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its anti-money laundering policies and failed to monitor `high-risk' customers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.97M) reports, "The investigation is being led by the FBI, which declined to comment. The New Jersey State Police, the North Brunswick P
trash bags." He "faces second-degree murder and other charges and was expected to be arraigned later Friday." The New York Times (7/17, Rashbaum, Feuer, Gold, 18.61M) reports that during a news conference on Friday, chief of detectives Rodney Harrison said, "Mr. Haspil was Mr. Saleh's executive ass
27, Romine, Yan), CBS News (06/27, Chasan), a third New York Post (06/27, Land) article, the Daily Mail (06/27, Poleo), ABC News (06/27, Whitworth, Margolin, Pezenik), the Independent (06/26, Sharp, Blanco), and an additional Independent (06/26, Sharp, Blanco) article also reported on the story. Pennsyl
op CRIMINAL INVESTIGATIONS Continued Reporting: Audio of Trump Suggests He Discussed Classified Iran Document The New York Times (06/27, Haberman, Feuer) reported that an audio recording of former President Donald J. Trump in 2021 discussing what he called a "highly confidential" document about Iran
nvestigation and that U.S. Attorney General Merrick Garland was briefed on the shooting. The story was also reported on by ABC News (01/04, Osborne, Margolin, Deliso), Axios (01/04, Ta), BBC (01/OS, Kim), CNN (01/04, Rose, Andone, Perez), Forbes (01/04, Farrell), Fox News (01/04, Stimson, Pandolfo), The G
ct between the prosecution's and Trump's legal team's approaches. CBS News (01/04, Legare, Quinn), The Hill (01/04, Beitsch), New York Times (01/04, Feuer), Axios (01/04, Doherty), Fox News (01/04, Singman), CNN (01/04, Lybrand), Bloomberg (01/04, Larson), Forbes (01/04, Durkee), Reuters (01/04, Goudsw
Entities connected to both Margolin and Feuer

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Axios
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSONThe New York Post
ORGANIZATIONLeon Black
PERSON
Michael Jackson
PERSON
Julie K. Brown
PERSON
Scarlett Johansson
PERSON
Eric Trump
PERSONEmmy Taylor
PERSON
Chris Tucker
PERSON
Michael Cohen
PERSON
Michigan
LOCATION
Capitol
ORGANIZATION