5
Shared Docs
5
Same-Page
6 / 5
Mentions
t a DHS facility. 11/18/19 U.S. v. Michael Avenatti (USAO # 2019R00279) (Podolsky/Boone/Sobelman) (J. Gardephe) (PC): Charges of extortion against Avenatti. 37 EFTA00095027 1/21/20 U.S. v. Edwards (USAO # 2018R00675) (Richenthal/Ravener) (J. Woods) (PC): Charges of unlawfully disseminating suspicio
NYC Department of Homeless Services police officer for engaging in excessive force against a homeless patient at a DHS facility. 11/18/19 U.S. v. Michael Avenatti (USAO # 2019R00279) (Podolsky/Boone/Sobelman) (J. Gardephe) (PC): Charges of extortion against Avenatti. 37 EFTA00095027 1/21/20 U.S. v. Edward
27 EFTA00095017 28 EFTA00095018 5. Crypto 29 EFTA00095019 30 EFTA00095020 31 EFTA00095021 C. Cases We Monitor • U.S. v. Tanner and Davenport (USA() # 2015R00526 LGB) (Cooper/Kramer): In a May 2018 trial, defendants Gary Tanner and Andrew Davenport were convicted of committing honest-serv
Adviser Michael Flynn despite his guilty plea have commanded more national attention. But outspoken critics, including Cohen and celebrity attorney Michael Avenatti, may be getting worse treatment, some legal observers said." CYBER DIVISION US Indicts Hackers Working With China To Steal COVID-19 Vaccines, Treat
in possession of a firearm." FBI Among Agencies Involved In Search For Missing Iowa Girl. KWQC-TV Davenport, IA (7/22, Spinelli, 79K) reports from Davenport, Iowa, "Missing 10-year-old Breasia Terrell has not been seen since the early morning hours on Friday, July 10. As the investigation into her disap
Adviser Michael Flynn despite his guilty plea have commanded more national attention. But outspoken critics, including Cohen and celebrity attorney Michael Avenatti, may be getting worse treatment, some legal observers said." Cyber Division US Indicts Hackers Working With China To Steal COVID-19 Vaccines, Trea
irl. KWQC-TV <https://www.kwqc.cotn/2020/07/22/you-may-not-see-the-fbi-but-we-are-there-fbi-among-agencies- involved-in-search-for-breasia-terrell/> Davenport, IA (7/22, Spinelli, 79K) reports from Davenport, Iowa, "Missing 10-year-old Breasia Terrell has not been seen since the early morning hours on Frid
Adviser Michael Flynn despite his guilty plea have commanded more national attention. But outspoken critics, including Cohen and celebrity attorney Michael Avenatti, may be getting worse treatment, some legal observers said." EFTA00150027 CYBER DIVISION US Indicts Hackers Working With China To Steal COVID-19
in possession of a firearm." FBI Among Agencies Involved In Search For Missing Iowa Girl. KWQC-TV Davenport, IA (7/22, Spinelli, 79K) reports from Davenport, Iowa, "Missing 10-year- old Breasia Terrell has not been seen since the early morning hours on Friday, July 10. As the investigation into her disap
Adviser Michael Flynn despite his guilty plea have commanded more national attention. But outspoken critics, including Cohen and celebrity attorney Michael Avenatti, may be getting worse treatment, some legal observers said." CYBER DIVISION US Indicts Hackers Working With China To Steal COVID-19 Vaccines, Treat
in possession of a firearm." FBI Among Agencies Involved In Search For Missing Iowa Girl. KWQC-TV Davenport, IA (7/22, Spinelli, 79K) reports from Davenport, Iowa, "Missing 10-year- old Breasia Terrell has not been seen since the early morning hours on Friday, July 10. As the investigation into her disap
Entities connected to both Michael Avenatti and Davenport

Jeffrey Epstein
PERSON
Mobile
LOCATION
Donald Trump
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Michael Cohen
PERSON
The New York Times
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Barack Obama
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
William Barr
PERSON
Michael Jackson
PERSON
United States
LOCATION
USA Today
ORGANIZATION
Colorado
LOCATION
Prince Charles
PERSON