…public." The article noted that investigators have not identified any political or ideological motive for the act, and U.S. Attorney Leah Foley said the investigation remains ongoing. Additional reporting on the story was provided by Cleveland.com (11/05…
…the investigation, begun by the US attorney's office in Washington, was sparked by a referral from House Republicans and focuses on Cuomo's testimony about his role in a New York State Health Department report on nursing home deaths…
…Voting Districts Work With Law Enforcement To Secure Elections. Several states and localities are reportedly working with the FBI and US Attorneys to prepare for securing elections in the event of fraud or attempts to derail the vote. The Bangor…
…Sittenfeld solicited $40,000 in payments to his political action committee to 'deliver the votes' in the city council for a proposed downtown real estate development." US Attorney David DeVillers "discussed the case at a news conference late Thursday morning…
…mob — then helped his associates evade the law "time and time again," federal prosecutors said Monday. Assistant US Attorney Sean Sherman told a federal jury during closing arguments at Rosario's trial that the allegedly dirty cop took $1,500…
…locations including New York and Florida. He faces up to 45 years in prison on the current charges. (FYSA: Epstein previously was investigated by the U.S. Attorney's Office and the FBI in Florida, which led to him receiving…
…in locations including New York and Florida. He faces up to 45 years in prison on the current charges. (FYSA: Epstein previously was investigated by the U.S. Attorney's Office and the FBI in Florida, which led to him …
…locations including New York and Florida. He faces up to 45 years in prison on the current charges. (FYSA: Epstein previously was investigated by the U.S. Attorney's Office and the FBI in Florida, which led to him receiving…
US. Department of Justice United States Attorney's Office District of the Virgin Islands 5500 Veletroa Drive, Suite 260 St. Thomas, VI00802.6214 — . Official Business o EFTA01698987 /1; EFTA01698988 D c), .. …
LOCKHEED MARTIN 23 November 2021 Via Email - Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Subpoena to Lockheed Martin…
VIRGIN ISLANS DEPARTMENT OF …
SECURITY DEPARTMENT OF HOMELAND 14•797 I NOTICE OF ACTION 1 US. CITIZENSHIP AND …
VIRGIN ISI.ANS DEPARTMENT OF …
N-I-t--L3€/ - ‘uceteili R s wino US- CONFIDENTIAL Subject to Protective Order IATS - 000001 SDNY_GM_02774106 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 …
To: Lesley Gro From: Jeffrey Epstein Sent Fri 8/23/2013 4:02:02 PM Subject Re: Neil Gershenfeict/Air Taxi or US Air? air taxi, at 1030 On Fri, Aug 23, 2013 at 12:00 PM, Lesley Groff wrote…
…being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys are in charge of the prosecution. Respected Attorneys: PLEASE try to get Ghislaine Maxwell to give information on the former Gov. of US Virgin Islands, John DeJongh…
…for nadia in a jet, tomorrw afternnon either airport? The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property…
…Nikolic From: Jeffrey Epstein Sent: Fri 4/19/2013 5:57:27 PM Subject: Re: Just boarded flight to korea I think you got on the plane early so as not to hear all of Sneaky Us sing. On Friday…
…2014 2:57:18 PM your flight details for 11 and the 13th? The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee…
…round trip returning the 28th. leaving on the same flight as back to ny on sat. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for…
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