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otn/2020/11/24/us/califomia-unemployment-fraud-inmates.html> (11/24, Hubler, 18.61 M) reports a task force led by California district attorneys from San Diego to Fresno Counties said Tuesday that "fraudulent pandemic unemployment claims filed under the names of jail and prison inmates, including more than
ury Witness. The Washington Patch <https://patch.corn/district-columbia/washingtondc/dc-woman-pleads-guilty-identifying- grand-jury-witness> (11/24, O'Connell, 1.03M) reports that a District of Columbia woman "pleaded guilty in federal court Monday to disclosing the identity of a Superior Court grand jury
pect wanted by the FBI in connection with the September 11 attacks, was the Assis- tant to the Director of Finance for Dallah Avco and paid rent in San Diego for the house occupied by two September 11 hi- jackers of American Airlines Flight 77. Ashton Complaint 11590, 592; Burnett Complaint 11155, 54. M
349 FEDERAL SUPPLEMENT, 2d SERIES function of "financing . . . investments in productive projects of a commercial na- ture"). NCB also urges that O'Connell Machin- ery Ca v. M.V. "Americana," 734 F.2d 115 (2d Cir.1984), mandates the finding that the PIF is a political subdivision of the Kingdom. In O'
n Unemployment Scam Using Inmates' Names. The New York Times (11/24, Hubler, 18.61M) reports a task force led by California district attorneys from San Diego to Fresno Counties said Tuesday that "fraudulent pandemic unemployment claims filed under the names of jail and prison inmates, including more than
tigation assisted in serving the search warrant." DC Woman Pleads Guilty To Disclosing Identity Of Grand Jury Witness. The Washington Patch (11/24, O'Connell, 1.03M) reports that a District of Columbia woman "pleaded guilty in federal court Monday to disclosing the identity of a Superior Court grand jury
nell Machin- ery Co. v. M.V. “Americana,” 734 F.2d 115 (2d Cir.1984), mandates the finding that the PIF is a political subdivision of the Kingdom. In O'Connell, the Second Cir- cuit reasoned that the legislative history of the FSIA indicated that “political subdivi- sions” were intended to include “all gov-
Page: HOUSE_OVERSIGHT_017857 →- pect wanted by the FBI in connection with the September 11 attacks, was the Assis- tant to the Director of Finance for Dallah Aveo and paid rent in San Diego for the house occupied by two September 11 hi- jackers of American Airlines Flight 77. Ashton Complaint 191590, 592; Burnett Complaint 1155, 54. Mr.
Page: HOUSE_OVERSIGHT_017901 →Entities connected to both San Diego and O'Connell

Jeffrey Epstein
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Colorado
LOCATION
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
United States
LOCATION
Prince Andrew
PERSON
Eric Trump
PERSON
Stephen Hawking
PERSON
New York
LOCATION
Seattle
LOCATION
Bloomberg L.P.
ORGANIZATION
Ghislaine Maxwell
PERSON
Philadelphia
LOCATION