6
Shared Docs
6
Same-Page
6 / 6
Mentions
<https://www.washingtonpost.com/national/portland-federal-officers-withdraw/2020/07/29/6a9106ae-dlbe-1 lea- 9038-af089b63ac2l_stoty.html> (7/29, Al, Berman, Miroff, Lang, Fahrenthold, I4.2M) says "the specific timing of how this would play out remained unclear." On its editorial page, the Wall Street J
ft-could-face-up-20-years-prison/SO6MJIVWDZHO3JVI6MSXGU7S5Y/> Memphis, TN (7/29, 23K) also reports. Texas Bank Reports $13.2M "Ponzi-Style Fraud." The San Antonio Express-News <https://wwvv.expressnews.corn/business/locallarticle/San-Antonio-bank- reports-a-13-2-million-15442506.php> (7/29, Danner, 762K) reports, "The Bank
, Holt, 4.83M) that Hole "was known to local police and FBI EFTA00135871 for a mental health condition." The Washington Pact (4/16, Molloy, Bella, Berman, Witte, 10.52M) reports that as Hole's shotgun was "seized and not returned, it was unclear how he had obtained the rifle used Thursday night." The
khammer and could hear them being used as investigators searched the home and garage." FBI Arrests 22 In Connection With Texas Drug Investigation. The San Antonio Express-News (4/16, Pettaway, 685K) reported, "The FBI arrested 22" Texas residents in connection with an investigation of "drug trafficking in the San Antonio a
g, Acosta defended the plea agreement as "the best deal, given the evidence." The New York limes (7/8, Watkins, Gold, 18.61M) calls the decision by Geoffrey S. Berman, the US Attorney in Manhattan, to seek the indictment "an implicit rebuke to the decision by prosecutors in Miami in 2008" to enter the agreement wi
n of labor union financial records, and making false statements to the FBI." FBI: Texas State Employee Took Bribes For Fraudulent Trucker Licenses. The San Antonio Express-News (7/8, Contreras, 762K) reports, "Authorities have uncovered a scheme in which a San Antonio-area state employee took bribes to issue more than 200
iolent clashes that have stained the city," the AP (7/29, Flaccus, Balsamo) notes "each side declared victory," while the Washington Post (7/29, Al, Berman, Miroff, Lang, Fahrenthold, 14.2M) says "the specific timing of how this would play out remained unclear." On its editorial page, the Wall Street J
purchase beauty products and fund a campaign event." WHBQ-TV Memphis, TN (7/29, 23K) also reports. Texas Bank Reports $13.2M "Ponzi-Style Fraud." The San Antonio Express-News (7/29, Danner, 762K) reports, "The Bank of San Antonio disclosed" on Wednesday "that it uncovered a $13.2 million 'Ponzi-style fraud scheme' involvi
ad story, 2:34, Holt, 4.83M) that Hole "was known to local police and FBI for a mental health condition." The Washington Post (4/16, Molloy, Bella, Berman, Witte, 10.52M) reports that as Hole's shotgun was "seized and not returned, it was unclear how he had obtained the rifle used Thursday night." The
ld hear them being used as investigators searched the home and garage." EFTA00150660 FBI Arrests 22 In Connection With Texas Drug Investigation. The San Antonio Express-News (4/16, Pettaway, 685K) reported, "The FBI arrested 22" Texas residents in connection with an investigation of "drug trafficking in the San Antonio a
iolent clashes that have stained the city," the AP (7/29, Flaccus, Balsamo) notes "each side declared victory," while the Washington Post (7/29, Al, Berman, Miroff, Lang, Fahrenthold, 14.2M) says "the specific timing of how this would play out remained unclear." On its editorial page, the Wall Street J
purchase beauty products and fund a campaign event." WHBQ-TV Memphis, TN (7/29, 23K) also reports. Texas Bank Reports $13.2M "Ponzi-Style Fraud." The San Antonio Express-News (7/29, Danner, 762K) reports, "The Bank of San Antonio disclosed" on Wednesday "that it uncovered a $13.2 million 'Ponzi-style fraud scheme' involvi
Entities connected to both Geoffrey S. Berman and The San Antonio Express-News

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
United States
LOCATIONFBI
ORGANIZATION
Donald Trump
PERSON
New York
LOCATIONLeon Black
PERSONMartin Weinberg
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Stephen Hawking
PERSON
Harry Reid
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Cohen
PERSON