4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
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
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. Financial Crime & Corporate Scandals • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
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
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
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
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. EFTA01658339
Entities connected to both New York Daily News and PPP Fraud

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