3
Shared Docs
2
Same-Page
3 / 3
Mentions
lliam F. Sweeney Jr., the head of New York City's FBI office, said Lemke's threats "crossed a bright line." USA Today (1/26, Culver, 12.7M) reports Sweeney said, "The FBI's New York Joint Terrorism Task Force is always on watch, and we act with speed to stop violence - whether the threat comes from wit
Over Bank Robbery. Foster's Daily Democrat (NH) (1/26, 13K) reports Thomas Hegarty "has been sentenced to nearly nine years in prison for robbing a Rochester gas station and a Dover bank on the same day while out on supervised release for a different bank robbery." He had "pleaded guilty to both crimes o
ation was being collected and then the indicted was just recently voted and filed and that is when we were able and prepared to move to arrest her.' Sweeney said that indictment alleges that from 1994 until 1997, Maxwell assisted Epstein in committing crimes against minors. He said she would `recruit, e
ty. Vandals Deface Frederick Douglass Statue In New York. The Washington Times (7/5, Morton, 492K) reports that a statue of Frederick Douglass "in Rochester, New York - the site of his famous July 4 address - was damaged and removed over EFTA00148634 the Independence Day weekend, according to news repo
these cryptocurrency investors ultimately lost all of the money they had entrusted with him because of his lies." FBI Assistant Director-in-Charge Sweeney said Thompson used phrases and terminology that the victimized companies didn't understand, and he "allegedly preyed on their ignorance of the emerg
Page: EFTA00018456 →in U.S. prison." Castro has agreed to forfeit $4,156,198.18 including the funds on those seven Bitcoin wallets. EFTA00018458 --- PAGE BREAK --- Rochester Drug Company Distributor Has Been Shipping Excess Opioids to Small Towns Legal Reader By Sara E. Teller 7/31/19 Miami-Luken Inc., an Ohio drug w
Page: EFTA00018459 →Entities connected to both Sweeney and Rochester

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
George W. Bush
PERSON
United States
LOCATION
George Mitchell
PERSON
Michigan
LOCATION
Joe Biden
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Supreme Court
ORGANIZATION
Minnesota
LOCATION
Scarlett Johansson
PERSONEmmy Taylor
PERSON