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tions `never actually dispensed.' The unnamed physician, whose credentials the government said were fraudulently used, was described only as being `Nassau County-based.'" Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) <https://www.mlive.com/news/ann-arbor/2020/07/ann-arbor-
Wall Street Journal <htips://www.wsj.com/articles/malaysia-and-goldman-sachs-reach-3-9- billion-settlement-over-Imdb-dispute-11595589269> (7/24, Al, Otto, Tay, Subscription Publication, 7.57M) reports Goldman Sachs is going to pay Malaysia $2.5 billion for its involvement in the alleged thievery of billio
ations `never actually dispensed.' The unnamed physician, whose credentials the government said were fraudulently used, was described only as being `Nassau County-based.' Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An
ORATE SCANDALS WS3ournal A1: Goldman Sachs To Pay Malaysia Billions For Role In 1MBD Scandal. On its front page, the Wall Street Journal (7/24, Al, Otto, Tay, Subscription Publication, 7.57M) reports Goldman Sachs is going to pay Malaysia $2.5 billion for its involvement in the alleged thievery of billio
ations 'never actually dispensed.' The unnamed physician, whose credentials the government said were fraudulently used, was described only as being 'Nassau County-based." Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An
ORATE SCANDALS WS3ournal Al: Goldman Sachs To Pay Malaysia Billions For Role In 1MBD Scandal. On its front page, the Wall Street Journal (7/24, Al, Otto, Tay, Subscription Publication, 7.57M) reports Goldman Sachs is going to pay Malaysia $2.5 billion for its involvement in the alleged thievery of billio
Entities connected to both Nassau County and Otto, Tay

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Andrew
PERSON
William Barr
PERSONLeon Black
PERSON
New York
LOCATION
Capitol
ORGANIZATION
Michael Cohen
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSONThe New York Post
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
House of Representatives
ORGANIZATION
Tom Cotton
PERSON
Scarlett Johansson
PERSONEmmy Taylor
PERSON