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lse and misleading statements about its anti-money laundering policies and failed to monitor `high-risk' customers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.97M) reports, "The investigation is being led by the FBI, which declined to comment. The New Jersey State P
stomers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.97M) rep
risk' customers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.
before his death, received a spike in signatures over the weekend as well." The Times reports the bridge in Selma, Alabama "is currently named for Pettus, a former Confederate general, U.S. senator and Ku Klux Klan leader who died in 1907." Democrats Call For Passage Of Voting Rights Act In Lewis' Nam
aine Maxwell's Bail Request. The New York Times (12/28, Shanahan, 20.6M) reports Ghislaine Maxwell, 'the British socialite and longtime companion of Jeffrey Epstein who is charged with contributing to his abuse of teenage girls more than two decades ago, was again denied bail by a federal judge on Monday: The Ti
er husband were offering all of their wealth — $22.5 million — and millions more in the assets of friends and family to secure bail: EFTA00161255 Epstein Reportedly Shared Suicidal Thoughts In Jail. The New York Daily News (12/28, Keogh, Brown, 2.51M) reports, "Before he died by suicide, Jeffrey Epste
'the British socialite and longtime companion of Jeffrey Epstein who is charged with contributing to his a
The shooting of Andre Hill is a tragedy for all who loved him in addition to the community and our Division of Police." Reuters (12/28, Staff) says Pettus' decision to fire Coy "capped a disciplinary hearing that came three days after Police Chief Thomas Quinlan concluded his own expedited review of t
a U.S. court on Tuesday upheld disgraced British socialite Ghislaine Maxwell's conviction on sex trafficking charges for helping the late financier Jeffrey Epstein EFTA01656072 abuse underage girls. According to the article, Maxwell's lawyers had argued that her convictions violated an agreement Epstein reac
frey Epstein EFTA01656072 abuse underage girls. According to the article, Maxwell's lawyers had argued that her convictions violated an agreement Epstein reached with federal prosecutors 15 years ago in which he agreed to plead guilty to sex crimes and his co-conspirators were granted immunity. The la
nt, whistleblowers say. According to the article, Jeffrey Veltri, Special Agent in Charge, was ordered by
amirez) also reported on the story. Mississippi High Court Rejects the Latest Appeal by a Man on Death Row Since 1994 The Associated Press (09/17, Pettus) reported that the Mississippi Supreme Court has denied the latest appeal by a man who has been on death row for 30 years after he was convicted of
hritis, gout. sciatica or amputations? — e. Epstein- Barr virus, Lyme &See* climb: fatigue syndicate,
ED NO. 1 INSURED NO. 2 POLICY DATE ISSUE DATE JEFFREY KOGAN FAITH M KOGAN OCTOBER 26, 2011 DECEMBER
ceranliab required to stop . Oellonbit ~abpprein: iris toe sienna ride r tee al to be tent try b tend my to tend bed et tassidi Oda to Ohs Pettus rounino. int and conch Ovaw :1 Onged Petty /Only tor than Propard Awn() ABMS% Print Peat Na. Wee Inset isettesso tome Ltd, ftle Wax/rat/0 .13
Entities connected to both Jeffrey Epstein and Pettus

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
Joi Ito
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Condoleezza Rice
PERSON
Harry Reid
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Michael Cohen
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Samantha Power
PERSON