5
Shared Docs
3
Same-Page
5 / 5
Mentions
as it moved northward. Additional weakening was expected as Eta approaches the coast." USA Today (11/11, Hauck, 10.31M), the New York Times (11/11, Morales, 18.61M), the Washington Post (11/11, Cappucci, 14.2M), the Wall Street Journal (11/11, Campo-Flores, Subscription Publication, 7.57M), and the Mia
usly, he was a Corpus Christi City Council member from 1995-2003. No reason was provided for why the FBI was at the scene. Two other Corpus Christi Police Department officers also were at the scene when the FBI agents were present." KIII-TV Corpus Christi, TX (11/11, Gibson) reports, "The FBI raids of the Fulton
o Quiroga Sanchez, 22; Alexander Esteban Huaiquil- Chavez, 24; Bastian Alejandro Orellana Morales, 23; and Sergio Andres Ortega Cabello, 38. Sanchez, Morales and Cabello were indicted by the federal grand jury Wednesday. CNN (02/05, Harvey, et al.) highlighted that the FBI said, "These homes are targeted
money. The suspect then fled the scene with an unknown amount of money. The article noted that minutes before the robbery, the Kansas City, Kansas, Police Department received reports of a man with a gun at Lowell Brune Elementary School, which is minutes away from the bank. The school was placed on lockdown while
as it moved northward. Additional weakening was expected as Eta approaches the coast." USA Today (11/11, Hauck, 10.31M), the New York Times (11/11, Morales, 18.61M), the Washington Post (11/11, Cappucci, 14.2M), the Wall Street Journal (11/11, Campo-Flores, Subscription Publication, 7.57M), and the Mia
usly, he was a Corpus Christi City Council member from 1995-2003. No reason was provided for why the FBI was at the scene. Two other Corpus Christi Police Department officers also were at the scene when the FBI agents were present." KIII-1V Corpus Christi, TX (11/11, Gibson) reports, "The FBI raids of the Fulton
LC), Apr. 13, 2017) 24 Martindell v. Intl Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979) 18, 21 McNabb v. United States, 318 U.S. 332 (1943) 20 Morales v. Portuondo, 165 F. Supp. 2d 601 (S.D.N.Y. 2001) 24 Rea v. United States, 350 U.S. 214 (1956) 20 United States v. Bout, 731 F.3d 233 (2d Cir. 20
Page: EFTA00028931 →es Schiller attorneys designated a short time later as "confidential" under Judge Sweet's Protective Order, including flight records and Palm Beach Police Department Records. AUSA took an active role in gathering these materials from AUSA Copying AUSA AUSA had emailed AUSA on December 5, 2018, to obtain all
Page: EFTA00028938 →C), Apr. 13, 2017) 24 Martindell v. Intl Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979) 18, 21 McNabb v. United States, 318 U.S. 332 (1943) 20 Morales v. Portuondo, 165 F. Supp. 2d 601 2001) 24 Rea v. United States, 350 U.S. 214 (1956) 20 United States v. Bout, 731 F.3d 233 (2d Cir. 2013) 23
Page: EFTA00029102 →es Schiller attorneys designated a short time later as "confidential" under Judge Sweet's Protective Order, including flight records and Palm Beach Police Department Records. AUSA took an active role in gathering these materials from AUSA Copying AUSA AUSA Kurland had emailed AUSA on December 5, 2018, to obt
Page: EFTA00029109 →Entities connected to both Morales and Police Department

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Julie K. Brown
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Prince Charles
PERSONLeon Black
PERSON
Stephen Hawking
PERSON
Capitol
ORGANIZATION
USA Today
ORGANIZATIONFBI
ORGANIZATION
Scarlett Johansson
PERSON
Bloomberg L.P.
ORGANIZATION
Phoenix
LOCATION
Eric Trump
PERSON