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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 Police and
Pardon Of Stone. The Washington Times (7/17, Blake, 492K) reports that while Stone this week "claimed" that House Minority Leader McCarthy and Rep. Elise Stefanik (R-NY) had "unsuccessfully pushed Mr. Trump not to intervene in the case before he eventually did by commuting his friend's sentence," McCarthy "sai
ccomplish our mission of defending the homeland and upholding the constitution." Additional reporting on the story was provided by ABC News (11/05, Katersky), Associated Press (11/05, Volmert), CBS News (11/05, Booth-Singleton), CNN (11/05, Morales), Daily Mail (11/05, Potter), Detroit News (11/05, Snell
ted that the takeover and alleged financial scheme have drawn scrutiny from the FBI and Republican congressional investigators, with Republican Rep. Elise Stefanik and Governor Kathy Hochul being key figures in the partisan dispute over the hospital's management and Medicaid funding. Key Committee Demands Docs
n. But the legal question became moot in his case after he took his own life a month later in a federal lockup as he awaited trial. ABC News (03/12, Katersky, Hill), BBC (03/12, Wendling), Business Insider (03/12, Shamsian), Independent (03/12, Bedigan), Fox News (03/12, Ruiz), Washington Examiner (03/12,
te Hur's report indicating Biden retained and likely shared classified documents with his book's ghostwriter, Director Wray, when questioned by Rep. Elise Stefanik, refrained from commenting on the specifics of the mishandling and cited "counterintelligence" for his vague responses. The articles assessed that
n. But the legal question became moot in his case after he took his own life a month later in a federal lockup as he awaited trial. ABC News (03/12, Katersky, Hill), BBC (03/12, Wendling), Business Insider (03/12, Shamsian), Independent (03/12, Bedigan), Fox News (03/12, Ruiz), Washington Examiner (03/12,
te Hur's report indicating Biden retained and likely shared classified documents with his book's ghostwriter, Director Wray, when questioned by Rep. Elise Stefanik, refrained from commenting on the specifics of the mishandling and cited "counterintelligence" for his vague responses. The articles assessed that
Entities connected to both Katersky and Elise Stefanik

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Axios
ORGANIZATION
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Virginia Giuffre
PERSON
USA Today
ORGANIZATION
Julie K. Brown
PERSON
Michael Cohen
PERSONThe New York Post
ORGANIZATION
Prince Charles
PERSON
Eric Trump
PERSON
Samantha Power
PERSON
Dick Cheney
PERSON
Capitol
ORGANIZATION
Ghislaine Maxwell
PERSONLeon Black
PERSONthe Office of Public Affairs
ORGANIZATION