DataSet-9
EFTA00149845
36 pg
…Unsealed In Legal Battle Between Dershowitz, Epstein Accuser.
• Montana "Scales Back" Search For Missing Man.
• Pennsylvania Synagogue Vandalized.
• Colorado Man Sentenced Over Threats Against New Mexico Officials.
• FBI Investigating California Bank Robbery.
• Oklahoma Men Charged With Murder, Bank Fraud.
• Drug…
DataSet-9
EFTA00149417
48 pg
…Rioters Are Committing Acts Of Terror.
• Barr: Idea Of "Epidemic" Of Police Violence Against Blacks Is A "False Narrative."
• Administration Officials Criticize Portland Mayor's Handling Of Violence.
• Biden Says Portland Victim Was "Inciting Responses."
• Biden To Visit Kenosha Thursday…
DataSet-9
EFTA00160430
20 pg
…EFTA00160431
BIG PICTURE
• New York Times
• Wall Street Journal
• Washington Post
• Financial Time
• ABC News
• CBS News
• NBC News
• Fox News
WASHINGTON SCHEDULE
IN THE NEWS
Man Accused of Shooting Ralph Yarl Turns Himself In
The Associated Press (04/18…
DataSet-9
EFTA00040853
11 pg
…April 14, 2020, 9:29 AM
A whistleblower failed to adequately accuse AECOM of violating the False Claims Act by improperly
billing the Army under a vehicle maintenance contract performed in Afghanistan, a New York federal
court said. Hassan Foreman…
DataSet-9
EFTA00806915
41 pg
…3, 2009.' The Sun-Sentinel reported that "Rothstein attracted investors by promising huge
returns and selling settlements he said he'd reached in sex discrimination and whistle-blower cases,
documents he gave prospective clients show." Id. The Sun-Sentinel quoted…
DataSet-9
EFTA00583467
2 pg
…affair , or what has been
described by a disgruntled investor,a defense contractor was encouraged to pay
money into a Rothstein trust account to avoid a whistleblower suit Rothstein and
partners lured investors into their quasi- legal extortion scheme. Go…
DataSet-9
EFTA00583917
2 pg
…affair , or what has been
described by a disgruntled investor,a defense contractor was encouraged to pay
money into a Rothstein trust account to avoid a whistleblower suit Rothstein and
partners lured investors into their quasi- legal extortion scheme. Go…
DataSet-9
EFTA00162722
2 pg
…need for
lawful access to subjects' devices when used to further exploit human and sexual trafficking.
• Whistleblower Death Threats: OPA - The Wall Street Journal and the New York Daily News both inquired
whether the FBI is investigating death threats made…
DataSet-9
EFTA00173333
9 pg
…Jeffrey Epstein investigation from her.
AP Photo/Jose Luis Magana
The initial batch included flight logs, phone numbers and the names of victims, but a
source in the FBI's New York office reached out and said that hundreds additional…
DataSet-9
EFTA00172149
9 pg
…Jeffrey Epstein investigation from her.
AP Photo/Jose Luis Magana
The initial batch included flight logs, phone numbers and the names of victims, but a
source in the FBI's New York office reached out and said that hundreds additional…
DataSet-9
EFTA00589772
3 pg
…Rothstein, 50, told his prospective investors they were buying confidential legal settlements in
whistleblower and sexual harassment cases from plaintiffs who preferred quick lump-sum payments
rather than waiting for all the money. All of the settlements were phony, with…
DataSet-9
EFTA00589769
3 pg
…Rothstein, 50, told his prospective investors they were buying confidential legal settlements in
whistleblower and sexual harassment cases from plaintiffs who preferred quick lump-sum payments
rather than waiting for all the money. All of the settlements were phony, with…
DataSet-9
EFTA00093864
164 pg
…by the SEC under the guise of
"EXPEDITING the Award process" to deny my rightful awards while criminally and corruptly obstructing
investigations into the criminals who own them.
See, if you're a whistleblower blowing the whistle on multiple, ongoing…
DataSet-9
EFTA01127077
3 pg
…Rothstein, 50, told his prospective investors they were buying confidential legal settlements in
whistleblower and sexual harassment cases from plaintiffs who preferred quick lump-sum payments
rather than waiting for all the money. All of the settlements were phony, with…
DataSet-9
EFTA00173373
106 pg
…the
FBI.
I have been advised by INSD not to provide the details of a
whistleblower complaint I have filed with the Department of
Justice in which I assert that these allegations are some of
many retaliatory actions taken against…
DataSet-9
EFTA00070362
166 pg
…et al, where yet to be enacted "Summary disposition" language was used.
Yes, the Summary Disposition Rule" aka Christopher J Dilorio rule was created by the grossly corrupt SEC to
SCREW whistleblowers who catch them in facilitating multiple, massive, ongoing…
DataSet-9
EFTA00596643
43 pg
…Sources." 15
C. The Recording of the Defendant is Uniquely Valuable Evidence of His
Sexual Abuse of Jane Doe and other Victims and of his Lack of
Remorse 18
1. The Epstein Interview is Highly Material and Relevant to Jane…
DataSet-9
EFTA00587945
2 pg
…Cases to Sell
A case was filed today in Florida State Court by Jeffrey Epstein, the Palm Beach
Billionaire accused of soliciting underage girls, against embattled ex-lawyer Scott
Rothstein and some of his former partners at Rothstein Rosenfeldt and…
DataSet-9
EFTA00731355
2 pg
…Cases to Sell
A case was filed today in Florida State Court by Jeffrey Epstein, the Palm Beach
Billionaire accused of soliciting underage girls, against embattled ex-lawyer Scott
Rothstein and some of his former partners at Rothstein Rosenfeldt and…
DataSet-9
EFTA01154722
2 pg
…Cases to Sell
A case was filed today in Florida State Court by Jeffrey Epstein, the Palm Beach
Billionaire accused of soliciting underage girls, against embattled ex-lawyer Scott
Rothstein and some of his former partners at Rothstein Rosenfeldt and…
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