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s, "An investigation was launched in 2018 after a Business Email Compromise (BEC) attack interfered with digital communications between a company in New Zealand that was buying an airplane and a company in Australia that was selling it for $1,028,000. By infiltrating the emails of the two companies, cyber-s
nce police departments," which were "joined by the FBI Safe Streets Task Force." The investigation "was then merged with a parallel investigation by Rhode Island and Connecticut state police, Easton, Massachusetts, and the Hampstead, New Hampshire, police departments." The Attleboro (MA) Sun Chronicle (11/2
Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute
cials do not, and others allow privately funded attorneys to assist or supplement public prosecutors in litigating criminal cases. Canada, Australia, New Zealand, and England and Wales all continue to allow private prosecutions, 7! and fifteen of the twenty-eight member states of the European Union grant victi
Page: HOUSE_OVERSIGHT_016521 →ylvania seems to have the strongest version: it permits private prosecutions for any offense upon the approval from a state prosecutor or a judge. *° Rhode Island authorizes private prosecutions only for misdemeanors. 8’ Under state common law, New Hampshire might permit the same for nonjailable offenses. °° Be
Page: HOUSE_OVERSIGHT_016522 →ophical Society, of the academies of science in Argentina, Australia, Austria, Brazil, Chile, China, Denmark, Georgia, Hungary, India, Italy, Mexico, New Zealand, Russia, Sweden, Ukraine, the U.K. (the Royal Society), and of the Pontifical Academy of Sciences and the Academy of Sciences for the Developing Worl
Page: HOUSE_OVERSIGHT_017555 →people consisting of Ali Smolens, who will help curate some of the materials for many of you, Paul Kandarian, a magazine writer friend of mine from Rhode Island, and three others plus Blaise Zerega, CEO of FORA.tv who has agreed to make some original, simple videos such as Frank Gehry walking around his offic
Page: HOUSE_OVERSIGHT_017571 →Entities connected to both New Zealand and Rhode Island

Jeffrey Epstein
PERSON
United States
LOCATION
John F. Kennedy
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
United Kingdom
LOCATION
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
Marc Rich
PERSON
Norway
LOCATION
Barack Obama
PERSON
Las Vegas
LOCATION
Denmark
LOCATION
Bill Clinton
PERSON
Prince Charles
PERSON
Phoenix
LOCATION
New York
LOCATION