5
Shared Docs
5
Same-Page
5 / 5
Mentions
vice agent, who spoke with her before her arrest this month." Maxwell Has To Stand Trial After Judge Turns Down Dismissal Request. flImmherg (4/16, Hurtado, 3.57M) reports Ghislaine Maxwell "must stand trial on sex-trafficking charges after a U.S. judge rejected her dismissal request, paving the way for
ed grand jury indictments." The Daily Telegram added, "The indictments were announced by" several officials, including "FBI Special Agent in Charge Christopher Combs...and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux." The Bryan College Station (TX) Eagle (4/16, 88K) also covered thi
llar Probes. Bloomberg <https://www.bloomberg.com/news/articles/2020-11-11/white-collar-crime-probes-likely-to- intensify-under-biden-s-doj> (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street
ed money in profitable oil and gas ventures, but he stole their money and used it to finance an extravagant lifestyle,' FBI Special Agent in Charge Christopher Combs said." Former Georgia Tax Official Sentenced For Blackmail, Bribery. EFTA00137108 The Atlanta Journal-Constitution <https://www.ajc.com/news/form
d, the department isn't releasing his name." OTHER FBI NEWS Biden's Justice Department Expected To Ramp Up White-Collar Probes. Bloomberg (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street
ned money in profitable oil and gas ventures, but he stole their money and used it to finance an extravagant lifestyle,' FBI Special Agent in Charge Christopher Combs said." Former Georgia Tax Official Sentenced For Blackmail, Bribery. The Atlanta Journal-Constitution (11/11, 895K) reports former DeKalb County ta
ice agent, who spoke with her before her arrest this month." Maxwell Has To Stand Trial After Judge Turns Down Dismissal Request. Bloomberg (4/16, Hurtado, 3.57M) reports Ghislaine Maxwell "must stand trial on sex- trafficking charges after a U.S. judge rejected her dismissal request, paving the way for
ted grand jury indictments." The Daily Telegram added, "The indictments were announced by" several officials, including "FBI Special Agent in Charge Christopher Combs...and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux." The Bryan College Station (TX) Eagle (4/16, 88K) also covered thi
d, the department isn't releasing his name." OTHER FBI NEWS Biden's Justice Department Expected To Ramp Up White-Collar Probes. Bloomberg (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street
ned money in profitable oil and gas ventures, but he stole their money and used it to finance an extravagant lifestyle,' FBI Special Agent in Charge Christopher Combs said." Former Georgia Tax Official Sentenced For Blackmail, Bribery. The Atlanta Journal-Constitution (11/11, 895K) reports former DeKalb County ta
Entities connected to both Hurtado and Christopher Combs

Jeffrey Epstein
PERSON
Donald Trump
PERSON
United States
LOCATION
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
USA Today
ORGANIZATIONThe New York Post
ORGANIZATION
Michael Jackson
PERSON
Scarborough
PERSON
comScore
ORGANIZATION
Poland
LOCATIONEmmy Taylor
PERSON
Houston
LOCATION
Julie K. Brown
PERSON
Barack Obama
PERSON
Scarlett Johansson
PERSON
New York
LOCATION