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dal of Freedom to Jim Ryun; delivers remarks and signs executive orders on lowering drug prices * Vice President Pence —And Second Lady Karen visit Indianapolis, meeting higher education leaders on safely reopening schools US Senate: * No public schedule released US House: * House meets for legislative b
with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. attorney in Ohio's Southern District called `likely the largest bribery [and] money- laundering scheme ever perpetrated against the people of the state of Ohio.'" The Cleveland Plain De
ory/news/locaU2020/07/24/peter-kassigs-family-says-isis- members-must-stand-trial-u-s/5501844002/> (7/24, Gerike, 633K) reported the parents of slain Indianapolis humanitarian worker Abdul-Rahman (Peter) Kassig "addressed the media Monday, saying their `hearts are battered but they will mend.'" The family of
a decade has pleaded guilty EFTA00136137 to federal conspiracy and fraud charges." Gina Champion-Cain, 54, "pleaded guilty in U.S. District Court Southern District of California on July 22, to one count each of conspiracy, securities fraud and obstruction of justice in association with her role as CEO of Americ
in nursing home." Giroir was also interviewed on WIBC-FM <https://playvideo.bul letinintell igence.corn/2calaad723394e2ab2facccf521b6ala?pubid=fbi> Indianapolis (7/28, 6K). Wilkie: VA Nursing Homes Have Just Two Current COVID Cases. WJHL-TV <https://playvideo.bulletinintelligence.corn/0dc85671e05c4eb99678f
ern District of Florida; Toby Crouse to be U.S. District Judge for the District of Kansas; and Michael Jay Newman to be U.S. District Judge for the Southern District of Ohio Location: Rm 226, Dirksen Senate Office Building, Washington, DC; 10:00 AM * Helsinki Commission online hearing on the societal impact of p
Million to Parkland Shooting Victims - The New York Times (nytimes.com). In the Nassar case, a federal investigation found that two FBI agents in Indianapolis committed "fundamental errors" for not acting sooner on allegations of abuse. The Inspector General investigated and released a report concerning t
ri 'A EFTA00144391 EXHIBIT 4 EFTA00144392 igaM# 1:42--0,1469044§P 006tiffiefii 14t) Filed @4I /2§ Pa 9f UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK GOVERNMENT OF THE UNITED ) STATES VIRGIN ISLANDS ) ) Plaintiff, ) ) V. ) Case Number: I :22-cv-10904-JSR ) JPMORGAN CHASE BA
au of Investigation, Fishers Police Department, Hamilton County Prosecutor's Office, Carmel Police Department, Johnson County Sheriff's Department, Indianapolis Metropolitan Police Department, U.S. Postal Inspection Service and Kroger's Organized Retail Crime Investigators." Former Maryland Delegate To Be S
with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. attorney in Ohio's Southern District called 'likely the largest bribery [and] money-laundering scheme ever perpetrated against the people of the state of Ohio." The Cleveland Plain De
)" EFTA00186350 • : • United States District Court SOUTHERN DISTRICT OF FLORIDA TO: CHASE Subpoena Compliance 7610 West Washington Street Indianapolis, IN 46231 Fax SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriJNo. OLY-04 SUBPOENA FOR: K PERSON DOCUMENTS OR OBJECT[S] YOU ARE HERE
Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL. Attention: Fax Number: The Debt Collection Improvement Act of 1996 requires that payments made b
s issued upon application SOUTHERN DISTRICT OF FLORIDA TO: Chase Bank USA, N.A. National Subpoena Processing 7610 W. Washington Street IN1-4054 Indianapolis, IN 46231 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-32 SUBPOENA FOR: PERSON rx1 DOCUMENTS OR OBJECT[S] YOU ARE HEREB
PGS. SENT RESULT ********************* nt TX REPORT n* ********************* 4257 03/22 09:41 00'23 2 OK United States Attorney's Office Southern District of Florida 500 S. Australian Ave., Suite 400 West Patin Beach, FL 33401-6235 DATE: TO: ORGANIZATION: f St- FAX #: SUBJECT: FROM: NUMBER O
milarly situated, Plaintiff•Ap. pellant, I. KENTUCKY AND INDIANA TERM. NAL RAILROAD COMPANY, The Bal. timore and Ohio Railroad Company, Chicago, Indianapolis O Louisville Rail- way Company and Southern Railway Company, Defendants-Appellees. No. 177, Docket 24204. United States Court of Appeals Second C
nds which were Issued by American corporation in England and which were designated as gold coupon bonds. The United States District Court for the Southern District of New York, John M. Caehin, J., 140 F.Supp. 82, rendered judgment declaring that they were payable in current British tender; the bondholder app
1/05, Hernandez). Continued Reporting: FBI, HSI Indianapolis to Lead New Homeland Security Task Force WISH (CW-8) (11/05, Adkins) reported that FBI Indianapolis is joining forces with the Homeland Security Task Force (HSTF) in a groundbreaking initiative to combat violent crime across the United States. Acco
pi Thomas Ferguson III to be United States Attorney for the Western District of North Carolina James Kruger to be United States Attorney for the Southern District of Mississippi Scott Leary of Mississippi to be United States Attorney for the Northern District of Mississippi Andrew Duva of Florida to be an
au of Investigation, Fishers Police Department, Hamilton County Prosecutor's Office, Carmel Police Department, Johnson County Sheriff's Department, Indianapolis Metropolitan Police Department, U.S. Postal Inspection Service and Kroger's Organized Retail Crime Investigators." Former Maryland Delegate To Be S
with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. attorney in Ohio's Southern District called 'likely the largest bribery [and) money-laundering scheme ever perpetrated against the people of the state of Ohio.'" The Cleveland Plain D
Entities connected to both Indianapolis and Southern District

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSON
Alan Dershowitz
PERSONJane Doe
PERSON
United States
LOCATIONLeon Black
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSON
George W. Bush
PERSON
Michael Cohen
PERSONFBI
ORGANIZATION
Scarlett Johansson
PERSON
A. Marie Villafana
PERSONMartin Weinberg
PERSON
Julie K. Brown
PERSON