7
Shared Docs
7
Same-Page
7 / 7
Mentions
of Education CIO Jason Gray; Deputy Federal CIO Maria Roat; Government Accountability Office Director o
o Bloomberg <https://www.bloomberg.com/news/articles/2020-07-31/maxwell-wins-court-ruling- temporarily-blocking-document-release?srnd—premium> (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British socialite fighting sex-trafficking charges in the U.S., persuaded a federal appeals court in Manhattan to
Dr Starsky Wilson; Voto Latino President and CEO Maria Teresa Kumar; MoveOn Executive Director Rahna Ept
llar Probes. Bloomberg <https://www.bloomberg.com/news/articles/2020-11-11/white-collar-crime-probes-likely-to- intensify-under-biden-s-doj> (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street
Dr Starsky Wilson; Voto Latino President and CEO Maria Teresa Kumar; MoveOn Executive Director Rahna Ept
d, the department isn't releasing his name." OTHER FBI NEWS Biden's Justice Department Expected To Ramp Up White-Collar Probes. Bloomberg (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street
t of Education CIO Jason Gray; Deputy Federal CIO Maria Roat; Government Accountability Office Director
IGATIONS Maxwell Wins Court Ruling To Prevent Release Of 2016 Testimony As Reports Highlight Ties To Trump, Clinton. According to Bloomberg (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British socialite fighting sex-trafficking charges in the U.S., persuaded a federal appeals court in Manhattan to
Rudolfo Salgado Perez, 59; Jesus Serrano, 51; and Maria Anita Serrano, 22. Two of the victims had filed
), CNN (09/03, Scannell), The Hill (09/03, Lee), Politico (09/03, Orden), Axios (09/03, Childers), The Guardian (09/03, Luscombe), Bloomberg (09/03, Hurtado, Larson), Law & Crime (09/03, Kalmbacher), and the Washington Examiner (09/03, Deese). Back to Top COUNTERTERRORISM FBI Now Leading Investigation
t of Education CIO Jason Gray; Deputy Federal CIO Maria Roat; Government Accountability Office Director
ll Wins Court Ruling To Prevent Release Of 2016 Testimony As Reports Highlight Ties To Trump, Clinton. EFTA01658036 According to Bloomberg (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British socialite fighting sex-trafficking charges in the U.S., persuaded a federal appeals court in Manhattan to
Dr Starsky Wilson; Voto Latino President and CEO Maria Teresa Kumar; MoveOn Executive Director Rahna Ept
d, the department isn't releasing his name." OTHER FBI NEWS Biden's Justice Department Expected To Ramp Up White-Collar Probes. Bloomberg (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street
Entities connected to both Maria Farmer and Hurtado

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
JPMorgan Chase
ORGANIZATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSON
Paul Cassell
PERSON
Newark
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSONJack Goldberger
PERSON
Prince Andrew
PERSON
United States
LOCATION
Donald Trump
PERSON
Scarlett Johansson
PERSON
Eric Trump
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION