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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.
Hennessy said Booker presented 'a false narrative' about the attack, alleging Booker was an 'instigator and the agitator.' Booker and his attorney Katherine Liell said they were 'relieved' by the charges, which they called the first step 'towards justice and change." The New York Times (7/17, Levenson, Diaz,
HE NEWS Federal Prosecutors Release Details Of Ghislaine Maxwell's Arrest. ABC World News TonightVi (7/13, story 4, 1:30, Muir, 7.15M) reported "on Jeffrey Epstein's alleged co-conspirator, Ghislaine Maxwell. Authorities now revealing details over her arrest in New Hampshire. The FBI breaking through the door, a
and it was not clear if they are living in the US." Fox News (7/13, Casiano, 27.59M) reports, "Maxwell, 58, faces six charges for conspiring with Epstein in a multi-state sex trafficking ring involving three unnamed minors between 1991 and 1997. A hearing is scheduled Tuesday where a judge will decide
i (7/13, story 4, 1:30, Muir, 7.15M) reported "on Jeffrey Epstein's alleged co-conspirator, Ghislaine Maxw
tree. No talk of a noose, no talk of a rope, no talk of a lynching, no white power:" WTHR-TV Indianapolis (7/13, 465K) reports, "Booker's attorney, Katherine Liell, says the FBI is investigating the case as a possible hate crime." WTHR-TV adds, "Both Sean Purdy and Caroline McCord, two of the people in questio
00 AM EDT Federal Prosecutors Release Details Of Ghislaine Maxwell's Arrest. ABC World News Tonight (7/13, story 4, 1:30, Muir, 7.15M) reported on Jeffrey Epstein's alleged co-conspirator, Ghislaine Maxwell. Authorities now revealing details over her arrest in New Hampshire. The FBI breaking through the door, an
m and it was not clear if they are living in the US.' Fox News (7113, Casiano, 27.59M) reports, "Maxwell, 58, faces six charges for conspiring with Epstein in a multi-state sex trafficking ring involving three unnamed minors between 1991 and 1997. A hearing is scheduled Tuesday where a judge will decid
t (7/13, story 4, 1:30, Muir, 7.15M) reported on Jeffrey Epstein's alleged co-conspirator, Ghislaine Maxwe
tree. No talk of a noose, no talk of a rope, no talk of a lynching, no white power.'" WTHR-TV Indianapolis (7113, 465K) reports, "Bookers attorney, Katherine Liell, says the FBI is investigating the case as a possible hate crime." WTHR-TV adds, "Both Sean Purdy and Caroline McCord, two of the people in question
Entities connected to both Jeffrey Epstein and Katherine Liell

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
Donald Trump
PERSON
United States
LOCATION
Harry Reid
PERSON
Newark
LOCATION
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Michael Cohen
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Bill Clinton
PERSON
New York
LOCATION