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P. 24.02(d)(5); Nebraska: Neb. Rev. Stat. §27-410; New Hampshire: N.H. R. Evid. 410; New Jersey: N.J. R. Evid. 410; New Mexico: N.M. R. Evid. 410; North Carolina: N.C. R. Evid. 410; North Dakota: N.D. R. Evid. 410; Ohio: Ohio R. Evid. 410; Oklahoma: 12 Okl. Stat. Ann. §2410; Oregon: Or. Rev. Stat. § 135.435;
States, 445 U.S. 40 (1980) 29, 45 United States v. Al-Arian, 514 F.3d 1184 (11th Cir.), cert. denied, 555 U.S. 887(2008) 16 United States v. Castaneda, 162 F.3d 832 (5th Cir.1998) 16 vi EFTA00209665 Case: 13-12923 Date Filed: 08/05/2013 Page: 10 of 75 United States v. Cartwright, 413 F.3d
on Police Investigate Rise In 'Gore Group' Crimes Targeting Teens Online • FBI Warns of Cyber Actors Exploiting End-Of-Life Routers • FBI Agents in North Carolina Warn of New Scams Using Al INTERNATIONAL RELATIONS • Dstl and FBI Collaborate on HME Manufacturing Training • Man on FBI's Most Wanted List Found
ed on the story. Three White Supremacists Sentenced to Prison for Racketeering Conspiracy; Two to Serve Life In Prison for Murder CBS News (05/20, Castaneda) reported that three white supremacists and members of the Aryan Brotherhood prison gang were sentenced to federal prison Monday after being convict
Possible FBI Investigation • Two Juveniles Charged With Felonies for Allegedly Making School Shooting Threats in Indiana • FBI Agent Who Worked on North Carolina Girl Case 24 Years Ago Sees Hope in New Evidence FINANCIAL CRIME & CORPORATE SCANDALS • SEC Settles Insider Trading Case Tied to Theft From Law Fir
ty." California Woman Sentenced to Nine Years in Prison for Fraudulent Scheme to Steal California Unemployment Insurance Benefits CBS News (09/18, Castaneda) reported that a judge sentenced a Northern California woman to nine years in prison on Tuesday for fraudulently obtaining more than $1 million in u
Entities connected to both North Carolina and Castaneda

Jeffrey Epstein
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
United States
LOCATION
Joe Biden
PERSON
Julie K. Brown
PERSON
Colorado
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
Michigan
LOCATION
Prince Charles
PERSON
Stephen Hawking
PERSON
New York
LOCATION
Ghislaine Maxwell
PERSON
Bloomberg L.P.
ORGANIZATION
Minnesota
LOCATION
George Mitchell
PERSON
Scarlett Johansson
PERSON