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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
was EFTA00136074 attempting to silence an adversary in an election year." The AP <https://apnews.com/a9ef5ee I 58effif118de144e96e170885> (7/23, Neumeister) reports that on Thursday, US District Judge Alvin K. Hellerstein ruled that Cohen's First Amendment rights "were violated when he was ordered back
. The Charlotte (NC) Observer <hftps://www.charlotteobserver.corn/news/state/south- carolina/article246604798.html> (10/21, Monk, 470K) reports from Charleston, South Carolina, "Two Charleston area men have been indicted by a federal grand jury on charges of stealing a large stash of coronavirus Personal P
y To Argue The Case." The AP <https://apnews.corn/article/donald-trump-new-york-lawsuits-manhattan-courts- dcbf389facc53a3edc261487acf3124b> (10/21, Neumeister) reports that E. Jean Carroll, "who has accused President Donald Trump of raping her in the 1990s," said she "was stunned and speechless after the J
Bill Targeting China. CRIMINAL INVESTIGATIONS • Judge Approves Deal To Allow Epstein's Jail Guards Avoid Prison. • Roof Appeals Death Sentence In Charleston Church Mass Shooting. • Police Investigator Accused Officers Of Underplaying Risk Of Breonna Taylor Search. • Two Louisiana State Police Officers R
utor, who was involved in efforts to uncover dirt about current U.S. President Joe Biden, according to a Tuesday court filing," which the AP (5/25, Neumeister) reports was "accidentally revealed." According to the AP, the filing "said federal prosecutors in New York had informed defense lawyers that the se
also have brief reports on the arrest. Two South Carolina Men Charged With PPE Theft. The Charlotte (NC) Observer (10/21, Monk, 470K) reports from Charleston, South Carolina, "Two Charleston area men have been indicted by a federal grand jury on charges of stealing a large stash of coronavirus Personal P
a jury trial." Adams' attorney said he would not waive that right. Carroll's Lawyer Says DO) Did "Not Even Try To Argue The Case." The AP (10/21, Neumeister) reports that E. Jean Carroll, "who has accused President Donald Trump of raping her in the 1990s," said she "was stunned and speechless after the J
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
nt's personal interests, and it raised concerns that the administration was attempting to silence an adversary in an election year." The AP (7/23, Neumeister) reports that on Thursday, US District Judge Alvin K. Hellerstein ruled that Cohen's First Amendment rights "were violated when he was ordered back
s he used in real estate acquisitions, they said." Fourth Guilty Plea In Scheme To Defraud Toyota. West Virginia MetroNews (7/15, 34K) reports from Charleston, West Virginia, "A fourth person has pleaded guilty in U.S. District Court in connection with a scheme to defraud Toyota out of more than $4.3 mill
enges to a Manhattan prosecutor's efforts to seek his financial records, despite a U.S. Supreme Court decision allowing the pursuit." The AP (7/15, Neumeister) reports Trump's lawyers indicated that they are "considering challenging a subpoena for his tax records by criminal prosecutors on grounds that it
rs to move forward on police reform in the wake of George Floyd's death and the protests that followed." ABC (Roberts) added, "As legislatures from Charleston to Boston debate measures on police reform, seven women, seven mothers, raising their voices, joining the fight. Forever connected in grief, they ar
it, groom and ultimately abuse minors, saying she is an extreme flight risk with three passports and multiple foreign bank accounts." The AP (7/14, Neumeister, Hayes) reports that Maxwell "will face a judge and at least one of her accusers by video at a hearing to determine whether she stays behind bars un
Bill Targeting China, CRIMINAL INVESTIGATIONS • JudgeSpproves Deal To Allow Frkstein's Jail Guards Avoid Prison • Roof Appeals Death Sentence In Charleston Church Mass Shooting. • police Investigator Accused Officers Of Underphyjna Risk Of Breonna Taylor Search • Two Louisiana State Police Officers Rep
utor, who was involved in efforts to uncover dirt about current U.S. President Joe Biden, according to a Tuesday court filing," which the AP (5/25, Neumeister) reports was "accidentally revealed." According to the AP, the filing "said federal prosecutors in New York had informed defense lawyers that the se
ber) reported that a former manager at Boeing who was a whistleblower about safety practices about the company was found dead outside of a hotel in Charleston, SC in an apparent act of suicide. The articles stated that John Barnett, a former quality manager at Boeing, was found dead in a car outside a Holi
AL INVESTIGATIONS Ghislaine Maxwell's Lawyer Tell Appeals Judges That Jeffrey Epstein's Florida Plea Deal Protects Her The Associated Press (03/12, Neumeister) reported that imprisoned British socialite Ghislaine Maxwell's lawyer asked a federal appeals court Tuesday to toss out her sex trafficking convict
Ember) reported that a former manager at Boeing who was a whistleblower about safety practices of the company was found dead outside of a hotel in Charleston, SC in an apparent act of suicide. The articles stated that John Barnett, a former quality manager at EFTA01655810 Boeing, was found dead in a car
L INVESTIGATIONS Ghislaine Maxwell's Lawyer Tells Appeals Judges That Jeffrey Epstein's Florida Plea Deal Protects Her The Associated Press (03/12, Neumeister) reported that imprisoned British socialite Ghislaine Maxwell's lawyer asked a federal appeals court Tuesday to toss out her sex trafficking convict
Entities connected to both Charleston and Neumeister

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Prince Andrew
PERSON
Michael Jackson
PERSON
Bloomberg L.P.
ORGANIZATION
Axios
ORGANIZATIONThe New York Post
ORGANIZATION
Prince Charles
PERSON
George W. Bush
PERSON
Stephen Hawking
PERSON
Atlanta
LOCATION
USA Today
ORGANIZATION
Ghislaine Maxwell
PERSONEmmy Taylor
PERSON
Colorado
LOCATION