Epstein Secrets

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

olicy. But it was not immediately clear whether President Trump, who has pushed to preserve Confederate symbols, supports the change." A CNBC (7/17, Macias, 3.62M) article also highlights that Trump "said last month that his administration would 'not even consider' the removal of Confederate symbols,"

e years after he pleaded guilty in Florida to soliciting a prostitute who was a minor and registering as a sex offender." ABC News (7/7, Thorbecke, Katersky, 2.97M) reports, "Deutsche Bank responded to the news, saying the settlement reflects its 'unreserved and transparent cooperation with our regulato

narrative from China, where the coronavirus was first discovered late last year, about the origin and potential dangers of the virus." CNBC (7/7, Macias, Wilkie, 3.62M) says on its website that "whether the president has the unilateral authority under US law to withdraw from the world body is the sub

before being found unresponsive at the southwest Virginia facility. Gilgo Beach Murders: Police Searching Suspect's Walk-in Vault ABC News (07/24, Katersky, Shapiro, Crudele) reported that "numerous" guns were kept inside a walk-in vault with a "big iron door" at the home of Gilgo Beach, New York, murde

), Fox News (07/24, Richard), Bloomberg (07/24, Ng), Axios (07/24, Saric), BBC News (07/24, Greenall), USA TODAY (07/24, Bacon, Ortiz), CNBC (07/24, Macias, Ward-Glenton), Reuters (07/24, Harmash, Balmforth), The Guardian (07/24, Chao-Fong, Banfield-Nwachi, Belam), Politico (07/24, Melkozerova), Al Jaz