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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.
lly of House Speaker Michael Madigan gave a little advice to a ComEd vice president, according to an explosive court document filed Friday. Lobbyist Mike McClain allegedly told the utility EFTA00150236 executive that, 'I would say to you don't put anything in writing: 'All it can do is hurt ya,' he added."
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
ndictment alleges no criminal misconduct or wrong doing on his part." According to WGEM-TV, "Wednesday's indictment named five individuals including Mike McClain, a former Quincy lawmaker, lobbyist, and close confidant of Madigan. Each of the five individuals was charged with bribery conspiracy, bribery, and
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
dictment alleges no criminal misconduct or wrong doing on his part." According to WGEM-TV, "Wednesday's indictment named five individuals including Mike McClain, a former Quincy lawmaker, lobbyist, and close confidant of Madigan. Each of the five individuals was charged with bribery conspiracy, bribery, and
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
dictment alleges no criminal misconduct or wrong doing on his part." According to WGEM-TV, "Wednesday's indictment named five individuals including Mike McClain, a former Quincy lawmaker, lobbyist, and close confidant of Madigan. Each of the five individuals was charged with bribery conspiracy, bribery, and
Entities connected to both Jeffrey Epstein and Mike McClain

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