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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
hearing are Bloomberg (7/14, 4.73M), NPR (7/14, Slotkin, 3.12M), NBC News (7/14, Winter, Schapiro, 6.14M), CBS News (7/14, 3.68M), Fox News (7/14, Chakraborty, 27.59M), the New York Post (7/14, Eustachewich, 4.57M), and the Daily Beast (7/14, Briquelet, 1.39M). Woman Charged With Helping Dispose Of Fort H
the Fox News (8/20, Chakraborty, 27.59M) website, Reuters (8/20), the Daily Mail (UK) (8/20, 5.27M), the ABC News (8/20, Jacobo, 2.97M) website, and the New York Daily News (8/20, Schladebeck, 2.52M). Trump Says US Already Has "Very Strong Background Checks" For Gun Purchases. The AP (8/20, Colvin) reports President Tr
is story is also covered by the CBS News (8/20, Barnett, 3.68M) website, the Stamford (CT) Advocate (8/18, Perkins, Cuda, 170K), the Fox News (8/20, Chakraborty, 27.59M) website, Reuters (8/20), the Daily Mail (UK) (8/20, 5.27M), the ABC News (8/20, Jacobo, 2.97M) website, and the New York Daily News (8/20,
eyes), BBC (07/01, Matza), USA TODAY (07/01, Baltz, Phillips), Washington Post (07/01, Rozsa), ABC News (07/01, Hill), Newsweek (07/01, Lewis), and the New York Daily News (07/01, Wilkinson) also reported on the story. The Karen Read Murder Case Ends in a Mistrial. Prosecutors Say They Will Try Again The Associated Pr
or political favors. Politico (07/01, Rivard), CBS News (07/01, Yilek), New York Post (07/01, Fierick, Kochman), and the Washington Examiner (07/01, Chakraborty) also reported on the story. FBI Investigating After 176 Gravestones Were Vandalized at Jewish Cemetery in Cincinnati WLWT (NBC-5) (07/01, Stone)
Entities connected to both New York Daily News and Chakraborty

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
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
Scarlett Johansson
PERSON
Michael Jackson
PERSON
Harvey Weinstein
PERSON
Prince Charles
PERSON