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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
fferson-county- homicide-also-charged-with-allegedly-killing-witness/article_80246631-4388-5390-ba78-7ea6d0f6214e.html> (9/18, LeRose, 51K) reported David Ray Sanford Jr, who is "incarcerated in the Eastern Regional Jail on one felony murder charge stemming from the kidnapping and killing of another man in Jefferson
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
received them." The FBI investigated the case. West Virginia Man Charged With Homicides. The Martinsburg (WV) Journal (9/18, LeRose, 51K) reported David Ray Sanford Jr, who is "incarcerated in the Eastern Regional Jail on one felony murder charge stemming from the EFTA00148949 kidnapping and killing of another m
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
received them." The FBI investigated the case. West Virginia Man Charged With Homicides. The Martinsburg (WV) Journal (9/18, LeRose, 51K) reported David Ray Sanford Jr, who is "incarcerated in the Eastern Regional Jail on one felony murder charge stemming from the kidnapping and killing of another man in Jefferson
Entities connected to both Cormier and David Ray Sanford Jr

Jeffrey Epstein
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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
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William Barr
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Jennifer Lopez
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Palmer
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Alexander Acosta
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Prince Charles
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Michigan
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Chris Tucker
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Hillary Clinton
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Eric Trump
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Philadelphia
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