5
Shared Docs
5
Same-Page
5 / 5
Mentions
KNBN-TV Rapid City, SD (10/22, Murat) reports, "New developments Thursday regarding a homeless camp recently removed from Rapid City's jurisdiction, the Federal Bureau of Investigations paying the camp a visit in their new remote location. This week, the Mni Luzahan Creek Patrol set up a remote camp site for a number of people consi
wealth fund, a scandal that toppled that country's leader and triggered criminal cases that spanned the globe." On its website, CNN (10/22, Disis, Isidore, Simko-Bednarski, Business, 83.16M) reports Goldman "has already settled the case with Malaysian authorities, agreeing this summer to a $3.9 billio
I Special Agent Joshua Wilson," and "one of the documents, obtained by Fox News, was designated as an FBI `Receipt for Property' form, which details the bureau's interactions with John Paul Mac Isaac, the owner of `The Mac Shop' who reported the laptop's contents to authorities." The New York Post <https://n
from the problem and largely deflected responsibility."' CNN <https://www.cnn.com/2020/10/21/business/purdue-pharma-guilty-plea/index.html> (10/21, Isidore, 83.16M) reports on its website that the dissolved company's assets "will be used to create a new `public benefit company' controlled by a trust or
eaders> Rapid City, SD (10/22, Murat) reports, "New developments Thursday regarding a homeless camp recently removed from Rapid City's jurisdiction, the Federal Bureau of Investigations paying the camp a visit in their new remote location. This week, the Mni Luzahan Creek Patrol set up a remote camp site for a number of people cons
es that spanned the globe." On its website, CNN <https://www.cnn.com/2020/10/22/business/goldman-sachs- 1 mdb-settlement/index.html> (10/22, Disis, Isidore, Simko-Bednarski, Business, 83.I6M) reports Goldman "has already settled the case with Malaysian authorities, agreeing this summer to a $3.9 billion
m,' reads a news release from Acting U.S. Attorney Antoinette T. Bacon and Thomas F. Relford, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation. According to the release, Love has admitted to distributing child pornography on other social media platforms and over email." Financial Crime & C
feited To The US Government. In online coverage, CNN <https://www.cnn.corn/2020/11/06/business/bitcoin-seized-silk-road- ulbricht/index.html> (11/6, Isidore, 83.16M) reported that court documents show the Department of Justice (DOJ) "said it is moving to have...69,370" seized bitcoins forfeited to the US
KNBN-TV Rapid City, SD (10/22, Murat) reports, "New developments Thursday regarding a homeless camp recently removed from Rapid City's jurisdiction, the Federal Bureau of Investigations paying the camp a visit in their new remote location. This week, the Mni Luzahan Creek Patrol set up a remote camp site for a number of people consi
wealth fund, a scandal that toppled that country's leader and triggered criminal cases that spanned the globe." On its website, CNN (10/22, Disis, Isidore, Simko-Bednarski, Business, 83.16M) reports Goldman "has already settled the case with Malaysian authorities, agreeing this summer to a $3.9 billio
Entities connected to both FBI and Isidore

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Scarlett Johansson
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Joe Biden
PERSONMaria Farmer
PERSON
Geoffrey S. Berman
PERSON
Michael Jackson
PERSON
Barry Diller
PERSON