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orting on the story was provided by ABC News (11/25, Barr, Siegel, Murray), Al Jazeera (11/25, Rasheed), Axios (11/25, Solender), BBC (11/25, Saad), Bloomberg (11/25, Reilly, Birnbaum), CBS News (11/25, Yilek, Maguire), CNBC (11/25, Mangan), CNN (11/25, Lybrand, Holmes, Rimmer), Courthouse News (11/25, Wei
s Secretary Karoline Leavitt posted a photo of Trump and Director Patel together to show support. Additional reporting on the story was provided by Bloomberg Law (11/25, Sullivan), Daily Mail (11/25, Staff Writer), The Independent (11/25, Rascius), The National Desk (11/25, Hazard), Newsweek (11/25, Gooding,
unty jail, with charges including possession of methamphetamine and fentanyl, destruction of evidence, probation violation, and an active warrant. FBI Investigating Michigan Trader Accused of Using Ponzi Scheme MLive (11/25, Miller) reported that the FBI is investigating Brian Mitchell, a Michigan trader, and hi
rn/articles/larry-householder-ohios-house-speaker-arrested-on-racketeering-charges- 11595350062> (7/21, Wernau, Subscription Publication, 7.57M), and Bloomberg <https://www.bloomberg.corn/news/articles/2020-07-21/u-s-plans-charges-in-60-million-ohio-public-corruption- case> (7/21, 4.73M). EFTA00136001 Pr
ww.clarionledger.com/story/news/2020/07/21/fbi-investigating-assault-federal-law-enforcement- officer-gautier-mississippi/5482689002/> (7/21, 275K). FBI Investigating Ohio Bank Robbery. WNWO-TV <https://nbc24.corn/news/localai-searching-for-man-who-robbed-directions-credit-union-in- maumee> Toledo, OH (7/21) repor
employees, and appreciate the collaboration and support from law enforcement to bring them and the bad actors they were entwined with to justice." Bloomberg <https://www.bloomberg.corn/news/articles/2020-09-18/amazon-ex-employee-charged-by-u-s-in- merchant-bribery-scheme> (9/18, Soper, 4.73M) reported FBI
ent of murder for financial gain." The FBI investigation "began in 2008 after Kocontes tried to transfer $1 million between various bank accounts." FBI Investigating Illinois Bank Robberies. The Chicago Tribune <https://www.chicagotribune.corn/news/breaking/ct-serial-bank-robber-chicago-20200918- kyh4wfnqThIdaj3c
sioner Dermot Shea said." Should it be determined that Kobel is the person "sending the posts under the name 'Clouseau,' he'll be fired, Shea said." Bloomberg adds that Kobel "has denied the allegations." Portland Demonstrators Vandalize City Commissioner's Residence, Start Fire At City Hall. The Washing
dlawn Avenue while shining a flashlight into the windows of the residence and yelling for those inside to open the door and saying he was the FBI." FBI Investigating Indiana Bank Robbery. EFTA00137059 WTHR-TV <http://www.wthr.com/article/news/crime/impd-asking-for-help-identifying-bank-robber/531- bfecd4d9-55f5
eward to help identify whoever planted two pipe bombs near the headquarters of the Republican and Democratic National Committees near the Capitol." Bloomberg (1/26, Strohm, Kinery, 3.57M) reports D'Antuono said, "This case is unique in its magnitude and the number of suspect." Katrina Vanden Heuvel write
Dover bank on the same day while out on supervised release for a different bank robbery." He had "pleaded guilty to both crimes on Oct. 5, 2020." FBI Investigating Indiana Bank Robbery. WTTV-TV Indianapolis (1/26) reports that the Indianapolis Metropolitan Police Department and the FBI are "asking the public t
148946 obtained by BuzzFeed 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 num
ent of murder for financial gain." The FBI investigation "began in 2008 after Kocontes tried to transfer $1 million between various bank accounts." FBI Investigating Illinois Bank Robberies. The Chicago Tribune (9/18, Williams Harris, 2.65M) reported that the FBI "is asking for the public's help identifying a wo
ruling and are going to "make a decision on how to proceed next week." NYPD's Anti-Discrimination Head Being Investigated Over Racism Allegation. Bloomberg (11/6, Goldman, Clukey, 4.73M) reports, "The New York Police Department's (NYPD) anti-discrimination chief faces a probe and possible ouster amid ac
lawn Avenue while shining a flashlight into the windows of the residence and yelling for those inside to open the door and saying he was the FBI." FBI Investigating Indiana Bank Robbery. WTHR-TV Indianapolis (11/6, 465K) reports that the Indianapolis Metropolitan Police Department and the FBI are "asking for he
ABC News (7/21, 2.97M), the Cincinnati Enquirer (7/21, Balmert, 223K), the Wall Street Journal (7/21, Wernau, Subscription Publication, 7.57M), and Bloomberg (7/21, 4.73M). EFTA00150010 PROTESTS ABC News/Washington Post Poll: Most Oppose Defunding Police, Removing Statues. The Washington Post (7/21, G
essing the scene." Also reporting are Fox News (7/21, Ruiz, 27.59M), WLOX-TV Biloxi, MS (7/21, 24K), and Jackson (MS) Clarion Ledger (7/21, 275K). FBI Investigating Ohio Bank Robbery. WNWO-TV Toledo, OH (7/21) reports that the FBI "is looking to identify a man who robbed a credit union in Maumee Tuesday afterno
ABC News (7/21, 2.97M), the Cincinnati Enquirer (7/21, Balmert, 223K), the Wall Street Journal (7/21, Wernau, Subscription Publication, 7.57M), and Bloomberg (7/21, 4.73M). PROTESTS ABC News/Washington Post Poll: Most Oppose Defunding Police, Removing Statues. The Washington Post (7/21, Guskin, Clement,
essing the scene." Also reporting are Fox News (7/21, Ruiz, 27.59M), WLOX-TV Biloxi, MS (7/21, 24K), and Jackson (MS) Clarion Ledger (7/21, 275K). FBI Investigating Ohio Bank Robbery. WNWO-TV Toledo, OH (7/21) reports that the FBI "is looking to identify a man who robbed a credit union in Maumee Tuesday afterno
s "were obtained by BuzzFeed 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 num
ent of murder for financial gain." The FBI investigation "began in 2008 after Kocontes tried to transfer $1 million between various bank accounts." FBI Investigating Illinois Bank Robberies. The Chicago Tribune (9/18, Williams Harris, 2.65M) reported that the FBI "is asking for the public's help identifying a wo
Entities connected to both Bloomberg L.P. and FBI Investigating

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Ghislaine Maxwell
PERSON
Barack Obama
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United States
LOCATION
Department of Justice
ORGANIZATION
Julie K. Brown
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Virginia Giuffre
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Bill Clinton
PERSON
George W. Bush
PERSON
Michael Jackson
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
Eric Trump
PERSON
George Mitchell
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USA Today
ORGANIZATION