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rich and famous, including Donald Trump and Bill Clinton," has "denied accusations made in multiple lawsu
n NBC Nightly NewsVi (7/2, story 3, 2:30, Holt, 6.2M) that Maxwell, "a socialite who hobnobbed with the rich and famous, including Donald Trump and Bill Clinton," has "denied accusations made in multiple lawsuits that she helped orchestrate a sex ring of underage girls for Epstein and his friends." Reuters
. • Another Cohort Of Virginia Money-Launderer Pleads Guilty. • Utah Business Owner Pleads Guilty To Money Laundering. • Indiana Man Sentenced For Bank Fraud. • Former Colorado Judge Pleads Guilty To Obstruction. • Florida Family Arrested On Suspicion Of Kickback Scheme. CYBER DIVISION • Ransomware Att
dvance knowledge that Russia had dirt on Hillary Clinton and told investigators he never made any offers t
. • Continuing Coverage: FBI Investigating Hurricane Recovery Fraud. • New Jersey Man Charged In Money Laundering Scheme. • Iowa Man Sentenced For Bank Fraud. • Texas Man Pleads Guilty To Mail Fraud. • Florida Grand Jury Indicts Businessman Over College Admissions Investigation. • Robinhood Markets Face
dvance knowledge that Russia had dirt on Hillary Clinton and told investigators he never made any EFTA001
. • Continuing Coverage: FBI Investigating Hurricane Recovery Fraud. • New Jersey Man Charged In Money Laundering Scheme. • Iowa Man Sentenced For Bank Fraud. • Texas Man Pleads Guilty To Mail Fraud. • Florida Grand Jury Indicts Businessman Over College Admissions Investigation. • Robinhood Markets Face
dvance knowledge that Russia had dirt on Hillary Clinton and told investigators he never made any offers
. • Continuing Coverage: FBI Investigating Hurricane Recovery Fraud. • New Jersey Man Charged In Money Laundering Scheme. • Iowa Man Sentenced For Bank Fraud. • Texas Man Pleads Guilty To Mail Fraud. • Florida Grand Jury Indicts Businessman Over College Admissions Investigation. • Robinhood Markets Face
Entities connected to both Bill Clinton and Bank Fraud

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Hillary Clinton
PERSON
Barack Obama
PERSON
Marc Rich
PERSONLeon Black
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSON
Woody Allen
PERSON