DataSet-10
EFTA01655861
19 pg
…Post (06/05, Gardner) reported that an appeals court
has paused the Georgia election interference case against former President Donald Trump while it reviews a ruling
allowing Fulton County District Attorney Fani Willis to remain on the case. According to…
DataSet-9
EFTA00095917
2 pg
…On June 17, 2019 at 10:41 AM A SMITH a wrote:
District Attorney's Rollins and Deberry,
I see Justin Fairfax's lawyer Barry Pollack wants a criminal investigation involving charges by and
for sexual assault's. I do…
DataSet-10
EFTA01655686
18 pg
…being smuggled into the Los Angeles County jail system and also alleges the attack on an
inmate, was announced by District Attorney Nathan Hochman. Among the 18 defendants listed in the indictment
are 39-year-old Lancaster man Michael Meiser…
DataSet-9
EFTA00067620
25 pg
…died. Both guards pleaded not guilty.
The Weinstein verdict in historical perspective: Sex crimes prosecutors have made amazing progress over
the decade
NY Daily News
By Leslie Crocker Snyder
2/26/2020
Kudos to the Manhattan district attorney's office…
DataSet-9
EFTA00148128
36 pg
…the scamming of elderly people
throughout the Northern Ohio district." John Tyler Pla, 25, and Johnny Lee Palmer, 25, both of
Tampa, "are charged with conspiracy to commit wire fraud and wire fraud, according to U.S.
Attorney Justin Herdman…
DataSet-9
EFTA00135832
35 pg
…the scamming of elderly people
throughout the Northern Ohio district." John Tyler Pla, 25, and Johnny Lee Palmer, 25, both of
Tampa, "are charged with conspiracy to commit wire fraud and wire fraud, according to U.S.
Attorney Justin Herdman…
DataSet-10
EFTA01659151
37 pg
…the scamming of elderly people
throughout the Northern Ohio district." John Tyler Pla, 25, and Johnny Lee Palmer, 25, both of
Tampa, "are charged with conspiracy to commit wire fraud and wire fraud, according to U.S.
Attorney Justin Herdman…
DataSet-10
EFTA01658855
32 pg
…11/30, 69K) reports that the Montgomery County
District Attorney's Office "said in a news release Monday that Rahajahi Taylor Batchelor is being
charged as an adult for his role in the organization that operated out of Bucks, Montgomery…
DataSet-9
EFTA00148864
32 pg
…11/30, 69K) reports that the Montgomery County
District Attorney's Office "said in a news release Monday that Rahajahi Taylor Batchelor is being
charged as an adult for his role in the organization that operated out of Bucks, Montgomery…
DataSet-9
EFTA00160334
19 pg
…which included
members of the FBI, the DEA, the Manhattan District Attorney's Office, and the NYPD, raided two Manhattan
apartments and the Bronx building near Yankee Stadium as part of the joint investigation.
Pennsylvania Businessman Accused of Stealing $3…
DataSet-10
EFTA01730019
14 pg
…Stephen Dresch and I provided the Brooklyn District Attorney's office a
homicide referral that later led to Agent 0/Vecchio's Indictment of four counts of second-degree murder in 2007.
See attached.
…
DataSet-9
EFTA00172826
14 pg
…Stephen Dresch and I provided the Brooklyn District Attorney's office a
homicide referral that later led to Agent DeVecchio's Indictment of four counts of second-degree murder in 2007.
See attached.
…
DataSet-9
EFTA00065241
23 pg
…U.S. Attorney for the Southern District of New York, Geoffrey Berman said.
The callers offered the victims a "time-sensitive opportunity to buy stock in certain companies," Berman said.
Berman said that there was no "Mike Palmer," and the…
DataSet-9
EFTA00136607
58 pg
…using an online
communication system to claim he'd planted explosives inside the building." US Attorney Brian Moran
"announced the charges against the 36-year-old suspect, Kyle Robert Tornow, who appeared in U.S. District
Court following his arrest…
DataSet-9
EFTA01097990
2 pg
U.S. Department of Justice
United States Attorney
District ofConnecticut
Connecticut Financial Center
1…
DataSet-9
EFTA00090025
3 pg
…Justice
United States Attorney
Southern District ofNew York
The .Wlvio J. Mello Building
One Saint Andrew's Plaza
…
DataSet-9
EFTA00040737
2 pg
…abuse; each of the three victims also recruited other girls for Epstein to victimize in
exchange for payment from Epstein.
EFTA00040737
Epstein previously was investigated for this conduct by the Southern District of Florida U.…
DataSet-9
EFTA00078832
3 pg
…to touch base about I few items. I'm sure you're both
very busy in preparation for Wednesday, so we promise to keep it short.
Thanks,
Alison
EFTA00078833
Assistant United States Attorney
Southern District
DataSet-9
EFTA00088962
1 pg
…this in any direction, just noticed it while looking for the misprision elements and
figured worth mentioning, depending on our views of what the conduct is most appropriately encompassed by.
Assistant U.S. Attorney
Southern District of New York
…
DataSet-9
EFTA00065061
4 pg
…the Special Housing Unit on the Night Inmate Jeffrey Epstein
Committed Suicide
Geoffrey S. Berman, the United States Attorney for the Southern District of New York,
Michael Horowitz, Inspector General for the Department of Justice ("DOJ OIG"), and William
F…
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