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nd will remain secure.'" Wolf, Politico <https://www.politico.corn/news/2020/07/29/justice-department-law-enforcement-presence- trump-386276> (7/29, Cohen, 4.29M) reports, "said he was pleased that Oregon officials had agreed to maintain the first line of defense for the courthouse, but he also suggest
d." The San Antonio Express-News <https://wwvv.expressnews.corn/business/locallarticle/San-Antonio-bank- reports-a-13-2-million-15442506.php> (7/29, Danner, 762K) reports, "The Bank of San Antonio disclosed" on Wednesday "that it uncovered a $13.2 million `Ponzi-style fraud scheme' involving a former em
surprise decision" to fire him. CNN <https://www.cnntotn/2020/11/11/politics/trump-russia-investigation-declassification-battle/index.html> (11/11, Cohen, Gangel, Perez, 83.I6M) reports that concerns over declassification "roared back this week in the wake of a flurry of personnel changes at the Natio
San Antonio Express-News <https://www.expressnews.cotn/business/locallarticle/5-indicted-in-alleged- scheme-that-defrauded-San-15719495.php> (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indicted by a federal
oust her," as former Defense Secretary Esper's support for Nakasone "may have played a role in Trump's surprise decision" to fire him. CNN (11/11, Cohen, Gangel, Perez, 83.16M) reports that concerns over declassification "roared back this week in the wake of a flurry of personnel changes at the Natio
d in which additional oversight and approval is required." US Charges Five In Alleged Texas Bank Fraud Scheme. The San Antonio Express-News (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indicted by a federa
rthouse and other federal properties will no longer be attacked and that the seat of justice in Portland will remain secure." Wolf, Politico (7/29, Cohen, 4.29M) reports, "said he was pleased that Oregon officials had agreed to maintain the first line of defense for the courthouse, but he also suggest
campaign event." WHBQ-TV Memphis, TN (7/29, 23K) also reports. Texas Bank Reports $13.2M "Ponzi-Style Fraud." The San Antonio Express-News (7/29, Danner, 762K) reports, "The Bank of San Antonio disclosed" on Wednesday "that it uncovered a $13.2 million 'Ponzi-style fraud scheme' involving a former e
rthouse and other federal properties will no longer be attacked and that the seat of justice in Portland will remain secure." Wolf, Politico (7/29, Cohen, 4.29M) reports, "said he was pleased that Oregon officials had agreed to maintain the first line of defense for the courthouse, but he also suggest
campaign event." WHBQ-TV Memphis, TN (7/29, 23K) also reports. Texas Bank Reports $13.2M "Ponzi-Style Fraud." The San Antonio Express-News (7/29, Danner, 762K) reports, "The Bank of San Antonio disclosed" on Wednesday "that it uncovered a $13.2 million 'Ponzi-style fraud scheme' involving a former e
oust her," as former Defense Secretary Esper's support for Nakasone "may have played a role in Trump's surprise decision" to fire him. CNN (11/11, Cohen, Gangel, Perez, 83.16M) reports that concerns over declassification "roared back this week in the wake of a flurry of personnel changes at the Natio
d in which additional oversight and approval is required." US Charges Five In Alleged Texas Bank Fraud Scheme. The San Antonio Express-News (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indicted by a federa
Entities connected to both Michael Cohen and Danner

Jeffrey Epstein
PERSON
Barry Diller
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSONJeffrey Pagliuca
PERSON
Denver
LOCATION
United States
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Joe Biden
PERSON
Colorado
LOCATION
Julie K. Brown
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
William Barr
PERSONMartin Weinberg
PERSON
Bill Clinton
PERSON