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eGend, a new federal anti-crime initiative, according to charging documents." Federal Prosecutors Oppose Maxwell's Effort To Name Epstein Victims. The New York Daily News (7/28, Brown, 2.52M) reports, "Federal prosecutors slammed Ghislaine Maxwell's 'absurd' effort Tuesday to name the underage girls she's accused of g
s showed little to no payroll expense during this period." EFTA00135686 HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. Fox News (7/28, Dorman, 27.59M) reports, "Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more t
LeGend, a new federal anti-crime initiative, according to charging documents." Federal Prosecutors Oppose Maxwell's Effort To Name Epstein Victims. The New York Daily News <https://www.nydailynews.corn/new-york/ny-ghislaine-maxwell-victims-named- 20200728-d36y21h715b6vjlflctjn4zdhve-story.html> (7/28, Brown, 2.52M) repo
Than $7M In COVID-19 Fraud Proceeds. Fox News <https://www.foxnews.com/us/homeland-security-coronavirus-fraud-counterfeit-substandard-tests> (7/28, Dorman, 27.59M) reports, "Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more t
www.wsj.corn/articles/man-held-on-charges-of-threatening-to-kill-biden-and-harris-11603305102> (10/21, Viswanatha, Subscription Publication, 7.57M), the New York Daily News <https://www.nydailynews.corn/news/politics/us-elections-govemment/ny-election-2020-threat-biden-harris- 20201021-mgvz74y7b5cmvpgd5wdiizsybe-story.h
mained the major threat to the 2020 election." Fox News <https://www.foxnews.com/politics/fbi- holding-press-conference-on-election-security> (10/21, Dorman, 27.59M) reports the operation "apparently used email addresses obtained from state voter registration lists, which include party affiliation and ho
aten Island, Long Island, and elsewhere, to allegedly 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 late
-6 and "found that the vast majority now place blame at the feet of China." Speier Praises China's "Discipline" On Coronavirus. The Fox News (7/14, Dorman, 27.59M) website reports Rep. Jackie Speier (D-CA) "ripped the federal government's response to the coronavirus, comparing it unfavorably to the wa
eGend, a new federal anti-crime initiative, according to charging documents." Federal Prosecutors Oppose Maxwell's Effort To Name Epstein Victims. The New York Daily News (7/28, Brown, 2.52M) reports, "Federal prosecutors slammed Ghislaine Maxwell's 'absurd' effort Tuesday to name the underage girls she's accused of
and bank records showed little to no payroll expense during this period." HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. Fox News (7/28, Dorman, 27.59M) reports, "Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more t
deral anti-crime initiative, according to charging documents." Federal Prosecutors Oppose Maxwell's Effort To Name Epstein Victims. EFTA01658354 The New York Daily News (7/28, Brown, 2.52M) reports, "Federal prosecutors slammed Ghislaine Maxwell's 'absurd' effort Tuesday to name the underage girls she's accused of
and bank records showed little to no payroll expense during this period." HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. Fox News (7/28, Dorman, 27.59M) reports, "Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more t
Entities connected to both New York Daily News and Dorman

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
Bloomberg L.P.
ORGANIZATIONThe New York Post
ORGANIZATION
Julie K. Brown
PERSON
Stephen Hawking
PERSON
USA Today
ORGANIZATION
Michael Jackson
PERSON
Scarlett Johansson
PERSON
Michigan
LOCATION
Harvey Weinstein
PERSON