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ed national bank in June 2018. Jesus Ramon Garcia-Lopez, who "had been working at a San Diego branch of
Closed-Door House Judiciary Hearing. EFTA00148660 The New York Times (7/2, Benner, Hong, 18.61M) reports that former Manhattan federal prosecutor Geoffrey Berman, "who was abruptly dismissed last month, has agreed to testify in a closed-door hearing before lawmakers next week as part of an inquiry into potent
dealing a major blow to President Andres Manuel Lopez Obrador's government. Mary Beth Sheridan reports
new compound in the Virgin Islands, Ms. Brown continued to dig, accumulating enough documentation to fill a spare bedroom in her Florida home. ... Geoffrey Berman, a federal prosecutor, EFTA00043094 said at a news conference that his team had been 'assisted by some excellent investigative journalism.- -- Tr
, Carlos Urzua, speaks as President Andres Manuel Lopez Obrador looks on during a news conference in Feb
new compound in the Virgin Islands, Ms. Brown continued to dig, accumulating enough documentation to fill a spare bedroom in her Florida home. ... Geoffrey Berman, a federal prosecutor, said at a news conference that his team had been 'assisted by some excellent investigative journalism.- -- Trump once threw
rm while under indictment in a different case. According to the article, an Instagram message allegedly confirmed the sale of a 9mm Glock handgun to Lopez for $600. A A Las Cruces police detective who works with the FBI Safe Streets Gang Task Force obtained a warrant to search Lopez's phone and Instagr
ignored an "extraordinary offer of evidence" while subsequently investigating him. According to the article, Cummins' emails to then—U.S. Attorney Geoffrey Berman detailed claims from Ukrainian officials that Joe Biden had exercised influence to protect Burisma Holdings in exchange for payments to Hunter Biden
Entities connected to both Jennifer Lopez and Geoffrey Berman

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Julie K. Brown
PERSON
Ghislaine Maxwell
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George W. Bush
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Virginia Giuffre
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Bloomberg L.P.
ORGANIZATION
Prince Charles
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George Mitchell
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Joe Biden
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Jared Kushner
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Colorado
LOCATION
Alfredo Rodriguez
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Michael Jackson
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Lawrence Krauss
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Barry Diller
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