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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.
Step Down If Corruption Allegations Are True. The AP (7/17, Burnett, O'Connor, Callahan) reports Illinois Gov. J.B. Pritzker (D) "said Friday that Illinois House Speaker Michael Madigan `must resign' if allegations of corruption are true against" Madigan. The AP adds Madigan "denied wrongdoing through a party
results." The New York Times <https://www.nytimes.com/2020/11/19/us/politics/trump-michigan-election.html> (11/19, Haberman, Rutenberg, Corasaniti, Epstein, 18.61M) reports under the headline "Trump Targets Michigan In His Ploy To Subvert The Election" that the President on Thursday "accelerated his eff
essica Boelter, said, "Simply stated, we're going to run out of money if we linger any longer in bankruptcy." Financial Crime & Corporate Scandals Illinois House Speaker Madigan Responds To Bribery Charges Against Associates. WGEM-TV <https://wgem.com/2020/11/19/madigan-responds-to-bribery-charges-against-ass
ingly bold last ditch attempt by the President to somehow change the election results." The New York Times (11/19, Haberman, Rutenberg, Corasaniti, Epstein, 18.61M) reports under the headline "Trump Targets Michigan In His Ploy To Subvert The Election" that the President on Thursday "accelerated his ef
essica Boelter, said, "Simply stated, we're going to run out of money if we linger any longer in bankruptcy." FINANCIAL CRIME & CORPORATE SCANDALS Illinois House Speaker Madigan Responds To Bribery Charges Against Associates. WGEM-TV Quincy, IL (11/19, Roberts) reports from Chicago, "House Speaker Mike Madiga
ingly bold last ditch attempt by the President to somehow change the election results." The New York Times (11/19, Haberman, Rutenberg, Corasaniti, Epstein, 18.61M) reports under the headline "Trump Targets Michigan In His Ploy To Subvert The Election" that the President on Thursday "accelerated his ef
essica Boelter, said, "Simply stated, we're going to run out of money if we linger any longer in bankruptcy." FINANCIAL CRIME & CORPORATE SCANDALS Illinois House Speaker Madigan Responds To Bribery Charges Against Associates. WGEM-TV Quincy, IL (11/19, Roberts) reports from Chicago, "House Speaker Mike Madiga
Entities connected to both Jeffrey Epstein and Illinois House

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON
Woody Allen
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSONDaphne Wallace
PERSON
Madison
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Harry Reid
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION