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tribution today. 45 year old Richard Gaines pled guilty to one count of "Possession with Intent to Distribute Heroin and Fentanyl." This comes after Gaines admitted to having the opioids in Berkeley County in June of 2017. [Continue Reading] KIII-ABC (Corpus Christi, TX): "Driver in deadly Robstown cra
Thomas, Lucien Bruggeman, Jack Date, Alexander Mallin, Luke Barr, July 09, 2020, 4:09 PM Attorney General William Barr offered a forceful defense of the Justice Department's independence on Wednesday amid criticism that its work has been leveraged as a political tool for President Donald Trump. "Where independence is mo
uly 09, 2020, 11:00 PM A Wilkes-Barre woman pleaded guilty this week to making false statements in connection with firearms purchases, according to the U.S. Department of Justice. Laquanna Bacote, 25, entered a guilty plea in federal court on Tuesday, the Justice Department said, in a news release. In October 2019, a grand ju
ltiple agencies discovered illegal possession of firearms. Robert Joseph, a convicted felon bought and delivered guns to Harold Gaines in Maryland. Gaines, previously pleaded guilty to one count of conspiracy to illegally possess firearms and was sentenced to 48 months in prison. [Continue Reading] See
essor, Dr. James Patrick Lewis, of Fairview, has been sentenced to three months in prison for fraud involving West Virginia University, according to the U.S. Department of Justice. Lewis was also fined $9,363 for the cost of the incarceration and ordered to pay $20,189 in restitution to WVU, which is paid in full. [Continue R
nmate's Beating at Alabama Prison," Neil Vigdor, July 30, 2020, 9:00 PM Four men who worked as corrections officers in Alabama have been charged by the Justice Department with crimes including civil rights violations and obstruction of justice in the beating of an inmate in 2018, according to a newly-unsealed indictme
M again wrote to Epstein reiterating that the exercise of his right of first refusal was premature, and explaining that the prior arrangement with Gaines was not a binding contract, but rather merely an "expression of interest: Then, on May 16, 1996, OFM officials visited the Premises and discovere
egotiations to sublet the Premises to Fisher. Fisher informed Ep- stein, however, that he would not enter into a sublease unless it was approved by the State Department and Fisher could be assured that he could remain in the Premises beyond January 31, 1997. Epstein told Fisher that he had a right of first refusal
ll get back with you. Thanks again. From: Sloane, Carmen [mailto Sent: Wednesday, September 23, 2009 5:19 PM To: Barbara Bums Cc: Baker, Rosalyn; Gaines, Willie Subject: Jeffrey Epstein «P154Scanner20090923170423.pdf>> Mrs. Bums, FYI - This is Mr. Epstein response to Attorney Horowitz declaration.
ene Agcnrs signature) I I. Attached isa ccrtificate of exisicnce duly authentiented, not more than 90 <bys prior to delivety of this application to the Department of State, by the Secremry of State or other official having custody of corporate records in the jurisdiction under the luw of which li is incorporated. liy
t and will get back with you. Thanks again. From: Sloane, Carmen Sent: Wednesday, September 23, 2009 5:19 PM To: Barbara Bums Cc: Baker, Rosalyn; Gaines, Willie Subject: Jeffrey Epstein «P154Scanner20090923170423.pdf>> Mrs. Bums, FYI - This is Mr. Epstein response to Attorney Horowitz declaration.
ue Agent's signature I I. Attached is a certificate of existence duly authenticated, not more than 90 days prior to delivery of this application to the Department of State, by the Secretary of State or other official having custody of corporate records in the jurisdiction under the law of which it is incorporated. 11.
Entities connected to both Gaines and Department of Justice

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Geoffrey S. Berman
PERSON