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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
sing on confidential information to insiders, including his girlfriend, private pilots, and friends, to trade on it. The Wall Street Journal (07/25, Ramey), Reuters (07/25, Stempel, Cohen), CNN (07/25, Delouya), NBC News (07/25, Richards), Forbes (07/25, Pequeno IV), Axios (07/25, Falconer), Independe
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
op FINANCIAL CRIME & CORPORATE SCANDALS Prosecutors Pursue Affinity-Fraud Cases in Which Scammers Target Their Own The Wall Street Journal (01/04, Ramey, Fanelli) reported that the case of stockbroker Mina Tadrus, who has pleaded not guilty, is part of a push by U.S. Attorney Breon Peace in Brooklyn
), BBC (07/02, Epstein), New York Post (07/02, Kochman), The Guardian (07/02, Lowell), The Hill (07/02, Schonfeld, Lee), Forbes (07/02, Durkee), and Al Jazeera (07/02, Staff Writer). Indigenous Activist Denied Parole for 1975 Killings of Two FBI Agents Serving Warrants The Associated Press (07/02, Holling
mp's direction. Additional reporting on the story was provided by the New York Times (07/02, Protess, Rashbaum, et al.), Wall Street Journal (07/02, Ramey, Fanelli), Washington Post (07/02, Jacobs, Barrett), CNN (07/02, Reid, Valle, et al.), Washington Times (07/02, Howell Jr.), Washington Examiner (0
Entities connected to both Al Jazeera and Ramey

Jeffrey Epstein
PERSON
Donald Trump
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Bloomberg L.P.
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Department of Justice
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Joe Biden
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Axios
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Barack Obama
PERSONthe Office of Public Affairs
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Bill Clinton
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United States
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Prince Andrew
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Virginia Giuffre
PERSONFBI News Briefing
ORGANIZATIONThe Washington Examiner
ORGANIZATIONThe New York Post
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Vladimir Putin
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USA Today
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Julie K. Brown
PERSONLeon Black
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George W. Bush
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