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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.
(7/18, Choi, Subscription Publication, 7.57M) reports Twitter indicated it was collaborating with law enforcement probing the attack. The AP (7/19, Ortutay) reports from Oakland, California, "Twitter says the hack that compromised the accounts of some of its most high-profile users targeted 130 people.
Son's Wrongdoing Colors DOJ Inquiry EFTA00160374 • Trump Suggests He Knowingly Took Documents From White House • Records of Florida Grand Jury's Jeffrey Epstein Investigation Can Be Made Public • Criminal Investigation Into Sen. Bob Menendez Expands With New Subpoenas • Lori Vallow Daybell Trial: Jurors Beg
and EFTA00160380 those who have not been criminally charged. There is a public interest in knowing whether the wealthy and politically connected Epstein, who lived in a Palm Beach mansion, was given special treatment, the court ruled. Criminal Investigation Into Sen. Bob Menendez Expands With New Sub
om White House • Records of Florida Grand Jury's Jeffrey Epstein Investigation Can Be Made Public • Crimi
versal's Linda Yaccarino Is in Talks to Become Twitter CEO The Wall Street Journal (05/11, Toonkel, Vranica, Corse) and the Associated Press (05/11, Ortutay, O'Brien) reported that NBCUniversal's head of advertising, Linda Yaccarino, is in talks to become the new CEO of Twitter, according to people fami
s. Bloomberg <https://www.bloomberg.com/news/articles/2020-08-27/biden-says-trump-rooting-for-more-violence-to-help-re- election?smd=premium> (8/27, Epstein, 4.73M) reports "Biden on Thursday accused...Trump of wanting violence on the streets to help boost his re-election chances," and the AP <https://a
/27, Weingarten) reports Deputy Attorney General Jeffrey Rosen urged Americans this week "to participate f
from the front row of a Trump rally, and photos of himself posing with guns." The AP <https://apnews.com/64ff4770fe1 fldaca001b2fbaae0933b> (8/27, Ortutay, Snow) further recounts that there were "repeated calls for armed vigilantes to travel to Kenosha, Wisconsin, to protect businesses" on "social med
he very clear choice on who's best on public safety and law and order." The story was not covered on the major broadcast networks. Bloomberg (8/27, Epstein, 4.73M) reports "Biden on Thursday accused...Trump of wanting violence on the streets to help boost his re-election chances," and the AP (8/27, Wei
8/27, Weingarten) reports Deputy Attorney General Jeffrey Rosen urged Americans this week "to participate
s declaring that 'Blue Lives Matter.' There were videos from the front row of a Trump rally, and photos of himself posing with guns." The AP (8/27, Ortutay, Snow) further recounts that there were "repeated calls for armed vigilantes to travel to Kenosha, Wisconsin, to protect businesses" on "social medi
he very clear choice on who's best on public safety and law and order.' The story was not covered on the major broadcast networks. Bloomberg (8/27, Epstein, 4.73M) reports "Biden on Thursday accused...Trump of wanting violence on the streets to help boost his re-election chances," and the AP (8/27, Wei
8/27, Weingarten) reports Deputy Attorney General Jeffrey Rosen urged Americans this week "to participate
s declaring that 'Blue Lives Matter.' There were videos from the front row of a Trump rally, and photos of himself posing with guns." The AP (8/27, Ortutay, Snow) further recounts that there were "repeated calls for armed vigilantes to travel to Kenosha, Wisconsin, to protect businesses" on "social medi
Put Democrats' House Majority At Risk. The New York Times <https://www.nytimes.corn/2021/05/05/us/politics/democrats-house-retirements.html> (5/5, Epstein, Mazzei, 20.6M) writes, "With 18 months left before the midterms, a spate of Democratic departures from the House is threatening to erode the party'
arent Ruling On Trump. The AP <https://apnews.corn/article/trump-facebook-oversight-board-decision- 73b0c3ea9a98b9af7e38cb74562d0f54> (5/5, O'Brien, Ortutay) reports that on Wednesday, "four months after Facebook suspended" former President Donald Trump's accounts, "having concluded that he incited viole
oard's decision and the reaction to it. NYTimes Analysis: Swing District Departures Put Democrats' House Majority At Risk. The New York Times (5/5, Epstein, Mazzei, 20.6M) writes, "With 18 months left before the midterms, a spate of Democratic departures from the House is threatening to erode the party'
ive consequences for the labor force and economy. Board Says Facebook Needs To Make Consistent, Transparent Ruling On Trump. The e2 (5/5, O'Brien, Ortutay) reports that on Wednesday, "four months after Facebook suspended" former President Donald Trump's accounts, "having concluded that he incited viole
oard's decision and the reaction to it. NYTimes Analysis: Swing District Departures Put Democrats' House Majority At Risk. The New York Times (5/5, Epstein, Mazzei, 20.6M) writes, "With 18 months left before the midterms, a spate of Democratic departures from the House is threatening to erode the party'
ive consequences for the labor force and economy. Board Says Facebook Needs To Make Consistent, Transparent Ruling On Trump. The AP (5/5, O'Brien, Ortutay) reports that on Wednesday, "four months after Facebook suspended" former President Donald Trump's accounts, "having concluded that he incited viol
Entities connected to both Jeffrey Epstein and Ortutay

Marc Rich
PERSONDarren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON
Woody Allen
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Martin Nowak
PERSON
Donald Trump
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Glenn Dubin
PERSON
Jes Staley
PERSON
Harry Reid
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON