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lopment Scheme. • Indictment Of Former Atlanta CFO Points To Complexity Of Federal Probe Of City Government. • Former Aide To Richard Daley Tied To Federal Corruption Investigation In Chicago. • Federal Prosecutors Charge Six With Bribing Amazon Employees For Marketplace Advantage. • Gambling Market Around College Football Player
Finance Crimes. BuzzFeed News <https://www.buzzfeednews.corn/article/jasonleopoldffincen-files-financial-scandal-criminal- networks> (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" dubbed the Fin
lopment Scheme. • Indictment Of Former Atlanta CFO Points To Complexity Of Federal Probe Of City Government. • Former Aide To Richard Daley Tied To Federal Corruption Investigation In Chicago. • Federal Prosecutors Charge Six With Bribing Amazon Employees For Marketplace Advantage. • Gambling Market Around College Football Player
geles Times (9/19, 4.64M). Federal Documents Show How Terror Networks, Drug Cartels Use Big Banks To Finance Crimes. BuzzFeed News (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" dubbed the Fi
lopment Scheme. • Indictment Of Former Atlanta CFO Points To Complexity Of Federal Probe Of City Government. • Former Aide To Richard Daley Tied To Federal Corruption Investigation In Chicago. • Federal Prosecutors Charge Six With Bribing Amazon Employees For Marketplace Advantage. • Gambling Market Around College Football Player
geles Times (9/19, 4.64M). Federal Documents Show How Terror Networks, Drug Cartels Use Big Banks To Finance Crimes. BuzzFeed News (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" EFTA01658670
Entities connected to both Federal Corruption Investigation In and Cormier

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
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Prince Andrew
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Michael Jackson
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Donald Trump
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Bill Clinton
PERSONHaley Robson
PERSONLeon Black
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William Barr
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Jennifer Lopez
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Palmer
PERSON
Alexander Acosta
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Prince Charles
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Michigan
LOCATIONMaria Farmer
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Chris Tucker
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Hillary Clinton
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Eric Trump
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Philadelphia
LOCATION