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Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried The Associated Press (07/27, Neumeister) reported that FTX founder Sam Bankman-Fried will no longer face a campaign finance charge at an October criminal trial, federal prosecutors say, ci
From: FBI News Briefing To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - July 28, 2023 Date: Fri, 28 Jul 2023 10:10:02 +0000 Importance: Normal ce. View in Browser Federal Bureau of Investigation Seal Jul
tinued Reporting: Sen. Bob Menendez Seeks Dismissal of Criminal Charges. His Lawyers Say Prosecutors 'Distort Reality' The Associated Press (01/10, Neumeister) reported that on Wednesday, Senator Bob Menendez sought dismissal of charges, including bribery, arguing that New York federal prosecutors' claims
From: FBI News Briefing cza To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - January 11, 2024 Date: Thu, 11 Jan 2024 11:05:03 +0000 Importance: Normal ce. View in Browser Federal Bureau of Investigation Seal
(04/18, Staff Writer) article also reported on the story. JPMorgan Chase CEO Jamie Dimon to Be Deposed in Epstein Suit The Associated Press (04/18, Neumeister) reported that JPMorgan Chase & Co. CEO Jamie Dimon must undergo up to two days of questioning by lawyers handling lawsuits over whether the bank ca
From: FBI News Briefing To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - April 19, 2023 Date: Wed, 19 Apr 2023 10:10:02 +0000 Importance: Normal ce. View in Browser Federal Bureau of Investigation Seal Ap
on from becoming public. Gynecologist Accused of Sexually Abusing Over 200 Patients Is Sentenced to 20 Years in Prison The Associated Press (07/25, Neumeister) reported that a gynecologist who sexually abused vulnerable and trusting patients for over two decades at prestigious New York hospitals cried befo
From: FBI News Briefing To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - July 26, 2023 Date: Wed, 26 Jul 2023 10:10:03 +0000 Importance: Normal ce. View in Browser ptFederal Bureau of Investigation Seal J
(07/18, Ramey), NewsNation (07/18, Ramsey), and BBC (07/18, Staff Writer). POTUS Sues The Wall Street Journal The Associated Press (07/18, Richer, Neumeister, Colvin) reported that Donald Trump has filed a $10 billion lawsuit against The Wall Street Journal and Rupert Murdoch over a story about his ties t
From: Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - July 21, 2025 Date: Mon, 21 Jul 2025 10:15:08 +0000 Importance: Normal EFTA00163766 EFTA00163767 EFTA00163768 Senator Says AG Bon
he cases. Additional reporting on the story was provided by The Hill (07/30, Fields), the Washington Post (07/30, Roebuck), Associated Press (07/30, Neumeister), The Daily Beast (07/30, Brancolini), New York Post (07/30, DeGregory, Kochman), USA Today (07/30, Bagchi), Forbes (07/30, Durkee), CBS News (07/30
From: FBI News Briefing To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - July 31, 2025 Date: Thu, 31 Jul 2025 10:15:07 +0000 Importance: Normal ce. View in Browser Federal Bureau of Investigation Seal Jul
hese agencies. Back to Top CRIMINAL INVESTIGATIONS The Biggest Names from Jeffrey Epstein's Unsealed Court Documents The Associated Press (01/04, Neumeister, Sisak) reported that a new batch of unsealed documents pertaining to Jeffrey Epstein's sexual abuse of teenage girls was released Thursday, adding
From: FBI News Briefing To: "FBINewsBriefing Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - January 5, 2024 Date: Fri, 05 Jan 2024 11:10:02 +0000 Importance: Normal View in Browser Federal Bureau of Investigation Seal Januar
Entities connected to both Neumeister and FBI Daily News

Jeffrey Epstein
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Donald Trump
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Joe Biden
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Bloomberg L.P.
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Department of Justice
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Axios
ORGANIZATIONThe New York Post
ORGANIZATIONthe Office of Public Affairs
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Prince Andrew
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USA Today
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Virginia Giuffre
PERSONThe Washington Examiner
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Julie K. Brown
PERSONLeon Black
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Ghislaine Maxwell
PERSONFBI News Briefing
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Michael Jackson
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Scarlett Johansson
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Chris Tucker
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Colorado
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