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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
Finance Crimes. BuzzFeed News <https://www.buzzfeednews.corn/article/jasonleopoldffincen-files-financial-scandal-criminal- networks> (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" dubbed the Fin
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
geles Times (9/19, 4.64M). Federal Documents Show How Terror Networks, Drug Cartels Use Big Banks To Finance Crimes. BuzzFeed News (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" dubbed the Fi
pected until next June or July. The story was also reported on by the Wall Street Journal (12/01, Bravin, Kendall), New York Times (12/01, Liptak), Bloomberg (12/01, Bellany, Jeffrey), NBC News (12/01, Gregorian), ABC News (12/01, Dwyer), CBS News (12/01, Quinn), Politico (12/01, Ollstein, Gerstein), News
in an hour's discussion." CIA Files Say Staffers Committed Sex Crimes Involving Children. They Weren't Prosecuted. BuzzFeed News (12/01, Leopold, Cormier) reported that over the past 14 years, the Central Intelligence Agency has secretly amassed credible evidence that at least 10 of its employees and
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
geles Times (9/19, 4.64M). Federal Documents Show How Terror Networks, Drug Cartels Use Big Banks To Finance Crimes. BuzzFeed News (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" EFTA01658670
Entities connected to both Bloomberg L.P. and Cormier

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Joe Biden
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Julie K. Brown
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSON
Michael Jackson
PERSON
Prince Charles
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Samantha Power
PERSONThe New York Post
ORGANIZATION
Colorado
LOCATION