DataSet-9
EFTA00149760
40 pg
…Trail In
Virginia.
• Federal Prosecutors Fight Bail Request Of Former NYPD Officer Charged In Murder-For-Hire Plot.
• Former Arkansas Officer Sentenced For Theft Of Drug Money.
• San Jose State Whistleblower Sues University Over Handling Of Sex Abuse Scandal.
• FBI…
DataSet-10
EFTA01655668
15 pg
…Payroll 'Sold His Badge to the Bonanno Crime Family'
• Continued Reporting: FBI Looking for More Victims of East Memphis Doctor
• Trial of Music Teacher Accused of Sexual Abuse Stirs Painful Memories
• Old-Fashioned Train Heists Yield Modern-Day Loot: Nike…
DataSet-10
EFTA01656034
15 pg
…Flight
• Continued Reporting: Michigan Man Convicted of Trying to Join ISIS Faces up to 35 Years
• Continued Reporting: Ex-Deputy Mayor Accused of Reporting Fake Bomb Threat to LA City Hall Pleads
Not Guilty
• Continued Reporting: FBI Arrests Man Who…
DataSet-10
EFTA01656022
12 pg
…Flight
• Continued Reporting: Michigan Man Convicted of Trying to Join ISIS Faces up to 35 Years
• Continued Reporting: Ex-Deputy Mayor Accused of Reporting Fake Bomb Threat to LA City Hall Pleads
Not Guilty
• Continued Reporting: FBI Arrests Man Who…
DataSet-10
EFTA01655631
20 pg
…Dakota
• Continued Reporting: Feds Seek Records Tied to Ousted Illinois Mayor's Boyfriend
• Continued Reporting: Feeding Our Future Trial
• Former Hawaii Prison Guard Pleads Guilty to Sexually Assaulting Inmates
• Atlanta Inspector General's Office Staff Accuse City Officials of Retaliation…
DataSet-10
EFTA01655293
11 pg
…pretenses, assuring them the funds would be repaid. Instead, he is
accused of misappropriating the money for personal expenses. Authorities report that one victim was defrauded of
more than $2 million. Stone allegedly used the funds for gambling, personal travel…
DataSet-9
EFTA00160217
18 pg
…a group of Epstein's victims sent a letter to the FBI demanding an investigation into
the bureau's early handling of the investigation. A lawyer for the accusers said they flagged federal investigators to
Epstein's crimes as early…
DataSet-10
EFTA01655597
27 pg
…FBI Searching for Victims
• Trayon White Expelled From the DC Council for Corruption but He's Free to Run for His Old Seat
• Dallas FBI Arrests Texas Man Accused of Making Online Threat
• FBI Increases Reward for Information in North…
DataSet-10
EFTA01655247
11 pg
…Promoted
• Man With An Assault Rifle Killed After Shooting At A Border Patrol Facility In Texas
• FBI Agent Accused Of Raping Clients In His Tattoo Parlor Goes On Trial
• Continued Reporting: 10 Arrested After Ambush on Texas ICE Detention Facility…
DataSet-9
EFTA00160275
22 pg
…
• Couple Working as Chauffeurs Accused of Stealing $34M From Oregon Publishing Giant in
Exaggerated and Bogus Charges
• Insider Trader Who Made $1 Million on Merck's Pandion Deal Gets Five Months
• Ex-Gang Leader Who Spent Years in Witness Protection…
DataSet-10
EFTA01655747
22 pg
…
• Couple Working as Chauffeurs Accused of Stealing $34M From Oregon Publishing Giant in
Exaggerated and Bogus Charges
• Insider Trader Who Made $1 Million on Merck's Pandion Deal Gets Five Months
• Ex-Gang Leader Who Spent Years in Witness Protection…
DataSet-9
EFTA00162485
20 pg
…of Teen Who Disappeared in 1992
• SLED, FBI Search Home of Former Atlantic Beach Town Manager
• California Man Sentenced to Prison for Pointing Laser at Police Helicopters
• Maryland Man Accused of Impersonating Police, Federal Agent in Alleged Theft Scheme
• Ex…
DataSet-10
EFTA01655806
20 pg
…Officials, Accuses Them of Promoting 'Regime Change'
OTHER WASHINGTON NEWS
• High-Stakes Rematch Is Set as Biden, Trump Clinch Party Nominations
• How an Obscure Biden Immigration Policy Became So Controversial
• House Democrats Try to Bypass Speaker Johnson to Force Vote…
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
EFTA00160553
17 pg
…Jail
Reuters (06/27, Lynch) reported that the DOJ's internal watchdog released a report criticizing the federal Bureau of
Prisons (BOP) for its handling of accused sex offender Jeffrey Epstein before his suicide in 2019. According to the
article…
giuffre-maxwell
gov.uscourts.nysd.447706.773.4
5 pg
…that they could buy into lucrative pending settlements in whistleblower,
sexual harassment and other cases.
Edwards’ court papers say he knew nothing of Rothstein’s schemes, and federal authorities later determined
Edwards to have been one of Rothstein’s victims…
DataSet-10
EFTA01652489
22 pg
…!
What from the FBI will tell you also is that initially international victims were NOT welcome at first. I had to fight my way in didn't
So between the two of you I would like to file some serious…
DataSet-10
EFTA01652467
22 pg
…What a load of crap!!
What from the FBI will tell you also is that initially international victims were NOT welcome at first. I had to fight my way in didn't I Sigrid!
So between the two of you…
DataSet-10
EFTA01652521
21 pg
…and abetting, fraud, theft, blackmailing etc a sex trafficking ring the victim is trying to report??
Or would you like to arrest me because you police boys seem to still be confused as to what an actual biological woman is?…
DataSet-9
EFTA00708293
23 pg
…CHAPTER 11
Debtor.
RESPONSE OF= BRADLEY J. EDWARDS. AND FARMER. JAFFE. WEISSING,
EDWARDS. FISTOS & LEHRMAN. P.L TO CREDITORS MOTION TO CLARIFY
PRIOR ORDERS
(a minor victim of sex offenses), Bradley J. Edwards, and Fanner, Jaffe, Weissing,
Edwards, Fistos & Lehrman…