3
Shared Docs
3
Same-Page
3 / 3
Mentions
sing on confidential information to insiders, including his girlfriend, private pilots, and friends, to trade on it. The Wall Street Journal (07/25, Ramey), Reuters (07/25, Stempel, Cohen), CNN (07/25, Delouya), NBC News (07/25, Richards), Forbes (07/25, Pequeno IV), Axios (07/25, Falconer), Independe
News (07/25, Broadcast), CNN (07/25, Zanona, Raju, Grayer), Bloomberg (07/25, House), Business Insider (07/25, Griffiths), Axios (07/25, Solender), USA TODAY (07/25, Herszenhorn), NBC News (07/25, Concepcion), Reuters (07/25, Morgan), The Guardian (07/25, Sainato), Forbes (07/25, Bohannon), Politico (07/2
op FINANCIAL CRIME & CORPORATE SCANDALS Prosecutors Pursue Affinity-Fraud Cases in Which Scammers Target Their Own The Wall Street Journal (01/04, Ramey, Fanelli) reported that the case of stockbroker Mina Tadrus, who has pleaded not guilty, is part of a push by U.S. Attorney Breon Peace in Brooklyn
rdian (01/04, Luscombe), NBC News (01/04, Staff Writer), the New York Times (01/OS, Tumin, Mather, McBride), Politico (01/04, Bazail-Eimil, Perez), USA TODAY (01/04, Ullmann, Joens, Cann), and the Washington Post (01/04, Paquette). Islamic State Claims Responsibility for Deadly Bomb Attack at Soleimani Me
mp's direction. Additional reporting on the story was provided by the New York Times (07/02, Protess, Rashbaum, et al.), Wall Street Journal (07/02, Ramey, Fanelli), Washington Post (07/02, Jacobs, Barrett), CNN (07/02, Reid, Valle, et al.), Washington Times (07/02, Howell Jr.), Washington Examiner (0
a What Lies Ahead Associated Press Back to Top OTHER WASHINGTON NEWS What Is an 'Official' Act, and How Will a Judge Interpret Trump's Immunity? USA TODAY, Washington Post, ABC News, Reuters, Fox News U.S. Deports 116 Chinese Migrants in First 'Large' Flight in Five Years Associated Press, Reuters, Fo
Entities connected to both Ramey and USA TODAY

Jeffrey Epstein
PERSON
Joe Biden
PERSON
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Axios
ORGANIZATION
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATIONThe New York Post
ORGANIZATIONLeon Black
PERSONthe Office of Public Affairs
ORGANIZATION
Prince Charles
PERSON
Michael Jackson
PERSON
Colorado
LOCATIONFBI News Briefing
ORGANIZATION
Homeland Security
ORGANIZATION
United States
LOCATION
Oliver Stone
PERSON
New York
LOCATIONAntony Blinken
PERSON