EFTA01656912Set 10
2025-08-063p1,888w
News (08/05, Rosen), Washington Post (08/05, Stein,
Roebuck), CNN (08/05, Scannell), Bloomberg (08/05, Dolmetsch), Reuters (08/05, Cohen), Fox News (08/05, Oliver), USA Today (08/05, Bagchi),
UPI (08/05, Heuer), New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656912.pdf
EFTA01649358Set 10
2025-08-063p1,860w
News (08/05, Rosen), Washington Post (08/05, Stein,
Roebuck), CNN (08/05, Scannell), Bloomberg (08/05, Dolmetsch), Reuters (08/05, Cohen), Fox News (08/05, Oliver), USA Today (08/05, Bagchi),
UPI (08/05, Heuer), New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649358.pdf
EFTA01656108Set 10
2024-11-2119p12,094w
11/20, Goldstein), Reuters (11/20, Cohen, Stempel), New York
Post (11/20, Barrabi), Bloomberg (11/20, Voris, Dolmetsch, Benny-Morrison), BBC (11/20, Silva), Fortune (11/20,
Hetzner), Law 360 (11/20, Bishop), Forbes (11/20, Bohannon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656108.pdf
EFTA01658459Set 10
2020-08-1136p21,206w
government regulatory enforcement."
White-Collar Prosecutions In Decline During Trump Administration.
Bloomberg (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls
himself the 'law and order' president
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658459.pdf
EFTA01656915Set 10
2025-09-124p3,409w
09/11, Lee), The Washington Post (09/11, Jacobs), Reuters (09/11, Cohen), and Bloomberg (09/11, Hurtado & Dolmetsch).
Former Sports Complex Executives From Arizona Sentenced to Prison for Multi•Million Dollar Municipal Bond
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656915.pdf
EFTA00163766Set 9
2025-07-2112p882w
Whisnant), USA Today (07/18, Bagchi), Fox News (07/18, Baehr, Bream, Mears), Bloomberg
(07/18, Strohm, Dolmetsch), CNBC (07/18, Breuninger), Washington Examiner (07/18, Deese), CBS News (07/18,
Quinn), Washington Post (07/18, Roebuck
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163766.pdf
EFTA00136474Set 9
2020-08-1144p21,667w
Decline During Trump Administration.
Bloomberg <https://www.bloomberg.com/news/articles/2020-08-10/trump-oversees-all-time-low-in-white-
collar-crime-enforcement> (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls
himself the `law and order' president, but when
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136474.pdf
EFTA00136558Set 9
2020-08-2849p24,185w
with conspiracy to embezzle union funds."
Bloomberg <https://www.bloomberg.com/news/articles/2020-08-27/ex-united-auto-workers-president-williams-
charged-in-scandal> (8/27, Dolmetsch, 4.73M) reports, "Williams was charged just weeks after General Motors
Co. alleged that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136558.pdf
EFTA00149845Set 9
2020-08-1136p21,180w
government regulatory enforcement."
White-Collar Prosecutions In Decline During Trump Administration.
Bloomberg (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls
himself the 'law and order' president
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149845.pdf
EFTA00064799Set 9
2019-07-1518p4,418w
Victims Say, as Feds Find Cash, Diamonds
Yahoo News
By Bob Van Voris, Chris Dolmetsch, and Patricia Hurtado
EFTA00064803
7/15/19
As two alleged victims of Jeffrey Epstein urged a judge
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064799.pdf