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Judge, Expressing Skepticism, Upends $25 Million Harvey Weinstein Settlement Three Marines, Now Focus of Russian B
Expressing Skepticism, Upends $25 Million Harvey Weinstein Settlement Three Marines, Now Focus of Russian B
Judge, Expressing Skepticism, Upends $25 Million Harvey Weinstein Settlement Three Marines, Now Focus of
e despite being the first state to shelter in place. Experts Blast New York Report Absolving Cuomo Of Blame For Nursing Home Deaths. The AP (7/14, Mustian, Condon) says New York Gov. Andrew Cuomo (D) is "facing blistering criticism over an internal report that found a controversial state directive that
rent Meta Platforms Beats Lawsuit Over Apple Privacy, Sandberg Disclosures • Judge Dismisses an Assault Lawsuit Against Knicks Owner James Dolan and Harvey Weinstein • Trump Doubles Down on Calls to Shut down Government if GOP Can't Pass Stopgap With Election Security BIG PICTURE • New York Times WASHINGTON S
wsuit Against Knicks Owner James Dolan and Harvey Weinstein • Trump Doubles Down on Calls to Shut down Gover
ault Lawsuit Against Knicks Owner James Dolan and Harvey Weinstein • Trump Doubles Down on Calls to Shut
CRIMINAL INVESTIGATIONS Veteran CIA Officer Who Drugged and Sexually Assaulted Dozens of Women Gets 30 Years in Prison The Associated Press (09/18, Mustian, Goodman) reported that a longtime CIA officer who drugged, photographed and sexually assaulted more than two dozen women in postings around the wor
ive Arrested In Bribery Probe. The Charlotte (NC) Observer <https://www.charlotteobserver.corn/news/business/banking/article247407835.html> (11/30, Weinstein, 470K) reports, "A former New York-based Bank of America executive received tens of thousands of dollars at a time in cash bribes, federal prosecut
Politicos For Personal Gain. The AP <https://www.chron.com/news/article/Mercenary-donor-sold-access-for-millions-in-15762647.php> (11/30, Suderman, Mustian) that "elite political fundraiser" Imaad Zuberi has "had the ear of top Democrats and Republicans alike — a reach that included private meetings wit
to associates of his ties to the intelligence community." Bank Of America Executive Arrested In Bribery Probe. The Charlotte (NC) Observer (11/30, Weinstein, 470K) reports, "A former New York-based Bank of America executive received tens of thousands of dollars at a time in cash bribes, federal prosecut
hired by the state to regulate utilities." EFTA00148876 AP: Fundraiser Zuberi Exploited US Politicos For Personal Gain. The AP (11/30, Suderman, Mustian) that "elite political fundraiser" Imaad Zuberi has "had the ear of top Democrats and Republicans alike — a reach that included private meetings wit
hicago office, said, "We avoided tragedy here in the city of Chicago today." WLS-TV Chicago (8/13, Goudie, Markoff, and Tressel, 391K) reports that Harvey "and his brand new Ruger rifle both traveled from about 200 miles away." Harvey "had a Chicago past and a two-decade felony record in Cook County; b
n office in Philadelphia while the F.B.I. and the Justice Department's inspector general conduct investigations' into Epstein's death. The AP (8/13, Mustian, Sisak, Balsamo) reports that "the warden of an institution in upstate New York has been named the acting warden at the jail. Eric Young, president
gs and aerial units will also assist. New Lawsuit From Jeffrey Epstein Victims Accuses FBI of Enabling His Sex Trafficking The Independent (02/15, Reinstein) reported that twelve anonymous Jeffrey Epstein victims have filed a new lawsuit against the FBI, which they accuse of "repeated and continued failu
ccountable." Key Points of AP Report Into Missed Red Flags Surrounding Accused U.S. Diplomat-Turned-Cuban Spy The Associated Press (02/15, Goodman, Mustian) reported on the arrest of Manuel Rocha, once a U.S. diplomat, now charged as a Cuban spy since the 1970s. According to the article, this was a reve
o associates of his ties to the intelligence community." Bank Of America Executive Arrested In Bribery Probe. The Charlotte (NC) Observer (11/30, Weinstein, 470K) reports, "A former New York-based Bank of America executive received tens of thousands of dollars at a time in cash bribes, federal prosecut
ubsequently was hired by the state to regulate utilities." AP: Fundraiser Zuberi Exploited US Politicos For Personal Gain. The AP (11/30, Suderman, Mustian) that "elite political fundraiser" Imaad Zuberi has "had the ear of top Democrats and Republicans alike - a reach that included private meetings wit
Entities connected to both Harvey Weinstein and Mustian

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Marc Rich
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Stephen Hawking
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSON
Woody Allen
PERSON
Eric Trump
PERSON
Scarlett Johansson
PERSON
Barry Diller
PERSON