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nk Robbery. The Goshen (IN) News (7/17) reported Allen Hanuscak "is charged with bank robbery in federal
its anti-money laundering policies and failed to monitor `high-risk' customers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.97M) reports, "The investigation is being led by the FBI, which declined to comment. The New Jersey State Police, the North Brunswick P
y include current or former FBI officials Marcus Allen, Steve Friend, and George Hill. These men testifi
$10,000, and one "suspicious" death. Authorities Investigating Tupac Shakur Murder Suspect Duane Davis' Jailhouse Calls ABC News (01/10, Pezenik, Margolin) reported that authorities are investigating jailhouse phone calls from the man charged with orchestrating the killing of rapper Tupac Shakur, after
vors and relatives. District Attorney Michael J. Allen labeled the shooting as a hate-based terror attac
27, Romine, Yan), CBS News (06/27, Chasan), a third New York Post (06/27, Land) article, the Daily Mail (06/27, Poleo), ABC News (06/27, Whitworth, Margolin, Pezenik), the Independent (06/26, Sharp, Blanco), and an additional Independent (06/26, Sharp, Blanco) article also reported on the story. Pennsyl
Entities connected to both Woody Allen and Margolin

Jeffrey Epstein
PERSONLeon Black
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
John F. Kennedy
PERSON
Alan Dershowitz
PERSON
George Mitchell
PERSON
Boris Nikolic
PERSON
Harry Reid
PERSON
Joe Biden
PERSON
George W. Bush
PERSON
Eric Trump
PERSON
Ghislaine Maxwell
PERSON
Prince Charles
PERSON
Donald Trump
PERSON
Stephen Hawking
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Barry Diller
PERSON
Bill Clinton
PERSON