7
Shared Docs
6
Same-Page
7 / 7
Mentions
the case lied on the witness stand, according to court records." Newsday adds, "Defense attorneys for the Manganos maintain that the witness, former Long Island restauranteur Harendra Singh, committed perjury while testifying in a civil case. In separete filings addressing the allegations, federal prosecuto
L EMAIL] - FBI Public Affairs News Briefing Friday, October 23, 2020 To: [email protected] Sent: October 23, 2020 6:26 AM (UTC-04:00) Mobile version and searchable archives available at tbi.bulletinintellioence.com. TO : THE DIRECTOR AND SENIOR STAFF DATE : FRIDAY, OCTOBER 23, 20
n the witness stand, according to court records." Newsday EFTA00148463 adds, "Defense attorneys for the Manganos maintain that the witness, former Long Island restauranteur Harendra Singh, committed perjury while testifying in a civil case. In separete filings addressing the allegations, federal prosecuto
ubject: [EXTERNAL EMAIL] - FBI Public Affairs 2020 Date: Fri, 23 Oct 2020 10:26:13 +0000 c Importan e: Normal News Briefing Friday, October 23, Mobile version and searchable archives available at fbi.bulletinintelligence.com. 'FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: FRIDAY, OCTOB
York Man With $6.9M Fraud. Newsday (NY). (7/24, Valenti, 932K) reports, "A Queens man who authorities said fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in false medical claims was indicted Friday in federal court in Central Islip, charging him with conspiring t
From: To: Subject: - u Ic airs ews rie mg on ay, u y , Date: Mon, 27 Jul 2020 10:30:01 +0000 Important Normal e: Mobile version and searchable archives available at fbi.bulletinintelligence.com. FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, JULY 2
out regard for the consequences." DuCharme also said his office "and our partners at the DEA are working tirelessly to combat the opioid epidemic on Long Island and elsewhere, including by prosecuting medical professionals who betray their oath to do no EFTA01658084 harm." The Port Washington (NY) Patch (
0) Eastern Time (US & Canada) To: [email protected] Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, July 28, 2020 Mobile version and searchable archives available at fbi.bulletinintelligence.com. ;`.7B1 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: TUESDAY, JU
York Man With $6.9M Fraud. Newsday_(NY) (7/24, Valenti, 932K) reports, "A Queens man who authorities said 'fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in false medical claims was indicted Friday in federal court in Central Islip, charging him with conspiring t
00) Eastern Time (US & Canada) To: [email protected] Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, July 27, 2020 Mobile version and searchable archives available at fbi.bulletinintelligence.com. "FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, JULY
s extradited from El Salvador and arraigned Friday in Central Islip federal court on murder charges for the machete slaying of a 15-year-old boy on Long Island in 2016, authorities said." The New York Daily News (11/6, Goldberg, 2.52M) reports, "A participant in the brutal 2016 machete murder of a 15-year-
Eastern Time (US & Canada) To: [email protected] Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, November 09, 2020 Mobile version and searchable archives available at fbi.bulletinintelligence.com. ;:FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, NOV
rowth in coming years, especially in California and New York. Read More LAW FIRMS - LARGE NEWS Deal Watch: In the Home Stretch for Sprint and T-Mobile By Patrick Smith Now that a key court ruling and reworked deal terms have the mega-deal back on track, here's a look back... Read More REGULATIO
Page: EFTA00032308 →te Attorney - Manhattan SMITH MAZURE. P.C. — New York, New York Managing Attorney - Long Island EUSTACE, MARQUEZ, EPSTEIN, PREZIOSO & YAPCHANYK — Long Island, New York No - Fault Attorney- Entry Level LAW OFFICES OF RUBIN & NAZARIAN — Long Island City, New York Attorney Wanted Confidential — Flushing,
Page: EFTA00032312 →Entities connected to both Long Island and Mobile

Jeffrey Epstein
PERSON
Eric Trump
PERSON
Joe Biden
PERSON
George W. Bush
PERSON
Ronkonkoma
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSONEric Roth
PERSON
Donald Trump
PERSON
Michael Jackson
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSONCourtney Wild
PERSON
United States
LOCATION
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Prince Charles
PERSON