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b engaged with Maduro insiders to run a wide-scale corruption network they callously used to exploit Venezuela's starving population." The AP (7/25, Goodman, Lugo) reports the Treasury Department alleges Saab "utilized a network of shell companies spanning the globe - the UAE, Turkey, Hong Kong, Panama,
ing prisoners awaiting the death penalty for the first time in 16 years." The AP (7/25, Balsamo, Long) reports Attorney General Barr has instructed the Bureau of Prisons to "resume executing federal death-row inmates...ending an informal, two-decade moratorium." The first five men to be executed are "all accused of
ple, including two children." According to Reuters (7/25, Lynch), "Early in the Trump administration, former Attorney General Jeff Sessions ordered the Federal Bureau of Prisons to examine what steps might be required to resume the use of the death penalty," and in March 2018, Sessions "also called on federal prosecutors to
e have been infected" with COVID. The New York Times <https://www.nytimes.com/2020/11/10/us/coronavirus-hospitalizations-el-paso-texas.html> (11/11, Goodman, 18.61 M) reports that in El Paso, the University Medical Center "set up tents to care for patients in a parking lot. A downtown convention center
rison snitch — he helped the government probes of the 1995 Oklahoma City bombing and the 1993 World Trade Center bombing — is currently at a federal Bureau of Prisons halfway house in Kansas City, Kan., records show. 'I do not minimize the evil acts Mr. Scarpa committed over the course of his criminal career,' wr
id." New York City To Reopen Some Public Schools. The New York Times <https://www.nytimes.com/2020/12/07/nyregion/nyc-school-reopening.html> (12/7, Goodman, 18.61M) reports, "On Monday, New York City will reopen some of its public schools in the teeth of a worsening coronavirus outbreak." The decision
consider her evidence." Winner's lawyer Joe Whitley argued that his client "signed up to serve her sentence under the care, custody, and safety of the Bureau of Prisons - she did not agree (nor did this Court require her) to be confined to an institution that was caught unprepared for this virus." Ratcliffe: "No Gr
the city's culture, risks even further collapse without some form of aid." New York City To Reopen Some Public Schools. The New York Times (12/7, Goodman, 18.61M) reports, "On Monday, New York City will reopen some of its public schools in the teeth of a worsening coronavirus outbreak." The decision "
consider her evidence." Winner's lawyer Joe Whitley argued that his client "signed up to serve her sentence under the care, custody, and safety of the Bureau of Prisons - she did not agree (nor did this Court require her) to be confined to an institution that was caught unprepared for this virus." Ratcliffe: "No Gr
Donnell, 4.25M), Janet Shamlian reported that in El Paso, "almost one of every 10 people have been infected" with COVID. The New York Times (11/11, Goodman, 18.61M) reports that in El Paso, the University Medical Center "set up tents to care for patients in a parking lot. A downtown convention center b
ison snitch - he helped the government probes of the 1995 Oklahoma City bombing and the 1993 World Trade Center bombing - is currently at a federal Bureau of Prisons halfway house in Kansas City, Kan., records show. 'I do not minimize the evil acts Mr. Scarpa committed over the course of his criminal career; wrot
wn intelligence community in ways that he may find of short-term benefit but that will cause long-term damage to our nation's security." Geltzer and Goodman urge attention to how "the intelligence community characterizets] the threat posed by Iran"; "how the actual intelligence corresponds to how Trump a
ether an inmate is likely to commit crimes after being released from prison, aiming to ensure the process is fairer and more effective." The federal Bureau of Prisons has "already assessed nearly all the 175,269 inmates in federal custody to identify programs they may need to help reduce the risk of recidivism." H
ng. Back to Top OTHER FBI NEWS A Military Approach to Drug Busts Upends U.S. Efforts and Raises Legal Questions Associated Press (09/08, Toropin, Goodman) reported that the U.S. has upended its role as the high-seas drug police with a military strike on a Venezuelan boat, potentially changing its anti
luded cellphones, marijuana, and tobacco. The article noted that Acting U.S. Attorney Lisa G. Johnston announced the sentence and credited the FBI, the Federal Bureau of Prisons, and the McDowell County Sheriff's Office for their investigation. Additional reporting was provided by WVVA (NBC-6) (09/08, Hankins). Owner of Pen
Donnell, 4.25M), Janet Shamlian reported that in El Paso, "almost one of every 10 people have been infected" with COVID. The New York Times (11/11, Goodman, 18.61M) reports that in El Paso, the University Medical Center "set up tents to care for patients in a parking lot. A downtown convention center b
ison snitch - he helped the government probes of the 1995 Oklahoma City bombing and the 1993 World Trade Center bombing - is currently at a federal Bureau of Prisons halfway house in Kansas City, Kan., records show. 'I do not minimize the evil acts Mr. Scarpa committed over the course of his criminal career; wrot
Delta Air Lines Inc. Deutsche Telekom AG EisnerAmper LLP Federal - Mogul Corporation First Capital, Inc. GNC Corp. Gerson Lehrman Group Inc. Goldman Sachs Group Inc. Google Inc. H&R Block Inc. Health Diagnostic Laboratory Inc. Intuit Inc. KPMG International LexisNexis Group Linkedln Corp. Milwaukee Bucks
Page: EFTA00032351 →Fargo & Co. GOVERNMENT AGENCIES Bureau of Labor Statistics California Supreme Court City of Richmond, Virginia Federal Bureau of Investigation Federal Bureau of Prisons Federal Communications Commission Federal Judicial Center Federal Trade Commission Internal Revenue Service National Aeronautics and Space Adm
Page: EFTA00032352 →Entities connected to both Goldman Sachs and Federal Bureau of Prisons

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Donald Trump
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Andrew
PERSON
Julie K. Brown
PERSONFBI
ORGANIZATION
William Barr
PERSON
New York
LOCATIONthe Southern District
LOCATION
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
South
LOCATION
Stephen Hawking
PERSON
Bill Clinton
PERSON
Prince Charles
PERSON
Joe Biden
PERSON