3
Shared Docs
3
Same-Page
3 / 3
Mentions
ce in the case for Dec. 11." The conference scheduling follows ICaplan's earlier denial of the Justice Department's attempt to "take over the case." Carroll's lawyer, Roberta Kaplan, said in a statement to EFTA00137172 ABC News, "We look forward to finally moving ahead with discovery in the case, which
to foreign technology and intellectual property. `We're opening up a brand-new investigation every day,' says Cleveland FBI Special Agent in Charge Eric Smith." Dr. Qing Wang "was arrested last May after the FBI filed a probable cause affidavit charging him with false claims and wire fraud related to $3 m
nce in the case for Dec. 11." The conference scheduling follows Kaplan's earlier denial of the Justice Department's attempt to "take over the case." Carroll's lawyer, Roberta Kaplan, said in a statement to ABC News, "We look forward to finally moving ahead with discovery in the case, which has been on h
s to foreign technology and intellectual property. 'We're opening up a brand-new investigation every day; says Cleveland FBI Special Agent in Charge Eric Smith." Dr. Qing Wang "was arrested last May after the FBI filed a probable cause affidavit charging him with false claims and wire fraud related to $3 m
nce in the case for Dec. 11." The conference scheduling follows Kaplan's earlier denial of the Justice Department's attempt to "take over the case." Carroll's lawyer, Roberta Kaplan, said in a statement to ABC News, "We look forward to finally moving ahead with discovery in the case, which has been on h
s to foreign technology and intellectual property. 'We're opening up a brand-new investigation every day; says Cleveland FBI Special Agent in Charge Eric Smith." Dr. Qing Wang "was arrested last May after the FBI filed a probable cause affidavit charging him with false claims and wire fraud related to $3 m
Entities connected to both Carroll and Eric Smith

Jeffrey Epstein
PERSON
Eric Trump
PERSON
Prince Charles
PERSON
Donald Trump
PERSON
Stephen Hawking
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON
Bill Clinton
PERSON
George W. Bush
PERSON
New York
LOCATION
Julie K. Brown
PERSON
United States
LOCATION
Michael Jackson
PERSON
Chris Tucker
PERSON
USA Today
ORGANIZATION
William Barr
PERSON