Epstein Secrets

Gray), Fox News (07/27, Nerozzi), NBC News (07/27, Hampton), Axios (07/27, Knutson), Reuters (07/27, Allen), NPR (07/27, Diaz), Forbes (07/27, Dom), Al Jazeera (07/27, Staff Writer), HuffPost (07/27, Jackson), USA TODAY (07/27, Yancey-Bragg, Burgess, Finton), and The Guardian (07/27, Salam). Trump's Legal

Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried The Associated Press (07/27, Neumeister) reported that FTX founder Sam Bankman-Fried will no longer face a campaign finance charge at an October criminal trial, federal prosecutors say, ci

avity of the Houthi threat to global commerce and renewed U.S. warnings of a response. The story was also reported on by ABC News (01/09, Martinez), Al Jazeera (01/10, Staff Writer), BBC (01/10, Gritten), CBS News (01/10, Tanyos), CNN (01/10, Liebermann), The Guardian (01/10, Wintour, Sabbagh), NBC News (01

tinued Reporting: Sen. Bob Menendez Seeks Dismissal of Criminal Charges. His Lawyers Say Prosecutors 'Distort Reality' The Associated Press (01/10, Neumeister) reported that on Wednesday, Senator Bob Menendez sought dismissal of charges, including bribery, arguing that New York federal prosecutors' claims

ple (04/18, Baker), two articles from NBC News (04/18, Adams), CBS News (04/18, Novak), two articles from the New York Times (04/18, Smith, Rosman), Al Jazeera (04/18, Staff Writer), The Atlantic (04/18, Perry), The Hill (04/18, Gans), USA TODAY (04/18, Yancey-Bragg, Santucci), Washington Post (04/18, Ables

(04/18, Staff Writer) article also reported on the story. JPMorgan Chase CEO Jamie Dimon to Be Deposed in Epstein Suit The Associated Press (04/18, Neumeister) reported that JPMorgan Chase & Co. CEO Jamie Dimon must undergo up to two days of questioning by lawyers handling lawsuits over whether the bank ca

07/25, Concepcion), Reuters (07/25, Morgan), The Guardian (07/25, Sainato), Forbes (07/25, Bohannon), Politico (07/25, Carney), NPR (07/25, Walsh), Al Jazeera (07/24, Staff Writer), The Daily Beast (07/25, Uebelacker), The Hill (07/25, Crisp), and the New York Post (07/25, Nelson). Director Wray Gives Hou

on from becoming public. Gynecologist Accused of Sexually Abusing Over 200 Patients Is Sentenced to 20 Years in Prison The Associated Press (07/25, Neumeister) reported that a gynecologist who sexually abused vulnerable and trusting patients for over two decades at prestigious New York hospitals cried befo

includes Australia, Canada, and the UK. Additional reporting on the story was provided by Daily Mail (07/30, Caralle), Bloomberg (07/30, Brockett), Al Jazeera (07/31, Staff Writer), The Guardian (07/30, Corlett), NZ Herald (07/31, Coughlan, Pearse), RNZ (07/30, Palmer), The Post (07/30, Manch). Director P

he cases. Additional reporting on the story was provided by The Hill (07/30, Fields), the Washington Post (07/30, Roebuck), Associated Press (07/30, Neumeister), The Daily Beast (07/30, Brancolini), New York Post (07/30, DeGregory, Kochman), USA Today (07/30, Bagchi), Forbes (07/30, Durkee), CBS News (07/30

charge was minor, leading to much criticism and causing the FBI to open a federal investigation against Epstein. USA Today (01/04, Bagchi, Jackson), Al Jazeera (01/04, Staff Writers), Financial Times (01/04, Chaffin, Miller), ABC News (01/04, Hill), Bloomberg (01/04, Benny-Morrison, Hurtado), the Independe

hese agencies. Back to Top CRIMINAL INVESTIGATIONS The Biggest Names from Jeffrey Epstein's Unsealed Court Documents The Associated Press (01/04, Neumeister, Sisak) reported that a new batch of unsealed documents pertaining to Jeffrey Epstein's sexual abuse of teenage girls was released Thursday, adding

aruf), Forbes (11/20, Pequeno IV), Business Insider (11/20, Snodgrass, Musumeci), Bloomberg (11/20, Hurtado, Voreacos), The Guardian (11/20, Jones), Al Jazeera (11/20, Staff Writer), AFP (11/20, Walton), Newsweek (11/20, Venegas), and Semafor (11/20, Mendoza). Back to Top COUNTERTERRORISM Former Georgia

ughter. Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Archegos Founder Bill Hwang Sentenced to 18 Years in Prison The Associated Press (11/20, Neumeister) reported that the founder of Archegos Capital Management, a hedge fund, was sentenced to 18 years in prison on Wednesday for securities and market