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, White House counsel, even his son in law, Jared Kushner, about this nomination. The President is expecte
Staff, White House counsel, even his son in law, Jared Kushner, about this nomination. The President is
few days, the President will continue to confer with his top advisors, his Vice President, Chief of Staff, White House counsel, even his son in law, Jared Kushner, about this nomination. The President is expected to announce his pick sometime this week." USA Today <https://www.usatoday.corn/story/news/politic
p financial crime." Business Insider <https://www.businessinsidercom/big,gest-revelations-that-came-out-of-the-leaked-fincen- reports-2020-9> (9/20, Dzhanova, 3.67M) reports the documents show "how some of the world's biggest banks have for years facilitated the movement of dirty money." This article list
few days, the President will continue to confer with his top advisors, his Vice President, Chief of Staff, White House counsel, even his son in law, Jared Kushner, about this nomination. The President is expected to announce his pick sometime this week." USA Today (9/19, Wolf, Groppe, 10.31M) reports "Barrett
White House counsel, even his son in law, Jared Kushner, about this nomination. The President is expected
Staff, White House counsel, even his son in law, Jared Kushner, about this nomination. The President is
rom authorities, while critics say lenders are checking off boxes without taking meaningful steps to stop financial crime." Business Insider (9/20, Dzhanova, 3.67M) reports the documents show "how some of the world's biggest banks have for years facilitated the movement of dirty money." This article list
few days, the President will continue to confer with his top advisors, his Vice President, Chief of Staff, White House counsel, even his son in law, Jared Kushner, about this nomination. The President is expected to announce his pick sometime this week." USA Today (9/19, Wolf, Groppe, 10.31M) reports "Barrett
White House counsel, even his son in law, Jared Kushner, about this nomination. The President is expected
Staff, White House counsel, even his son in law, Jared Kushner, about this nomination. The President is
rom authorities, while critics say lenders are checking off boxes without taking meaningful steps to stop financial crime." Business Insider (9/20, Dzhanova, 3.67M) reports the documents show "how some of the world's biggest banks have for years facilitated the movement of dirty money." This article list
Entities connected to both Jared Kushner and Dzhanova

Jeffrey Epstein
PERSON
Donald Trump
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George W. Bush
PERSONLeon Black
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Prince Andrew
PERSONMartin Weinberg
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Julie K. Brown
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Bill Clinton
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Michael Cohen
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Colorado
LOCATION
Barack Obama
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Vladimir Putin
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Hillary Clinton
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William Barr
PERSONChristopher
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Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
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Alexander Acosta
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Steve Bannon
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Steven Mnuchin
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