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o Bloomberg <https://www.bloomberg.com/news/articles/2020-07-31/maxwell-wins-court-ruling- temporarily-blocking-document-release?srnd—premium> (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British socialite fighting sex-trafficking charges in the U.S., persuaded a federal appeals court in Manhattan to
fbi-division-investigates-former-hospital-researcher-who- admitted-conspiring-give-trade-secrets-china-court-documents-say/> Cincinnati (8/1, Fisher, Goffinet, 42K) reports, "The FBI division in Cincinnati is helping Nationwide Children's Hospital in Columbus with an investigation involving a woman who pl
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
-TV <https://www.fox19.corn/2020/11/10/cincinnati-city-councilman-jeff-pastor-arrested-federal-bribery- charge-source-says> Cincinnati (11/10, Baker, Goffinet, Riva, 42K) reports, "The charges against Pastor involve the potential development of the former Convention Place Mall at 435 Elm St., across from D
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
ials announced charges against Pastor at 2:30 p.m. Tuesday at the Federal Bureau of Investigation in Cincinnati." WXIX-TV Cincinnati (11/10, Baker, Goffinet, Riva, 42K) reports, "The charges against Pastor involve the potential development of the former Convention Place Mall at 435 Elm St., across from
IGATIONS Maxwell Wins Court Ruling To Prevent Release Of 2016 Testimony As Reports Highlight Ties To Trump, Clinton. According to Bloomberg (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British socialite fighting sex-trafficking charges in the U.S., persuaded a federal appeals court in Manhattan to
Tang so that she can defend her case." Woman Pleads Guilty To Plotting To Steal Trade Secrets From Ohio Hospital. WXIX-TV Cincinnati (8/1, Fisher, Goffinet, 42K) reports, "The FBI division in Cincinnati is helping Nationwide Children's Hospital in Columbus with an investigation involving a woman who pl
ll Wins Court Ruling To Prevent Release Of 2016 Testimony As Reports Highlight Ties To Trump, Clinton. EFTA01658036 According to Bloomberg (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British socialite fighting sex-trafficking charges in the U.S., persuaded a federal appeals court in Manhattan to
e can defend her case." Woman Pleads Guilty To Plotting To Steal Trade Secrets From Ohio Hospital. EFTA01658033 WXIX-TV Cincinnati (8/1, Fisher, Goffinet, 42K) reports, "The FBI division in Cincinnati is helping Nationwide Children's Hospital in Columbus with an investigation involving a woman who pl
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
ials announced charges against Pastor at 2:30 p.m. Tuesday at the Federal Bureau of Investigation in Cincinnati." WXIX-TV Cincinnati (11/10, Baker, Goffinet, Riva, 42K) reports, "The charges against Pastor involve the potential development of the former Convention Place Mall at 435 Elm St., across from
Entities connected to both Hurtado and Goffinet

Jeffrey Epstein
PERSON
United States
LOCATION
Bloomberg L.P.
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSON
Joe Biden
PERSONThe New York Post
ORGANIZATION
Prince Andrew
PERSON
Michael Jackson
PERSON
Colorado
LOCATION
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Julie K. Brown
PERSON
USA Today
ORGANIZATION
George W. Bush
PERSONO'Brien
PERSON
Chris Tucker
PERSON
Houston
LOCATION
Ghislaine Maxwell
PERSON
Scarlett Johansson
PERSON