Document Mentions (4 shared documents)

EFTA00136050

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ashingtonpost.comMational-security/michael-cohen-released-from-prison- retaliation/2020/07/23/f8adefe8-ecf9-11ea-91f1-28aca4d833a0_story.html> (7/23, Jacobs, 14.2M), Politico <https://www.politico.com/news/2020/07/23/court-orders-michael-cohens-release-379941> (7/23, Gerstein, 4.29M), Bloomberg <https:/

lently purchase fuel using three Fuelman credit cards stolen from the City of Shreveport." Utah Man Pleads Guilty To $10M Day-Trading Fraud Scheme. Deseret (UT) News <https://www.deseret.com/utah/2020/7/23/21336470/heber-city-man-admits-day-trading- fraud-scheme-10-million> (7/23, Romboy, 308K) reports f

EFTA00148620

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position, Epstein repeatedly refused to answer whether Ms. Maxwell had helped him procure underage girls." EFTA00148649 The Washington Post (7/2, Jacobs, Barrett, 14.2M) reports that "the investigation into Epstein's conduct continued after his jailhouse death, and has ensnared Britain's Prince Andre

agreement in U.S. District Court in Montana. Price is scheduled to be sentenced in August." Utah Business Owner Pleads Guilty To Money Laundering. Deseret (UT) News (7/2, 308K) reported Denise Gunderson Rust, who "ran a well-known rare coin business accused of running a $200 million silver trading scam

EFTA00149896

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ent Jewish people and virulently racist remarks against such Black leaders as President Barack Obama and Nelson Mandela." The Washington Post (7/23, Jacobs, 14.2M), Politico (7/23, Gerstein, 4.29M), Bloomberg (7/23, 4.73M), Reuters (7/23, Freifeld), Axios (7/23, Rummler, 521K), USA Today (7/23, Phillip

ently purchase fuel using three Fuelman credit cards stolen from the City of Shreveport." Utah Man Pleads Guilty To $10M Day-Trading Fraud Scheme. Deseret (UT) News (7/23, Romboy, 308K) reports from Salt Lake City, Utah, "A Heber City man convicted of investment fraud almost a decade ago has admitted i