5
Shared Docs
5
Same-Page
5 / 5
Mentions
rom a federal program meant to provide economic relief to small businesses during the COVID-19 coronavirus pandemic." A criminal complaint "filed in the Eastern District of Michigan alleges that he submitted false applications for Paycheck Protection Program (PPP) loans, which are provided by the Small Business Admi
The New York Times <https://www.nytimes.corn/2020/09/02/nyregion/rochester-cops-put- hood-on-man-dies.html> (9/2, Closson, Shanahan, 18.61M) reports New York State Attorney General Letitia James "and the Rochester police chief said they were conducting inquiries into the death. The officers involved are still
t Wednesday and face between five and 40 years in prison if convicted, according to a statement released Thursday from the U.S. Attorney's Office in the Eastern District of Wisconsin. Officers seized seven guns, 200 grams of heroin, 100 grams of crack cocaine, more than 50 grams of fentanyl and various quantities of
ww.nytimes.com/2020/11/19/nyregion/trump-fraud-investigations-taxes.html> (11/19, Hakim, McIntire, Rashbaum, Protess, 18.61M) reports, "Two separate New York State fraud investigations into President Trump and his businesses, one criminal and one civil, have expanded to include tax write-offs on millions of do
ustice Department also acknowledged Hochul's efforts to correct what it said had gone awry under her predecessor, with U.S. Attorney Breon Peace of the Eastern District of New York saying in a statement, "We appreciate the Governor's stated determination to make sure that sexual harassment does not recur at the high
g Enforcement Task Forces Arrest Nearly 200 Suspected Drug Traffickers • Justice Department Finds Cuomo Sexually Harassed Employees And Settles With New York State • Nikki Haley Targeted in 'Swatting' Incident at Her Home • Pelosi Wants FBI to Investigate Pro-Palestinian Protesters • House GOP Unveils Mayorka
es and Europe. 2 Because this location is in Brooklyn, New York, I will be requesting the search warrant from a United States Magistrate Judge in the Eastern District of New York. 2 EFTA00190263 II. THE EMPERORS CLUB'S PROSTITUTION CRIMES A. Overview 5. In or about October 2007, the FBI and the United State
ds from their international prostitution business. BRENER, SUWAL, LEWIS, and HOLLANDER accepted payment 3 At all times relevant to this Affidavit, New York State law made it a crime when a person "engages or agrees or offers to engage in sexual conduct with another person in return for a fee." NY CLS Penal
ustice Department also acknowledged Hochul's efforts to correct what it said had gone awry under her predecessor, with U.S. Attorney Breon Peace of the Eastern District of New York saying in a statement, "We appreciate the Governor's stated determination to make sure that sexual harassment does not recur at the high
g Enforcement Task Forces Arrest Nearly 200 Suspected Drug Traffickers • Justice Department Finds Cuomo Sexually Harassed Employees And Settles With New York State • Nikki Haley Targeted in 'Swatting' Incident at Her Home • Pelosi Wants FBI to Investigate Pro-Palestinian Protesters • House GOP Unveils Mayorka
Entities connected to both the Eastern District and New York State

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSONLeon Black
PERSON
New York City
LOCATION
Samantha Power
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
John F. Kennedy
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSONthe Southern District
LOCATION
U.S. Virgin Islands
LOCATION