3
Shared Docs
2
Same-Page
9 / 3
Mentions
New York Regulators Fine Deutsche Bank For Epstein Ties. ABC World News TonightVi (7/7, story 6, 0:25, Muir, 7.1M) reported, "News tonight on the Jeffrey Epstein investigation. Deutsche Bank will now pay $150 million in penalties to New York state for doing business with Jeffrey Epstein, despite what the stat
business with Jeffrey Epstein, despite what the state calls red flags. The bank processed hundreds of transactions totaling millions of dollars for Epstein, even after his sex crimes conviction and allegations that he ran a sex trafficking operation. The bank is expressing regret tonight for its relati
r Keynote Speaker At INSA Symposium. • Maj. Gen. Jeffrey Kruse Assigned To Advise DNI On Military Affairs.
n trial in California for allegedly hacking into LinkedIn and Dropbox, saying, 'You may end up losing this case because of stunts like that." Judge Alsup "slammed Assistant U.S. Attorney Michelle Kane Tuesday for introducing into evidence jailhouse phone records in which defendant Yevgeniy Nikulin ask
e. The article noted that in the shadow of gangster James "Whitey" Bulger's 2018 beating death at a West Virginia federal penitentiary and financier Jeffrey Epstein's 2019 suicide at a Manhattan federal jail while awaiting trial on sex trafficking charges, the Bureau of Prisons is again under scrutiny for failing
rginia federal penitentiary and financier Jeffrey Epstein's 2019 suicide at a Manhattan federal jail while
West Virginia federal penitentiary and financier Jeffrey Epstein's 2019 suicide at a Manhattan federal ja
Tanyos), Huffington Post (12/08, Golgowski), Wall Street Journal (12/08, Arbel), the Guardian (12/08, Oladipo), Fox News (12/08, Mion), CNN (12/09, Alsup, Elamroussi), BBC (12/08, Cabral), the Daily Mail (12/08, Farrell), and the Washington Post (12/08, Bella) also reported on the story. Hunter Biden
udge he didn't — a fact Ahuja claims casts doubt on the fairness of his trial. Letter attached I Read full article » Deutsche Bank Fined $150M For Epstein, Partner Bank Lapses New York state's financial regulator said Tuesday it fined Deutsche Bank $150 million for failing to appropriately manage its
Page: EFTA00026428 →day it fined Deutsche Bank $150 million for failing to appropriately manage its dealings with alleged bad actors including millionaire sex offender Jeffrey Epstein, who died in federal custody. 1 document attached I Read full article » Analysis Molotov Cases Prosecuted Like Terrorism In All But Name Brookly
Page: EFTA00026428 →ed bad actors including millionaire sex offender Jeffrey Epstein, who died in federal custody. 1 documen
Page: EFTA00026428 →out of more than $10 million, including $1 million from an 86-year-old Holocaust survivor. Decision attached I Read full article » CYBERSECURITY Alsup Slams Feds"Stunts' In Trial Of Alleged Russian Hacker U.S. District Judge William Alsup criticized a prosecutor Tuesday for presenting "obviously p
Page: EFTA00026429 →Entities connected to both Jeffrey Epstein and Alsup
Leon Black
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
United States
LOCATION
Harry Reid
PERSON
Joe Biden
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSONthe Southern District
LOCATION
New York
LOCATION
Virginia Giuffre
PERSON
Seattle
LOCATION
Scarlett Johansson
PERSON
Michael Jackson
PERSON
Bloomberg L.P.
ORGANIZATION
Barack Obama
PERSON
Oliver Stone
PERSONBarrett
PERSON
Atlanta
LOCATION