documents Show How Terror Networks, Drug Cartels U
zzFeed News and shared with the International Consortium of Investigative Journalists (ICIJ) and other media organizations." Bloomberg (9/20, Yang, Surane, Onaran, 4.73M) reports despite "a wave of hefty fines against major banks in the past decade" sparking "an explosion in the number of transactions
Entities connected to both Italy and Surane

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Eric Trump
PERSONMaria Farmer
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Philadelphia
LOCATION
Abraham Lincoln
PERSON
Chris Tucker
PERSON
Bill Clinton
PERSON
Ehud Barak
PERSON
Bloomberg L.P.
ORGANIZATION
Alexander Acosta
PERSON
George Mitchell
PERSON
Thomas Jefferson
PERSON
Atlanta
LOCATION