4
Shared Docs
4
Same-Page
4 / 4
Mentions
st that must be safeguarded."' The San Jose (CA) Mercury News <https://www.miamiherald.com/news/nation- world/national/article244643402.html> (7/31, Ross, 456K) reports, "Newly released documents in a lawsuit EFTA00136386 against Jeffrey Epstein's associate, Ghislaine Maxwell, shed new light on the
line her own pockets when she engaged in an elaborate EFTA00136394 scheme that resulted in defrauding insurers out of at least $8.8 million,' said Joe Denahan, the FBI Newark Acting Special Agent in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV <https://r.bulletinintelligence.com/9ald
ive information at that time and the leak was most likely designed to undermine the Trump administration in its first days." The Daily Caller (1/23, Ross, 375K) reports, "The investigation focused on leaks to Post columnist David Ignatius, who reported on Jan. 12, 2017, that Flynn had spoken with Kis
interstate commerce interference." FBI Agent: Judge's Son, Husband Drove Off Gunman. NJ News (1/22, Atmonavage, 1.47M) reported FBI special agent Joe Denahan said in an interview on NBC's "Dateline" that when gunman Roy Den Hollander attacked the home of US District Judge Esther Salas, her son Daniel, wh
case.' Judge Nathan "said the women 'still maintain a significant privacy interest that must be safeguarded." The San Jose (CA) Mercury News (7/31, Ross, 456K) reports, "Newly released documents in a lawsuit against Jeffrey Epstein's associate, Ghislaine Maxwell, shed new light on the late accused s
as a vehicle to line her own pockets when she engaged in an elaborate scheme that resulted in defrauding insurers out of at least $8.8 million; said Joe Denahan, the FBI Newark Acting Special Agent in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV Lexington, KY (7/31, Rogers) reports fro
se.' Judge Nathan "said the women `still maintain a significant privacy interest that must be safeguarded." The San Jose (CA ) Mercury News (7/31, Ross, 456K) reports, "Newly released documents in a lawsuit against Jeffrey Epstein's associate, Ghislaine Maxwell, shed new light on the late accused s
as a vehicle to line her own pockets when she engaged in an elaborate scheme that resulted in defrauding insurers out of at least $8.8 million; said Joe Denahan, the FBI Newark Acting Special Agent in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV Lexington, KY (7/31, Rogers) reports fro
Entities connected to both Wilbur Ross and Joe Denahan

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Donald Trump
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Eric Trump
PERSON
Stephen Hawking
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Samantha Power
PERSON
Supreme Court
ORGANIZATION
Department of Justice
ORGANIZATION
Barry Diller
PERSON
Michael Jackson
PERSON
Michael Cohen
PERSON