5
Shared Docs
5
Same-Page
5 / 5
Mentions
on how and when federal prosecutors investigate certain election-fraud cases before the results are certified." When Barr first proposed the move, "Criminal Division officials - including political leadership - had pushed back vigorously and thought they had dissuaded the attorney general from taking such a step.
e mistrusted government." The discovery "could have sweeping effects in close races around the island, in particular the tight contest for mayor of San Juan, where the sudden influx of new votes could force a recount." "Tens Of Thousands" Voted But Made No Choice For President. USA Today (11/11, Salman,
BY FEDERAL EXPRESS TELEPHONE FACSIMILE July 6, 2007 Jeffrey Sloman, Esq., First Assistant United States Attorney Matthew Menchel, Esq., Chief, Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Reg
ept a small amount of the cocaine that transits Guyana, the report said. PUERTO RICO: U.S. contractor gets 10-year sentence in education fraud case SAN JUAN, Puerto Rico (AP) A U.S. contractor was sentenced Friday to 10 years in prison for his role in a US$4.3 million ([ffx20ac]3.6 million) fraud scandal
on how and when federal prosecutors investigate certain election-fraud cases before the results are certified." When Barr first proposed the move, "Criminal Division officials - including political leadership - had pushed back vigorously and thought they had dissuaded the attorney general from taking such a step.
e mistrusted government." The discovery "could have sweeping effects in close races around the island, in particular the tight contest for mayor of San Juan, where the sudden influx of new votes could force a recount." "Tens Of Thousands" Voted But Made No Choice For President. USA Today (11/11, Salman,
LEFCOURT SHERYL E. REICH RENATO C. STABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS July 6, 2007 First Assistant United States Attorney ., Chief, Criminal Division e United States Attorney's Office Southern District of Florida puty Chief, Northern Region Assistant United States Attorney The United States tt
ept a small amount of the cocaine that transits Guyana, the report said. PUERTO RICO: U.S. contractor gets 10-year sentence in education fraud case SAN JUAN, Puerto Rico (AP) A U.S. contractor was sentenced Friday to 10 years in prison for his role in a US$4.3 million ((tlx20ac]3.6 million) fraud scandal
eph Recarey as affiant dated and related Search Warrant dated October 18, 2005 hereby sealed until further order of the Court. The Clerk of Court, Criminal Division is hereby ordered to seal said Search Warrant and Affidavit and Application for Search Warrant until further order of the Court. It is further ORDERE
llular telephone number of , residence telephone number __ Jeffrey Epstein located on the island of Little St. b6 James. b7¢c Set Lead 3: (Action) SAN JUAN AT ST. THOMAS, U.S.V.1. Locate and Interview telephone number This is the only information FBI Miami currently has on ‘ Set Lead 4: (Discretionary
Entities connected to both Criminal Division and San Juan

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
George W. Bush
PERSON
St Thomas
LOCATION
Lesley Groff
PERSON
American Express
ORGANIZATION
United States
LOCATION
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Phoenix
LOCATION
Newark
LOCATION
Las Vegas
LOCATION
Bill Clinton
PERSONLeon Black
PERSONDarren Indyke
PERSON
Marc Rich
PERSONSouthern District
LOCATION
Justin Trudeau
PERSON
Barack Obama
PERSON