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federal weapons violations, a bureau spokeswoman said Monday. A reputed gang member, he has ties to New York and Pennsylvania." A federal judge in Newark, New Jersey "issued a warrant for Valerio's arrest last week after federal authorities EFTA00136531 charged him with being a convicted felon in po
to comply with a subpoena, along with the Trump Organization, two related entities that own Trump properties, and Seven Springs LLC, which owns the Westchester County estate." Bloomberg <https://www.bloomberg.cotn/news/articles/2020-08-24/new-york-is-probing-whether-trump- improperly-inflated-assets?smd=premium> (
federal weapons violations, a bureau spokeswoman said Monday. A reputed gang member, he has ties to New York and Pennsylvania." A federal judge in Newark, New Jersey "issued a warrant for Valerio's arrest last week after federal authorities charged him with being a convicted felon in possession of a
to comply with a subpoena, along with the Trump Organization, two related entities that own Trump properties, and Seven Springs LLC, which owns the Westchester County estate." Bloomberg (8/24, Larson, 4.73M) reports former Trump attorney Michael Cohen "triggered the probe after he handed Congress a series of Trum
he stage, he responded emphatically to Booker's second day of criticism by trying to turn attention to his tenure as mayor of the troubled city of Newark, before he became a senator. ... `His police department was stopping and frisking people, mostly African American men,' he said, leading the Obama
ed to in Lower Manhattan facility has been identified as Nicholas Tartaglione, according to two sources. Tartaglione is a former police officer in Westchester County who was arrested in December 2016 and accused of killing four men in an alleged cocaine distribution conspiracy, then burying their bodies in his y
the stage, he responded emphatically to Booker's second day of criticism by trying to turn attention to his tenure as mayor of the troubled city of Newark, before he became a senator. ... 'His police department was stopping and frisking people, mostly African American men,' he said, leading the Obama
ked to in Lower Manhattan facility has been identified as Nicholas Tartaglione, according to two sources. Tartaglione is a former police officer in Westchester County who was arrested in December 2016 and accused of killing four men in an alleged cocaine distribution conspiracy, then burying their bodies in his y
L, August 10-11, 1998 EFTA00073030 Park Dietz, M.D., M.P.H., Ph.D. Page 85 Levi Strauss, San Francisco, CA, September 9, 1998 American Express, Newark, NJ, October 20-21, 1998 Eastman Kodak, Rochester, NY, November 17-18, 1998 Amgen, Thousand Oaks, CA, December 1-3, 1998 Darden Restaurant Group,
onsin, in Wisconsin v. Salim Amara (defendant threw gasoline on bus passengers and ignited it) Consultant to the Office of the District Attorney, Westchester County, New York, in People v. Michael Laudor (Yale Law School graduate killed fiancé in the deluded belief she was a robot) Consultant to the Office of
federal weapons violations, a bureau spokeswoman said Monday. A reputed gang member, he has ties to New York and Pennsylvania." A federal judge in Newark, New Jersey "issued a warrant for Valerio's arrest last week after federal authorities charged him with being a convicted felon in possession of a
to comply with a subpoena, along with the Trump Organization, two related entities that own Trump properties, and Seven Springs LLC, which owns the Westchester County estate." Bloomberg (8/24, Larson, 4.73M) reports former Trump attorney Michael Cohen "triggered the probe after he handed Congress a series of Trum
Entities connected to both Newark and Westchester County

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
American Express
ORGANIZATION
John F. Kennedy
PERSON
Marc Rich
PERSONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATION
George W. Bush
PERSON
Phoenix
LOCATIONLeon Black
PERSON
Prince Charles
PERSON
St Thomas
LOCATION
Washington State
LOCATION
Eric Trump
PERSON
Nassau
LOCATION
Lawrence Krauss
PERSON
Woody Allen
PERSON
Teterboro
LOCATION