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ted Threat. • FBI, Indiana Police Arrest Two In Serial Bank Robbery Investigation. • Disappearance Of New Jersey Woman In 1996 Remains Unsolved. • Virginia Man Pleads Guilty To Attempted Sex Trafficking Of Minor. • Florida Man Arrested For Allegedly Trying To Entice A Minor For Sex. Employment • FBI S
en was elected." However, the Washington Post <https://www.washingtonpost.com/business/2020/11/24/dow-30000-transition-yellen-trump-biden/> (11/24, Denham, Shaban, 14.2M) says the stocks "rose sharply" as investors "interpreted the launch of the White House transition and President-elect Joe Biden's pi
m Owner Sentenced For Healthcare Fraud Scheme. • Maryland Brothers Charged With Money Laundering In Alleged $5M Romance Scheme. • US Charges Former Virginia Attorney With Fraud. • US Charges Nine With Stealing, Selling Boats, Other Vehicles. • Apple's Head Of Global Security Charged With Bribery. • For
nancial industry." The Washington Post <https://www.washingtonpost.corn/business/2020/11/23/trump-biden-transition-business- leaders-letted> (11/23, Denham, 14.2M) reports signatories included "several [executives] who have been major donors to the Republican Party." Bloomberg <https://www.bloomberg.cor
m Owner Sentenced For Healthcare Fraud Scheme. • Maryland Brothers Charged With Money Laundering In Alleged $5M Romance Scheme. • US Charges Former Virginia Attorney With Fraud. • US Charges Nine With Stealing, Selling Boats, Other Vehicles. • Apple's Head Of Global Security Charged With Bribery. • For
nal Group," were among the signatories, which comprised "some of the most important players in the financial industry." The Washington Post (11/23, Denham, 14.2M) reports signatories included "several [executives] who have been major donors to the Republican Party." Bloomberg (11/23, Perlberg, Schmidt,
ted Threat. • FBI, Indiana Police Arrest Two In Serial Bank Robbery Investigation. • Disappearance Of New Jersey Woman In 1996 Remains Unsolved. • Virginia Man Pleads Guilty To Attempted Sex Trafficking Of Minor. • Florida Man Arrested For Allegedly Trying To Entice A Minor For Sex. EMPLOYMENT • FBI S
fore the cameras to celebrate the Dow after repeatedly saying the market would crash if Joe Biden was elected." However, the Washington Post (11/24, Denham, Shaban, 14.2M) says the stocks "rose sharply" as investors "interpreted the launch of the White House transition and President-elect Joe Biden's p
heme Got Millions In PPP Money. • Three More San Francisco Departments Subpoenaed In Widening Corruption Probe. • Minnesota Couple Pleads Guilty In Virginia To Fraud. • Pennsylvania Man Sentenced For Fraud Scheme. • Fourth Guilty Plea In Scheme To Defraud Toyota. • Former CFL Player, California Woman S
id) it will delay its start until September 8, and keep classes online the first six weeks." The Washington Post (7/15, Beachum, Bellware, Knowles, Denham, Berger, Wagner, Sonmez, Thebault, Kornfield, Iati, 14.2M) reports the Houston decision "follows similar announcements from school districts across
Plot. The Kearney (NE) Hub (7/13, 80K) reports Hyrum T. Wilson of Nebraska and William Burgamy IV of Maryland "appeared Friday in federal court in Virginia," where they "pleaded guilty to conspiracy to use explosives, conspiracy to distribute controlled substances and money laundering." Prosecutors "sa
be reopened safely, then schools should be able to as well." The Washington Post (7/13, Armus, Noack, Beachum, Shammas, Bellware, O'Grady, Wagner, Denham, 14.2M) reports that Miami Mayor Francis Suarez (R) said Monday, "There is no doubt that our death rate is going to go up after the next week or tw
ibal governments." Likewise, an article by the Washington Post (7/18, AI, Achenbach, I4.2M) focuses on the flood of prescription opioids in Norton, Virginia. In this coal-producing region, "the foundation of the economy is now health care. Sickness, disease and infirmity are growth industries in much of
rime have notified the FBI and the Internal Revenue Service." CYBER DIVISION Schumer Seeks FBI, FTC Probes Of FaceApp. The Washington Post (7/18, Denham, I4.2M) reports, "FaceApp was having a viral moment with its AI- backed photo-editing technology, which transformed celebrities and friends into deca
Entities connected to both Virginia Giuffre and Denham

Jeffrey Epstein
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Prince Andrew
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Ghislaine Maxwell
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Donald Trump
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Department of Justice
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George W. Bush
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United States
LOCATIONLeon Black
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Bradley Edwards
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Bill Clinton
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New York
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Julie K. Brown
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Joe Biden
PERSONthe Southern District
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Marc Rich
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Stephen Hawking
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Prince Charles
PERSONMaria Farmer
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Barack Obama
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Colorado
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