6
Shared Docs
6
Same-Page
6 / 6
Mentions
019, www.nadler.house.govinews/documentsingle.aspx?DocumentID=392787 (accessed September 17, 2019). 5 U.S. Congress, letter to Michael E. Horowitz, Inspector General, U.S. Department of Justice, February 6, 2019, www.velazquez.house.gov/sitesivelazquez.house.gov/files/02-06- 19%20D000200IG'/020letter%2Ore%20MDCY0
ay, February 4, another judge in the EDNY stated "I don't trust the representations coming out of the BOP" before granting the Federal Defenders of New York's request for a temporary restraining order.57 The temporary restraining order required MDC Brooklyn to reestablish legal visiting and in the future
estigation and Review of the FBI's Handling of Allegations of Sexual Abuse by Former USA Gymnastics Physician Lawrence Gerard Nassar (justice.gov); Inspector General Says F.B.I. Botched Nassar Abuse Investigation - The New York Times II EFTA00143429 (nytimes.com). Nassar victims filed a Notice of Claim seekin
("[NYPD")] 6th precinct told ■to call FBI") in Ex. 4 (FBI redacted notes in full).' Terrified for her life and her artwork, promptly moved out of New York City. For the next many years, moved from place to place, attempting to stay ahead of Epstein and Maxwell. She tried to use different names but they fo
estigation and Review of the FBI's Handling of Allegations of Sexual Abuse by Former USA Gymnastics Physician Lawrence Gerard Nassar (justice.gov); Inspector General Says F.B.I. Botched Nassar Abuse Investigation - The New York Times II EFTA00144584 (nytimes.com). Nassar victims filed a Notice of Claim seekin
"[NYPD")] 6th precinct told MF to call FBI") in Ex. 4 (FBI redacted notes in full).' Terrified for her life and her artwork, promptly moved out of New York City. For the next many years, moved from place to place, attempting to stay ahead of Epstein and Maxwell. She tried to use different names but they fo
SBA), more than $200 billion in COVID-19 relief loans and grants for small businesses may have been fraudulently obtained. According to the article, Inspector General Hannibal "Mike" Ware noted in the report that fraudsters found vulnerabilities and coordinated schemes to bypass controls and gain easy access to f
n the Biden-Harris Administration's approach to foreign policy, moderated by Council on Foreign Relations President Richard Haass, in New York City, New York at 10:30 AM. • Secretary Blinken attends a lunch with foreign policy experts, hosted by Council on Foreign Relations President Richard Haass, in Ne
urs of the arrangement. Afterward, Verma told Page 17538 EFTA00047049 multiple people that she wanted the contract restarted ... HHS's Office of Inspector General has been conducting a review of the contracts and the contractors' role since June, and an office spokeswoman said it expects to finish early next
remains. No one dominated this debate, including Buttigieg. The clashes were less ideological than before and more focused on electability. Former New York mayor Mike Bloomberg and former Massachusetts governor Deval Patrick have taken steps to join the field because Biden has been a weaker candidate t
istant United States Attorney (AUSA) and AUSA on 08/29/2019 in Room 645 at New York, New York 10007. Also present for the interview was Office of Inspector General (OIG) Special Agent (SA) and Federal Bureau of Investigation (FBI) SA After being advised of the identities of the interviewing personnel, and th
27, 08/29/2019 a copy of the FD-1004 Chain of Custody. Due to the permanent return of item 1844 to the owner's lawyer, SA Wheeler requests the FBI New York's Evidence Control Unit change the status of evidence item 1844 to reflect its permanent return. .• UNCLASSIFIED 2 EFTA00132236 RD-1004 Rev. 7-
Entities connected to both Inspector General and New York

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATION
John F. Kennedy
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
Joe Biden
PERSON
George Mitchell
PERSON
Bradley Edwards
PERSON