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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.
response" to any move by Britain to sanction officials. Hong Kong Teachers That Supported Protests Fired. The Wall Street Journal (7/19, Al, Wang, Craymer, Subscription Publication, 7.57M) reports on its front page that teachers in Hong Kong that supported anti-government protests are being fired as Ch
Burn Bags' of Trump-Russia Documents in Secret Room • Continued Reporting: Schumer Calls on FBI to Conduct Counterintelligence Threat Assessment on Epstein Files • Suspect Arrested in Killings of Couple Hiking With Daughters in Arkansas COUNTERTERRORISM • Homeland Security's Noem Says U.S. To Share Bi
(07/30, Wallace) reported that Senate Minority Leader Chuck Schumer has called on the FBI to conduct a counterintelligence threat assessment on the Jeffrey Epstein files to determine potential national security risks. According to the article, Schumer wants the assessment to identify vulnerabilities that could
t a counterintelligence threat assessment on the Jeffrey Epstein files to determine potential national sec
wn University to Restore Funding WASHINGTON SCHEDULE IN THE NEWS FBI To Establish Base In New Zealand, After Director Patel Visit Reuters (07/30, Craymer) reported that the FBI has opened a standalone office in New Zealand's capital in part to improve the United States and New Zealand's ability to cou
to documents prosecutors provided. Bloom is known for taking on high-profile cases, including representing women who accused now-deceased financier Jeffrey Epstein and comedian Bill Cosby of sexual assault. Her past clients have also included disgraced Hollywood producer Harvey Weinstein. The article mentioned
women who accused now-deceased financier Jeffrey Epstein and comedian Bill Cosby of sexual assault. Her pa
esenting women who accused now-deceased financier Jeffrey Epstein and comedian Bill Cosby of sexual assaul
y mansion in Auckland by FBI order in two marked helicopters and had to cut their way into a locked safe room to reach him. Reuters (08/15, Jackson, Craymer), BBC (08/15, Aikman), the Verge (08/15, Weatherbed), Forbes (08/15, Roush), CBS News (08/15, Andrews), Epoch Times (08/15, Summers), Daily Beast (
Entities connected to both Jeffrey Epstein and Craymer
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
Eric Trump
PERSONDaphne Wallace
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Lawrence Krauss
PERSON
Harry Reid
PERSON
Newark
LOCATION
Joe Biden
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Bill Clinton
PERSON
Samantha Power
PERSON
John Brennan
PERSON
Virginia Giuffre
PERSON
Bill Richardson
PERSON