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M) reports, "More than a dozen alleged organized crime members and associates were indicted Monday on charges of operating a criminal enterprise in Philadelphia and southern New Jersey, the U.S. Attorney's office of the Eastern District of Pennsylvania announced. The superseding indictment alleges members of
nancial industry." The Washington Post <https://www.washingtonpost.corn/business/2020/11/23/trump-biden-transition-business- leaders-letted> (11/23, Denham, 14.2M) reports signatories included "several [executives] who have been major donors to the Republican Party." Bloomberg <https://www.bloomberg.cor
M) reports, "More than a dozen alleged organized crime members and associates were indicted Monday on charges of operating a criminal enterprise in Philadelphia and southern New Jersey, the U.S. Attorney's office of the Eastern District of Pennsylvania announced. The superseding indictment alleges members of
nal Group," were among the signatories, which comprised "some of the most important players in the financial industry." The Washington Post (11/23, Denham, 14.2M) reports signatories included "several [executives] who have been major donors to the Republican Party." Bloomberg (11/23, Perlberg, Schmidt,
could not after two appeals — springing the disgraced pol early from lockup." According to the Inquirer, "A BOP spokesperson confirms that Fattah, a Philadelphia Democrat sentenced in 2016 to 10 years on corruption charges, returned to the city on June 8 from a federal prison near Scranton and will serve the
id) it will delay its start until September 8, and keep classes online the first six weeks." The Washington Post (7/15, Beachum, Bellware, Knowles, Denham, Berger, Wagner, Sonmez, Thebault, Kornfield, Iati, 14.2M) reports the Houston decision "follows similar announcements from school districts across
ecause he doesn't know what's happening. But you're not going to have it with me." He noted a rise in shootings in cities such as Chicago, New York, Philadelphia and Minneapolis. The New York Post (7/13, Nelson, 4.57M) reports Trump "tore into New York City leaders on Monday for painting 'Black Lives Matter'
be reopened safely, then schools should be able to as well." The Washington Post (7/13, Armus, Noack, Beachum, Shammas, Bellware, O'Grady, Wagner, Denham, 14.2M) reports that Miami Mayor Francis Suarez (R) said Monday, "There is no doubt that our death rate is going to go up after the next week or tw
e threat posed by the 17-year-old McDonald in order to justify the actions of Officer Jason Van Dyke in shooting the teen 16 times." EFTA01659547 Philadelphia Officers Fired For Facebook Posts. F2V-I The CBS Evening News idon (7/18, story 6, 1:10, O'Donnell, 251K) reported that "13 Philadelphia police of
rime have notified the FBI and the Internal Revenue Service." CYBER DIVISION Schumer Seeks FBI, FTC Probes Of FaceApp. The Washington Post (7/18, Denham, I4.2M) reports, "FaceApp was having a viral moment with its AI- backed photo-editing technology, which transformed celebrities and friends into deca
Entities connected to both Philadelphia and Denham

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON
Joe Biden
PERSON
New York
LOCATION
Barack Obama
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Atlanta
LOCATION
Marc Rich
PERSON
Houston
LOCATION