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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.
that aired Sunday on Fox News SundayVi, President Trump said he wanted to hold a "big rally" in Michigan but was told he couldn't. Trump "said Gov. Gretchen Whitmer's [DJ administration is keeping measures in place that would keep him from having such a rally as a way to hurt him politically, rather than being ne
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
l-whitmer-kidnap-case/3777410001/> (11/19, Guillen, Moran, 1.52M) reports, "A Wisconsin man accused of helping with the alleged surveillance of Gov. Gretchen Whitmer's vacation home was denied bail on Thursday while his lawyer prepares to fight his extradition to Michigan." Brian Higgins, 52, "will remain in custod
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
t alive.' The Detroit Free Press (11/19, Guillen, Moran, 1.52M) reports, "A Wisconsin man accused of helping with the alleged surveillance of Gov. Gretchen Whitmer's vacation home was denied bail on Thursday while his lawyer prepares to fight his extradition to Michigan." Brian Higgins, 52, "will remain in custo
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
A01658824 The Detroit Free Press (11/19, Guillen, Moran, 1.52M) reports, "A Wisconsin man accused of helping with the alleged surveillance of Gov. Gretchen Whitmer's vacation home was denied bail on Thursday while his lawyer prepares to fight his extradition to Michigan." Brian Higgins, 52, "will remain in custo
Entities connected to both Jeffrey Epstein and Gretchen Whitmer's

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