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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
regards safety." The Washington Post <https://www.washingtonpost.corn/education/2020/08/24/florida-judge-blocks-state-order- schools-reopen/> (8/24, Strauss, 14.2M) reports that an "appeal by the state means that school districts cannot immediately move to change their reopening plans for starting the 20
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
protection equipment. The state order to open is unconstitutional to the extent that it arbitrarily disregards safety." The Washington Post (8/24, Strauss, 14.2M) reports that an "appeal by the state means that school districts cannot immediately move to change their reopening plans for starting the 2
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
ipment. The state order to open is unconstitutional to the extent that it arbitrarily disregards safety." EFTA01658448 The Washington Post (8/24, Strauss, 14.2M) reports that an "appeal by the state means that school districts cannot immediately move to change their reopening plans for starting the 2
ing into employment documents for undocumented immigrants who say they were employed at President Trump's golf dub in New Jersey." Anibal Romero, a Newark attorney 'who represents five immigrants who say they worked at Trump National Golf Club in Bedminster, N.J., told The Washington Post on Saturday t
s as a wealth generating exercise rather than for industrial espionage." San Diego School District Suffers Cyberattack. The Washington Post (12/28, Strauss, 13.51M) reported that "hackers hit the San Diego Unified School District's computer system and obtained access to a file that had detailed personal
detectives from the FBI/NYPD Crimes Against Children Task Force. Our team from New York was assisted by Special Agents assigned to our Boston and Newark, NJ field offices. We have been discreetly keeping tabs on Maxwell's whereabouts as we worked this investigation, and more recently we learned she
Thank you Audrey. Almost one year ago, when our offices stood before you and announced the arrest of Jeffrey Epstein, I stated that preserving the innocence of chil
w's Plaza New York. New York 10007 October 14, 2020 BY USAfx Montell Figgins, Esq. Law Offices of Montell Figgins 17 Academy Street, Suite 305 Newark, NJ 07102 Re: United States v. Michael Thomas, No. 19 Cr. 830 Dear Counsel: This letter provides additional discovery pursuant to Rule 16(a) of t
00177 - SDNY_MT_00000197 I I SDNY_MT_00000198 - SDNY_MT_00000205 I SDNY_MT_00000206 - SDNY_MT_00000210 SDNY_MT_000002 I I Very truly yours, AUDREY STRAUSS Acting United States Attorney for the Southern District of New York By: /s/ Assistant United States Attorneys 0610.2018 EFTA00084756
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
10007 p: (646)836-6455 (646)836-7665 >> > "Donaleski, Rebekah (USANYS)" < Adam, The list of visitors from our office is below: Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Russe lRebekah Donaleski Nicholas Roos > 8/13/2019 2:05 PM >>> As discussed, we would like to see the 2nd floor pscy
n, a publicly traded corporation. Appellants Boston Old Colony Insurance Company, The Continental Insurance Company, Commercial Insurance Company of Newark, NJ, CNA Casualty of California, Continental Insurance Company of New Jersey, Fidelity and Casualty Company of New York, Glens Falls Insurance Compan
Page: HOUSE_OVERSIGHT_023363 →rio, 540 N.Y.S.2d 615 (N.Y. App. Div. 1989) eccceessccscentsccscseeeecesnseeeseseseeesnseseeesnseseeesnsesceesnsesecesnseeceesnseeeeeanseeceeanseees Strauss v. Credit Lyonnais, S_A., No. CV-06-0702, 2006 U.S. Dist. LEXIS 72649 (E.D.NLY. Oct. 5, 2006) v.cccsseseesseensen Sys. v. Masterson Mktg., No. 11-CV
Page: HOUSE_OVERSIGHT_023369 →rew's Plaza New York, New York 10007 April 14, 2021 BY USAfx Montell Figgins, Esq. Law Offices of Montell Figgins 17 Academy Street, Suite 305 Newark, NJ 07102 Re: United States v. Michael Thomas, No. 19 Cr. 830 Dear Counsel: This letter provides additional discovery pursuant to Rule 16(a) of t
Page: EFTA00031435 →Hanging Dru Overdose The foregoing information is subject to the protective order. Please contact us with any questions. By: Very truly yours, AUDREY STRAUSS United States Attorney for the Southern District of New York Is/ Assistant United States Attorneys 06.20.2018 EFTA00031436
Page: EFTA00031436 →Entities connected to both Newark and Audrey Strauss

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Lesley Groff
PERSON
Marc Rich
PERSON
John F. Kennedy
PERSON
American Express
ORGANIZATIONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATION
George W. Bush
PERSON
Prince Andrew
PERSONLeon Black
PERSONLarry Visoski
PERSON
Phoenix
LOCATION
Prince Charles
PERSON
Department of Justice
ORGANIZATION
St Thomas
LOCATION
Denver
LOCATION