Document Mentions (4 shared documents)

EFTA00150058

2 mentions1 same-page

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s and had been told that security protocol called for her to retreat to her room if there was any disturbance outside her doors. The judge rejected Cohen's claim that Maxwell was hiding from the public and the media rather than investigators when she purchased a $1 million mansion late last year." Th

egedly purchase high-end jewelry at 'closeout' prices to in turn resell it at a high profit" in 2017. The New York Daily News (7/14, EFTA00150077 Rayman, 2.52M) reports that the scheme "began to crumble" in January 2020, when he "sent out $74 million in checks" that later bounced. The Staten Island

EFTA01655228

2 mentions1 same-page

Page ?Same page

, HuffPost (05/29, Moye), LA Times (05/29, prole), NBC News (05/29, Kosnar, Dilanian, Rohde), Newsweek (05/29, Aitken, Versano) (2), NJ.com (05/29, Cohen), New York Daily News (05/29, TimotiJa), People (05/29, Pelisek), Raw Story (05/29, Edwards), The Daily Beast (05/29, EFTA01655228 Tomazin), The H

5/29, Cohen, Voytek), Fox News (05/29, Whitten, Margolis), Just the News (05/29, Sever), Newsmax (05/29, Staff Writer), New York Daily News (05/29, Rayman, Jacobson), New York Post (05/29, Devine, Campanile, et al), New York Times (05/29, Roberts), NY1 (05/29, Staff Writer), Reuters (05/29, Ward), Roil

EFTA01655980

2 mentions1 same-page

Page ?Same page

, HuffPost (05/29, Moye), LA Times (05/29, Jarvie), NBC News (05/29, Kosnar, Dilanian, Rohde), Newsweek (05/29, Aitken, Versano) (2), NJ.com (05/29, Cohen), New York Daily News (05/29, Timotija), People (05/29, Pelisek), Raw Story (05/29, Edwards), The Daily Beast (05/29, Tomazin), The Hill (05/29, Ti

5/29, Cohen, Voytek), Fox News (05/29, Whitten, Margolis), Just the News (05/29, Severi), Newsmax (05/29, Staff Writer), New York Daily News (05/29, Rayman, Jacobson), New York Post (05/29, Devine, Campanile, et al.), New York Times (05/29, Roberts), NY1 (05/29, Staff Writer), Reuters (05/29, Ward), Ro