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the existence of investigations." Former Suffolk Cop Sentenced Over Civil Rights Violation. Newsday (NY). (7/25, Kessler, 932K) reports, "A former Suffolk police officer was sentenced to 1 year in prison Thursday for pressuring a woman he arrested to twice engage in sexual acts in a police precinct."
committee funded by mega-donor Greg Lindberg, and specifically mentioned in Lindberg's federal bribery indictment, forfeited more than $475,000 to the U.S. Department of Justice shortly after the indictment was filed, new campaign finance records show." According to WRAL- TV, "N.C. Growth and Prosperity is a PAC that Lindber
panies." DO) Pressing States To Support T-Mobile/Sprint Merger. The Wall Street Journal (7/25, FitzGerald, Subscription Publication, 7.57M) reports the Justice Department is urging state officials to back a planned settlement that would allow T-Mobile and Sprint to combine by selling assets to Dish Network. The talks
hen the two spoke by phone on Wednesday, Pompeo assured Ghani that the US "remains committed to a conditions-based drawdown of troops, according to the State Department." Asked on Fox News Special Report (7/25, 1.53M) if he got any pushback after the President said he could wipe Afghanistan off the face of the Eart
and Border Protection Custody Act', possible consideration of 'H.R. 2203, the Homeland Security Improvement Act', and consideration of 'H.R. 3352 - Department of State Authorization Act of 201% as amended, 'H.R. 434 - Emancipation National Historic Trail Study Act', 'H.R. 759 - Ysleta del Sur Pueblo and Alabama-Cou
McPartland, the chief of the DA's anti-corruption unit, were each convicted in December of helping to mastermind the coverup of a beating by former Suffolk Police Chief James Burke of a heroin addict who stole a duffel bag from the chief's department SUV. U.S. District Judge Joan Azrack, in a 61-page d
red in federal court in Seattle on Monday, when they were charged with terrorist attack and other violence against a railroad carrier, according to a U.S. Department of Justice release. On Oct. 11, multiple shunts were placed in three locations in Whatcom and Skagit counties and triggered an automatic braking system on a t
intact on the floor of a surgery room the next morning." AP Chronicles Long Road To Prosecution Of ISIS "Beatles." The AP (11/30, Tucker) reports the Justice Department's "most significant terrorism prosecution in years" got underway in Virginia last month as Alexanda Kotey and El Shafee Elsheikh stood "accused of be
lity to avoid criminalizing such acts as checking social media at work." During arguments in the Georgia police officer case, "the justices pushed a Justice Department lawyer to explain how a ruling in the government's favor wouldn't open the door to prosecutions of innocuous behavior." Cybersecurity experts at the
McPartland, the chief of the DA's anti-corruption unit, were each convicted in December of helping to mastermind the coverup of a beating by former Suffolk Police Chief James Burke of a heroin addict who stole a duffel bag from the chief's department SUV. U.S. District Judge Joan Azrack, in a 61-page d
red in federal court in Seattle on Monday, when they were charged with terrorist attack and other violence against a railroad carrier, according to a U.S. Department of Justice release. On Oct. 11, multiple shunts were placed in three locations in Whatcom and Skagit counties and triggered an automatic braking system on a t
intact on the floor of a surgery room the next morning." AP Chronicles Long Road To Prosecution Of ISIS "Beatles." The AP (11/30, Tucker) reports the Justice Department's "most significant terrorism prosecution in years" got underway in Virginia last month as Alexanda Kotey and El Shafee Elsheikh stood "accused of be
riminalizing such acts as checking social media at EFTA01658869 work." During arguments in the Georgia police officer case, "the justices pushed a Justice Department lawyer to explain how a ruling in the government's favor wouldn't open the door to prosecutions of innocuous behavior." Cybersecurity experts at the
McPartland, the chief of the DA's anti-corruption unit, were each convicted in December of helping to mastermind the coverup of a beating by former Suffolk Police Chief James Burke of a heroin addict who stole a duffel bag from the chief's department SUV. U.S. District Judge Joan Azrack, in a 61-page de
ared in federal court in Seattle on Monday, when they were charged with terrorist attack and other violence against a railroad carrier, according to a U.S. Department of Justice release. On Oct. 11, multiple shunts were placed in three locations in Whatcom and Skagit counties and triggered an automatic braking system on a tr
/apnews.com/article/race-and-ethnicity-islamic-state-group-william-barr-only-on-ap-syria- b307a4ecd3b59d4bff46 1 bl8d6e957ab> (11/30, Tucker) reports the Justice Department's "most significant terrorism prosecution in years" got underway in Virginia last month as Alexanda Kotey and El Shafee Elsheikh stood "accused of be
. Russo suggested city officials are keen to keep the high-profile prisoner out of the city, with options being debated including a jail in Nassau, Suffolk, Westchester or even as far away as Albany. If he does stay at Rikers, he could even get an entire housing unit just for him, Russo told The City.
