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estigative work and the continuing efforts of the FBI-NYPD Joint Major Theft Task Force." The AM New York story also quotes "FBI Assistant Director William F. Sweeney Jr.," who thanked the NYPD EFTA00148047 detectives who did "outstanding work in this investigation." Sweeney also said the FBI's "partnership with th
t revealed what the grand jury is investigating, but in court filings his office said it was looking into potential 'protracted criminal conduct at the Trump Organization.' Shortly after the court issued its order, Vance tweeted: 'The work continues." EFTA00148064 USA Today (2/22, Phillips, Fritze, 12.7M) reports,
ew York, and our many law enforcement partners, to protect this city and our citizens from the danger of lone wolf attacks,' FBI Assistant Director William F. Sweeney Jr., said in a statement on Monday." Newsday (NY). (8/10, Planas, 932K) reports, "Officials said Clark called for lone wolf attacks in New York City af
na." Bloomberg (8/10, Van Voris, 4.73M) says Trump "disputed a suggestion" by Vance "that the panel may be looking into bank and insurance fraud at the Trump Organization." Vance "is investigating hush-money payments made before the 2016 presidential election to Stormy Daniels," but in a filing last week, he "suggest
ew York, and our many law enforcement partners, to protect this city and our citizens from the danger of lone wolf attacks,' FBI Assistant Director William F. Sweeney Jr., said in a statement on Monday." Newsday (NM (8/10, Planas, 932K) reports, "Officials said Clark called for lone wolf attacks in New York City afte
na." Bloomberg (8/10, Van Voris, 4.73M) says Trump "disputed a suggestion" by Vance "that the panel may be looking into bank and insurance fraud at the Trump Organization." Vance "is investigating hush-money payments made before the 2016 presidential election to Stormy Daniels," but in a filing last week, he "suggest
Entities connected to both William F. Sweeney Jr. and the Trump Organization

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Audrey Strauss
PERSONDermot Shea
PERSON
New Hampshire
LOCATION
Alison J. Nathan
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Prince Andrew
PERSONFBI
ORGANIZATION
New York
LOCATION
Stephen Hawking
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSONThe New York Post
ORGANIZATION
Barack Obama
PERSON