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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.
10.31M) reports that in addition to state officials, "local U.S. Justice Department authorities have questioned the tactics as well." U.S. Attorney Billy Williams in Portland said Friday he had asked the DHS inspector general "to investigate reports that agents arrested people without probable cause." The Was
examines Its Confederate History. The New York Times <https://www.nytimes.com/2020/07/26/us/politics/lexington-va-confederate- generals.html> (7/26, Epstein, 18.61M) reports Lexington, Virginia, "has long been tethered to the iconography of the Civil War and its two most famous Confederate generals, whos
3f-6c052ee9cfa8> Odessa, TX (7/24, 11K) reported Jeffrey Allen Smerud, who is "accused of detonating a bom
e Justice Department "said it has arrested 18 people and charged them for alleged crimes committed during recent anti- racism protests in Portland." Billy Williams, the Portland United States Attorney, "said that five people were charged for allegedly committing crimes including assaulting a federal officer, tr
ontains important chances to be heard that didn't exist before." Lexington, Virginia Reexamines Its Confederate History. The New York Times (7/26, Epstein, 18.61M) reports Lexington, Virginia, "has long been tethered to the iconography of the Civil War and its two most famous Confederate generals, who
onation. KWES-TV Odessa, TX (7/24, 11K) reported Jeffrey Allen Smerud, who is "accused of detonating a bo
e Justice Department "said it has arrested 18 people and charged them for alleged crimes committed during recent anti-racism protests in Portland." Billy Williams, the Portland United States Attorney, "said that five people were charged for allegedly committing crimes including assaulting a federal officer, tr
ontains important chances to be heard that didn't exist before." Lexington, Virginia Reexamines Its Confederate History. The New York Times (7/26, Epstein, 18.61M) reports Lexington, Virginia, "has long been tethered to the iconography of the Civil War and its two most famous Confederate generals, who
onation. KWES-TV Odessa, TX (7/24, 11K) reported Jeffrey Allen Smerud, who is "accused of detonating a bo
e Justice Department "said it has arrested 18 people and charged them for alleged crimes committed during recent anti-racism protests in Portland." Billy Williams, the Portland United States Attorney, "said that five people were charged for allegedly committing crimes including assaulting a federal officer, tr
ns." Bloomberg <https://www.bloomberg.corn/news/articles/2020-09-02/biden-calls-for-charges-against-officer-who-shot-jacob- blake?smd=premium> (9/2, Epstein, 4.73M), Politico <https://www.politico.corn/news/2020/09/02/joe-jill- biden-to-visit-kenosha-407726> (9/2, Korecki, 4.29M), and the CNBC <https://ww
"law enforcement authority on federal property." The Post adds, "The deputized troopers can make arrests that are prosecuted by Oregon US Attorney Billy Williams rather than Multnomah County District Attorney Mike Schmidt." Washington Man Arrested On Suspicion Of Making Bomb Threat At Portland Police Precinct
d Joe Biden have condemned the physical damage done to the city while also both saying they support non-destructive demonstrations." Bloomberg (9/2, Epstein, 4.73M), Politico (9/2, Korecki, 4.29M), and the CNBC (9/2, 3.62M) website are among the other outlets covering Biden's planned visit. Former Owne
"law enforcement authority on federal property." The Post adds, "The deputized troopers can make arrests that are prosecuted by Oregon US Attorney Billy Williams rather than Multnomah County District Attorney Mike Schmidt." Washington Man Arrested On Suspicion Of Making Bomb Threat At Portland Police Precin
d Joe Biden have condemned the physical damage done to the city while also both saying they support non-destructive demonstrations." Bloomberg (9/2, Epstein, 4.73M), Politico (9/2, Korecki, 4.29M), and the CNBC (9/2, 3.62M) website are among the other outlets covering Biden's planned visit. Former Owne
"law enforcement authority on federal property." The Post adds, "The deputized troopers can make arrests that are prosecuted by Oregon US Attorney Billy Williams rather than Multnomah County District Attorney Mike Schmidt." Washington Man Arrested On Suspicion Of Making Bomb Threat At Portland Police Precin
Entities connected to both Jeffrey Epstein and Billy Williams

Richard Kahn
PERSON
Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Boris Nikolic
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Jes Staley
PERSON
Harry Reid
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Michael Cohen
PERSON