c job." Republican senators and aides said there was concern earlier that Barr might step down after coming under fierce attack for his handling of the Justice Department's prosecution of Stone, who was sentenced last week to more EFTA00067636 than three years in prison. Career prosecutors at first recommended a pris
the rumor of his possible departure to elicit a strong show of support, which would help bolster his independence if Trump were to try to influence Justice Department policy again. Even after Barr complained that Trump's tweeting made his job nearly impossible to perform effectively, the president argued he has t
92 firearms, according to prosecutors. Investigators have looked in the vault and dug up Heuermann's backyard as the search for evidence continues, Suffolk Police Commissioner Rodney Harrison said Monday. The article noted that one theory investigators are exploring is whether Heuermann, a husband and
n an attempt to stop migrants from crossing the border illegally. The articles stated that in its complaint filed in the Western District of Texas, the U.S. Department of Justice said the Republican governor had violated the Rivers and Harbors Act when strung together the buoys in the river along the U.S.-Mexico border withou
fall as a hurricane in North Carolina, where it smashed boats together and caused floods and fires that displaced dozens of people." Reporting from Suffolk, Virginia, Chip Reid of the CRS Evening NewsVi (8/4, story 2, 1:20, O'Donnell, 4.14M) said Isaias "tore a trail of destruction through the south."
l ambitions." State Department Rejects IC Report On Appointees' Handling Of "Workplace Violence" Claims. Politico (8/4, Toosi, 4.29M) reports that the State Department "sharply criticized and largely rejected" an inspector general's investigation which found "'substantial evidence' two Trump administration politic
Island here forward. SSA was named the co-chairman of the SCATI Law Enforcement Subcommittee. SSA Victim Specialist attended a meeting with the Suffolk Count Disaster Mental Health Response Coalition (SC DMHRC) in Hauppauge, NY. SSA nd VS J attended the meeting for the purpose of liaising with the
roducers/Manufacturers/Traders of CP; EDNY; C/As SA : On 08/15/2019, after Squad C-45 coordinated all logistics, in partnership with LEGAT London, Department of State, US Embassy Dublin, EDNY, FBIHQ CACHTU, FBI NY Crisis Management, and JFKRA, pursuant to Irish judicial authorities approving a diplomatic note and
and here forward. SSA was named the co-chairman of the SCATI Law Enforcement Subcommittee. SSA and Victim Specialist attended a meeting with the Suffolk Count Disaster Disaster Mental Health Response Coalition (SC DMHRC) in Hauppauge, NY. SSA and VS attended the meeting for the purpose of liaising
ers/Manufacturers/Traders of CP; EDNY; C/As SA TF0 : On 08/15/2019, after Squad C-45 coordinated all logistics, in partnership with LEGAT London, Department of State, US Embassy Dublin, EDNY, FBIHQ CACHTU, FBI NY Crisis Management, and JFKRA, pursuant to Irish judicial authorities approving a diplomatic note and
artin Weinberg, Esquire [email protected]; Martin Weinberg, P.C. [email protected] 20 Park Plaza, Suite 1000 Atterbury, Goldberger & Weiss, P.A. Suffolk, MA 02116 250 Australian Avenue South, Suite 1400 Attorneys for Jeffrey Epstein West Palm Beach, FL 33401 Phone: (561)-659-8300 Fax: (561)-835-8691
Page: HOUSE_OVERSIGHT_015553 →propriate? 5. Have you ever met Ghislaine Maxwell in the presence of Jeffrey Epstein or at one of his properties? 6. Did you send correspondence to the U.S. Department of Justice in Washington, D.C. (or elsewhere) attacking the credibility of these 40 girls? 7. According to testimony in court cases, when Jeffrey Epstein was a
Page: HOUSE_OVERSIGHT_015589 →Entities connected to both Suffolk and Department of Justice

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Ghislaine Maxwell
PERSONSouthern District
LOCATIONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSONJane Doe
PERSONFederal Bureau of Prisons
ORGANIZATION
Alan Dershowitz
PERSON