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an Filmed In Alleged Indian Racial Assault Claims Black Accuser Is Lying. • FBI Arrests Fugitive In Miam
aid." FINANCIAL CRIME & CORPORATE SCANDALS EFTA00150073 FBI Concerned Over Money Laundering Risks In Private Equity, Hedge Funds. Reuters (7/14, Lloyd) reports that the FBI "believes firms in the nearly $10-trillion private investment funds industry are being used as vehicles for laundering money at
Disaster Aid Role, Says Cable • Fire at Historic Black Church in Memphis Was Intentionally Set, Investig
dditional reporting on the story was provided by The Guardian (05/21, Neff), Hawaii News Now (HNN/CBS-5) (05/21, Staff Writer), KNBC (NBC-4) (05/21, Lloyd), KTLA (CW-5) (05/21, Conybeare), and the Star-Advertiser (05/21, Boylan). Suspect Facing Federal Charges After Bomb Hoax Shuts FBI Tampa Field Offi
Disaster Aid Role, Says Cable • Fire at Historic Black Church in Memphis Was Intentionally Set, Investig
dditional reporting on the story was provided by The Guardian (05/21, Neff), Hawaii News Now (HNN/CBS-5) (05/21, Staff Writer), KNBC (NBC-4) (05/21, Lloyd), KTLA (CW-5) (05/21, Conybeare), and the Star-Advertiser (05/21, Boylan). Suspect Facing Federal Charges After Bomb Hoax Shuts FBI Tampa Field Offi
Entities connected to both Leon Black and Lloyd)

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Woody Allen
PERSON
United States
LOCATION
Donald Trump
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSONMaria Farmer
PERSON
Samantha Power
PERSON
Stephen Hawking
PERSON
Scarlett Johansson
PERSON
Virginia Giuffre
PERSONFBI
ORGANIZATION
Newark
LOCATION
Barack Obama
PERSONEmmy Taylor
PERSON
Abraham Lincoln
PERSON
Alfredo Rodriguez
PERSON