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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.
ayor of Tulsa, Oklahoma, in an attempt to pressure him against allowing President Trump's June 20 rally in the city." From June 11 to June 22, Mayor G.T. Bynum and his family "received 44 emails and 14 phone calls," which federal prosecutors say "were meant to harass, annoy, threaten and intimate Bynum and
pollo Investor Halts New Commitments Over Black's Epstein Ties <https://www.ft.corn/content/7aal5cae- 0baf-
the country since 2000." Deputy Attorney General Jeffrey Rosen "said that if the resolution wins court ap
berstalking-tulsa-mayor> (10/21) reports from Tulsa, Oklahoma, "A Virginia man who sent dozens of harassing emails and phone messages to Tulsa Mayor G.T. Bynum and his family in a failed attempt to stop President Donald Trump's campaign rally in June pleaded guilty Wednesday to cyberstalking." The AP adds,
pollo Investor Halts New Commitments Over Black's Epstein Ties Washington Times: No October Surprise: Pot
the country since 2000." Deputy Attorney General Jeffrey Rosen "said that if the resolution wins court app
Oklahoma Mayor. The AP (10/21) reports from Tulsa, Oklahoma, "A Virginia man who sent dozens of harassing emails and phone messages to Tulsa Mayor G.T. Bynum and his family in a failed attempt to stop President Donald Trump's campaign rally in June pleaded guilty Wednesday to cyberstalking." The AP adds,
Entities connected to both Jeffrey Epstein and G.T. Bynum

Marc Rich
PERSONDarren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
Lawrence Krauss
PERSON
Stephen Hawking
PERSONJack Goldberger
PERSON
Joe Biden
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION
Justin Trudeau
PERSON