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inues to cooperate fully with state and federal authorities in this ongoing investigation, pursuant to the terms of the cooperation agreement." The Charleston (SC) Post and Courier <https://www.postandcourier.corn/business/former-scana-executive- pleads-guilty-to-fraud-charges-tied-to-failed-sc-nuclear-proj
with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. attorney in Ohio's Southern District called `likely the largest bribery [and] money- laundering scheme ever perpetrated against the people of the state of Ohio.'" The Cleveland Plain De
oks increasingly unlikely because a new defense lawyer in the case says he needs 2 1/2 years to get ready." David Bruck, "whose past clients include Charleston, SC, church shooter Dylann Roof and Boston Marathon bomber Dzhokhar Tsarnaev, is the new lead attorney for Ramzi bin al-Shibh, one of the five men
a decade has pleaded guilty EFTA00136137 to federal conspiracy and fraud charges." Gina Champion-Cain, 54, "pleaded guilty in U.S. District Court Southern District of California on July 22, to one count each of conspiracy, securities fraud and obstruction of justice in association with her role as CEO of Americ
st 6 attacks committed in the US by individuals who the FBI had previously assessed or investigated." [Continue Reading] West Virginia Metro News (Charleston, WV): "Huntington mayor to speak at National Opioid Summit," Shauna Johnson, March 05, 2020, 11:15 AM The mayor of Huntington is one of the speaker
s appearance as part of a panel focused on "Winning the Fight" was coordinated through the office of Mike Stuart, U.S. attorney for West Virginia's Southern District. Also on the speaker list for Friday was William Barr, U.S. attorney general. [Continue Reading] FEDERAL LAW ENFORCEMENT AGENCIES Idaho Statesman
justice). The FBI Must be Held Accountable for Failures Regarding Epstein - just as Was Done Regarding the Parkland Shooting, Nassar Sex Abuse, and Charleston Shooting In 1996, federal law enforcement failed to investigate Ms. 1996 reporting of the Epstein sex conspiracy. There should be no question that
ri 'A EFTA00144391 EXHIBIT 4 EFTA00144392 igaM# 1:42--0,1469044§P 006tiffiefii 14t) Filed @4I /2§ Pa 9f UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK GOVERNMENT OF THE UNITED ) STATES VIRGIN ISLANDS ) ) Plaintiff, ) ) V. ) Case Number: I :22-cv-10904-JSR ) JPMORGAN CHASE BA
nues to cooperate fully with state and federal authorities in this ongoing investigation, pursuant to the terms of the cooperation agreement." The Charleston (SC) Post and Courier (7/23, Brown, Wilks, 290K) reports that during the plea hearing, Byrne "admitted to falsely telling regulators, investors and
with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. attorney in Ohio's Southern District called 'likely the largest bribery [and] money-laundering scheme ever perpetrated against the people of the state of Ohio." The Cleveland Plain De
nues to cooperate fully with state and federal authorities in this ongoing investigation, pursuant to the terms of the cooperation agreement." The Charleston (SC) Post and Courier (7/23, Brown, Wilks, 290K) reports that during the plea hearing, Byrne "admitted to falsely telling regulators, investors and
with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. attorney in Ohio's Southern District called 'likely the largest bribery [and) money-laundering scheme ever perpetrated against the people of the state of Ohio.'" The Cleveland Plain D
Entities connected to both Charleston and Southern District

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSON
Alan Dershowitz
PERSONJane Doe
PERSON
United States
LOCATION
Kenneth Marra
PERSON
Paul Cassell
PERSONLeon Black
PERSON
George W. Bush
PERSON
Michael Cohen
PERSONFBI
ORGANIZATION
Scarlett Johansson
PERSONMartin Weinberg
PERSON
Julie K. Brown
PERSONRoy Black
PERSON