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rnment. • Cincinnati Councilman Is A No-Show For Pre-Trial Hearing On Removal. • Former SCANA CEO Reaches Guilty Plea On Fraud Charges. • Owner Of Kentucky Rehab Facility Charged With Medicare Fraud. • Federal Judge Allows California Rapper Facing Fraud Charges To Access Studio, Use Social Media. • Mar
e Scam. The Daily Beast <https://www.thedailybeast.com/romance-scammer-brothers-targeted-elderly-victims-on-words- with-friends-authorities> (11/24, Briquelet, 1.39M) reports, "Two brothers in Maryland are charged in a $5- million scheme that involved a network of fraudsters who romanced more than 200 victi
ion/2020/09/22/sgt-jonathan-mattingly-emails-officers- about-breonna-taylor-shooting/5867029002/> (9/22, Bullington, 10.31M) reports from Louisville, Kentucky, "One of the officers at the center of the Breonna Taylor shooting sent an email Tuesday to more than 1,000 of his colleagues criticizing Louisvill
slaine Maxwell In 2014. The Daily Beast <https://www.thedailybeast.com/revealed-bill-clintons-intimate-secret-dinner-with-ghislaine- maxwell> (9/22, Briquelet, 1.39M) reports that after a gala in Los Angeles in 2014, Bill Clinton attended "an intimate dinner with friends" that included Ghislaine Maxwell, w
rnment. • Cincinnati Councilman Is A No-Show For Pre-Trial Hearing On Removal. • Former SCANA CEO Reaches Guilty Plea On Fraud Charges. • Owner Of Kentucky Rehab Facility Charged With Medicare Fraud. • Federal Judge Allows California Rapper Facing Fraud Charges To Access Studio, Use Social Media. • Mar
nto early 2021, according to court records. A trial date has not yet been set." Maryland Brothers Charged In Romance Scam. The Daily Beast (11/24, Briquelet, 1.39M) reports, "Two brothers in Maryland are charged in a $5-million scheme that involved a network of fraudsters who romanced more than 200 victi
Officer In Taylor Case Defends Actions, Slams Officials In Email To Louisville Cops. USA Today (9/22, Bullington, 10.31M) reports from Louisville, Kentucky, "One of the officers at the center of the Breonna Taylor shooting sent an email Tuesday to more than 1,000 of his colleagues criticizing Louisvill
p rule, argues that the rule exceeds the "limits of the 2018 Farm Bill." Bill Clinton Dined With Ghislaine Maxwell In 2014. The Daily Beast (9/22, Briquelet, 1.39M) reports that after a gala in Los Angeles in 2014, Bill Clinton attended "an intimate dinner with friends" that included Ghislaine Maxwell, w
nloading their positions, according to people with knowledge of the matter." The Hill (3/30, 5.69M) provides similar coverage of Warren's comments. Kentucky Lawmakers Pass Partial Ban On No-Knock Warrants. The AP (3/30, Blackburn) reports that the Kentucky state legislature on Tuesday "passed a partial
fice of Homeland Security's Department of Immigration and Customs Enforcement and Florida state and local law enforcement." The Daily Beast (3/30, Briquelet, 933K) reports, "The allegations contained in Doe's lawsuit are starkly different from previous complaints filed by victims of the wealthy sex- EFTA
recruiters for the Islamic State group captured in the U.S., is accused of attempting to kill another inmate while serving his 22-year sentence in a Kentucky prison. According to the article, Elfgeeh had previously pleaded guilty to charges of recruiting fighters and raising funds for ISIL. He had recruit
done nothing regarding reports of possible CSAM," The Washington Examiner (05/02, Dunleavy), Fox News (05/02, Hagstrom), and the Daily Beast (05/02, Briquelet) also reported on the story. Seven Bodies Found on Oklahoma Property During Search for Missing Teenage Girls The Wall Street Journal (05/02, Lukpa
eported on the story. Woman Sentenced to Nine Years in Prison for Mailing Racist Threats The Associated Press (07/28, Staff Writer) reported that a Kentucky woman has been sentenced to nine years in prison for mailing racist threats to her neighbors, the Justice Department said. Suzanne Craft, 55, of Lou
ming his loyalty and contribution to the country. Virgin Islands Says Epstein Money Will Pay for New Anti-Trafficking Plan The Daily Beast (07/28, Briquelet) reported that the U.S. Virgin Islands is using proceeds from legal settlements related to the Jeffrey Epstein case to fund anti-trafficking initiat
eported on the story. Woman Sentenced to Nine Years in Prison for Mailing Racist Threats The Associated Press (07/28, Staff Writer) reported that a Kentucky woman has been sentenced to nine years in prison for mailing racist threats to her neighbors, the Justice Department said. Suzanne Craft, 55, of Lo
rming his loyalty and contribution to the country. Virgin Islands Says Epstein Money Will Pay for New Anti-Trafficking Plan The Daily Beast (07/28, Briquelet) reported that the U.S. Virgin Islands is using proceeds from legal settlements related to the Jeffrey Epstein case to fund anti-trafficking initiat
Officer In Taylor Case Defends Actions, Slams Officials In Email To Louisville Cops. USA Today (9/22, Bullington, 10.31M) reports from Louisville, Kentucky, "One of the officers at the center of the Breonna Taylor shooting sent an email Tuesday to more than 1,000 of his colleagues criticizing Louisvill
p rule, argues that the rule exceeds the "limits of the 2018 Farm Bill." Bill Clinton Dined With Ghislaine Maxwell In 2014. The Daily Beast (9/22, Briquelet, 1.39M) reports that after a gala in Los Angeles in 2014, Bill Clinton attended "an intimate dinner with friends" that included Ghislaine Maxwell, w
Entities connected to both Kentucky and Briquelet

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Andrew
PERSON
Julie K. Brown
PERSON
Colorado
LOCATION
Michigan
LOCATION
Michael Jackson
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSON
United States
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Barack Obama
PERSON
Minnesota
LOCATION