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OTHER FBI NEWS • Wray Hires Ex-Law Partner To Be FBI's General Counsel. • Federal Judge Dismisses Troubled Sanctions Case. • FBI Renews Lease On Tampa, Florida Office Building. • Man Convicted Of Notorious Pennsylvania Kidnapping Seeks Release Amid Pandemic. • FBI Memo Describes 1980s Smuggling Ac
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 Police and
ciety, spread Russian propaganda, and interfere illegally in U.S. elections. According to the article, the charges were added to an existing case in Tampa, Florida, involving Aleksandr lonov, described by prosecutors as the founder of a Moscow-based organization funded by the Russian government to car
ox News (04/18, Wulfsohn), BBC News (04/18, Debusmann), CNBC (04/18, Mangan, Breuninger, Rizzo), Al Jazeera (04/18, Staff Writer), ABC News (04/18, Katersky, Rubin), Rolling Stone (04/18, Bort, Legaspi), The Intercept (04/18, Maass), Business Insider (04/18, Shamsian), and Vanity Fair (04/18, Ellison) al
in conspiracy. Bailey- Corsey admitted to making the posts, expressed remorse, and was ordered to remain in custody pending trial after a hearing in Tampa. Former Deputy Sentenced To 16 Months In Prison For Beating Inmate In Georgia WTLV (NBC-12) (07/24, Casapao) reported that a former deputy sheriff
7/24, Staff Writer), CNN (07/24, Collins, Shelton), CNBC (07/24, Mangan), USA Today (07/24, Bagchi) (2), The Hill (07/24, Fields), ABC News (07/24, Katersky, Hill, et al.), Newsweek (07/24, Bickerton), CBS News (07/24, Rosen, Quinn), The Independent (07/24, Rissman), and United Press International (07/24
Entities connected to both Tampa and Katersky

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Joe Biden
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSON
United States
LOCATION
Donald Trump
PERSON
Atlanta
LOCATION
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Virginia Giuffre
PERSONNaples
LOCATION
Prince Charles
PERSON
Julie K. Brown
PERSON
Bradley Edwards
PERSON
Philadelphia
LOCATION
Jacksonville
LOCATION