3
Shared Docs
3
Same-Page
3 / 3
Mentions
ress-News, "The information was contained in documents related to a detention hearing for Alexander Hillel Treisman, held in U.S. District Court in Durham. A magistrate, in an order signed Oct. 8, ordered Treisman to remain in custody. An officer with the U.S. Marshal's Service and the Joint Terrorism
und, a scandal that toppled that country's leader and triggered criminal cases that spanned the globe." On its website, CNN (10/22, Disis, Isidore, Simko-Bednarski, Business, 83.16M) reports Goldman "has already settled the case with Malaysian authorities, agreeing this summer to a $3.9 billion deal. As part o
press-News, "The information was contained in documents related to a detention hearing for Alexander Hillel Treisman, held in U.S. District Court in Durham. A magistrate, in an order signed Oct. 8, ordered Treisman to remain in custody. An officer with the U.S. Marshal's Service and the Joint Terrorism
panned the globe." On its website, CNN <https://www.cnn.com/2020/10/22/business/goldman-sachs- 1 mdb-settlement/index.html> (10/22, Disis, Isidore, Simko-Bednarski, Business, 83.I6M) reports Goldman "has already settled the case with Malaysian authorities, agreeing this summer to a $3.9 billion deal. As part of
ress-News, "The information was contained in documents related to a detention hearing for Alexander Hillel Treisman, held in U.S. District Court in Durham. A magistrate, in an order signed Oct. 8, ordered Treisman to remain in custody. An officer with the U.S. Marshal's Service and the Joint Terrorism
und, a scandal that toppled that country's leader and triggered criminal cases that spanned the globe." On its website, CNN (10/22, Disis, Isidore, Simko-Bednarski, Business, 83.16M) reports Goldman "has already settled the case with Malaysian authorities, agreeing this summer to a $3.9 billion deal. As part o
Entities connected to both Durham and Simko-Bednarski

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Joe Biden
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION
Barack Obama
PERSONEmmy Taylor
PERSON
USA Today
ORGANIZATION
George W. Bush
PERSONThe New York Post
ORGANIZATION
George Mitchell
PERSON
Ghislaine Maxwell
PERSON
Fox News
ORGANIZATION
Minnesota
LOCATION
Stephen Hawking
PERSON
Scarlett Johansson
PERSON
Prince Charles
PERSON