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terials from being published, but wanted permission to identify witnesses and Maxwell's alleged victims who have already come forward in the case." The New York Daily News <https://www.sacbee.com/news/nation-worlcUnational/article244519162.html> (7/27, Brown, 2.52M) reports, "When the FBI raided Epstein's Upper East Si
ined Wirecard For Questionable Transactions Over A Decade Ago. • US Charges Former Florida Tech CEO With Wire Fraud. • US Charges Trustify CEO With Defrauding Investors. • New York Man Charged With Defrauding Drug Maker. • Top Tech CEOs To Be Grilled On Antitrust Issues At House Hearing. • Under Armour Receives SE
icitous of the stonewalling and non-responsiveness of this Department of Justice.' Ailing New York Mobster Wins Compassionate Release From Prison. The New York Daily News <https://www.nydailynews.corn/new-york/nyc-crime/ny-mobster-brooklyn-murders- colombo-crime-family-gregory-scarpa-20201111-zfn2lpg2zzc6log5zj6iffimie
ools Official. • Former Honda Employee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas Man Sentenced For Defrauding Investors. • Former Georgia Tax Official Sentenced For Blackmail, Bribery. • Former Louisiana Financial Adviser Sentenced For Role In Fraud Scheme. • Texas
icitous of the stonewalling and non-responsiveness of this Department of Justice." Ailing New York Mobster Wins Compassionate Release From Prison. The New York Daily News (11/11, Goldberg, 2.52M) reports, "Ailing Brooklyn mobster Gregory Scarpa Jr. caught a break Wednesday when a judge ended his 32-year prison stretch
ools Official. • Former Honda Employee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas Man Sentenced For Defrauding Investors. • Former Georgia Tax Official Sentenced For Blackmail, Bribery. • Former Louisiana Financial Adviser Sentenced For Role In Fraud Scheme. • Texas
erials from being published, but wanted permission to identify witnesses and Maxwell's alleged victims who have already come forward in the case." The New York Daily News (7/27, Brown, 2.52M) reports, "When the FBI raided Epstein's Upper East Side mansion last year, investigators found a stash of nude photographs of
ined Wirecard For Questionable Transactions Over A Decade Ago. • US Charges Former Florida Tech CEO With Wire Fraud. • US Charges Trustify CEO With Defrauding Investors. • New York Man Charged With Defrauding Drug Maker. • Top Tech CEOs To Be Grilled On Antitrust Issues At House Hearing. • Under Armour Receives SE
erials from being published, but wanted permission to identify witnesses and Maxwell's alleged victims who have already come forward in the case." The New York Daily News (7/27, Brown, 2.52M) reports, "When the FBI raided Epstein's Upper East Side mansion last year, investigators found a stash of nude photographs of
ined Wirecard For Questionable Transactions Over A Decade Ago. • US Charges Former Florida Tech CEO With Wire Fraud. • US Charges Trustify CEO With Defrauding Investors. EFTA01658071 • New York Man Charged With Defrauding Drug Maker. • Top Tech CEOs To Be Grilled On Antitrust Issues At House Hearing. • Under Arm
icitous of the stonewalling and non-responsiveness of this Department of Justice." Ailing New York Mobster Wins Compassionate Release From Prison. The New York Daily News (11/11, Goldberg, 2.52M) reports, "Ailing Brooklyn mobster Gregory Scarpa Jr. caught a break Wednesday when a judge ended his 32-year prison stretch
ools Official. • Former Honda Employee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas Man Sentenced For Defrauding Investors. • Former Georgia Tax Official Sentenced For Blackmail, Bribery. • Former Louisiana Financial Adviser Sentenced For Role In Fraud Scheme. • Texas
Entities connected to both New York Daily News and Defrauding Investors

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