Epstein Secrets

nt Submission Good evening, SANYS)" , "Mark S. Cohen" , Laura Menninger Attached please find the Gov

From: ' To: "Biase, Nicholas USANYS "Margolin, James (USANYS) [Contractor]" Subject: Fwd: US v. Maxwell, 20 CR. 330 (AJN) - Government Submission Date: Thu, 17 Dec 2020 02:14:50 +0000 Attachm

sm. And it's not helping the situation at all. They're not wanted here. We haven't asked them here. In fact, we want them to leave." Politico (7/19, Cohen, 4.29M) Axios (7/19, Ayesh, 521K), the Washington Times (7/19, Swoyer, 492K) and Breitbart (7/19, Key, 673K) among other news outlets, report Wheel

its anti-money laundering policies and failed to monitor `high-risk' customers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.97M) reports, "The investigation is being led by the FBI, which declined to comment. The New Jersey State Police, the North Brunswick P

shington Post (06/27, Barrett), Courthouse News (06/27, Weiss), New York Times (06/27, Broadwater), Business Insider (06/27, Griffiths), CNN (06/27, Cohen, Grayer, Lybrand), NPR (06/27, Sprunt), MSNBC (06/27, Jones), and two articles from the Washington Examiner (06/27, Jacobs) also reported on the sto

27, Romine, Yan), CBS News (06/27, Chasan), a third New York Post (06/27, Land) article, the Daily Mail (06/27, Poleo), ABC News (06/27, Whitworth, Margolin, Pezenik), the Independent (06/26, Sharp, Blanco), and an additional Independent (06/26, Sharp, Blanco) article also reported on the story. Pennsyl