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rict. After an ongoing investigation in the Eastern District of Virginia, federal authorities raided the offices of several of these Defendants in Herndon, Virginia in March 2002. Id. 127. The investigation has allegedly revealed that SAAR Net- work funds have been transferred to des- ignated terroris
Burnett Complaint at 275. 2. Before the Multidistrict Panel transferred Burnett v. Al Baraka Inv. & Dev. Corp., 02 Civ. 1616, to this Court, Judge Robertson of the United States District Court for the District of Columbia dismissed the claims against Prince Sultan relating to acts performed in his offi
Page 3 of 13 451 F.Supp.2d 775 451 F.Supp.2d 775 (Cite as: 451 F.Supp.2d 775) himself to "REDBD" as a thirteen- boy named "Conrad" located in Herndon, His internet "profile" stated that he was a thirteen-year-old *777 boy and his screen name contained the number "1992," which purports to
urt enjoys substantial discretion in deciding whether to accept or reject a plea agreement under gule II. SeeFed.R.Crim.P. 11(O3); United States I Robertson, 15 F.3d 1423, 1438 (10th Cir.I995); United States I Carrigan, 778 F.2d 1454, 1461-62 (10th Cir.I985). But that discretion is not without limit. S
, Burnett Complaint at 275. 2. Before the Multidistrict Panel transferred Burnett v. Al Baraka Inv. & Dev. Corp., 02 Civ. 1616, to this Court, Judge Robertson of the United States District Court for the District of Columbia dismissed the claims against Prince Sultan relating to acts performed in his offi- c
Page: HOUSE_OVERSIGHT_017845 →- trict. After an ongoing investigation in the Eastern District of Virginia, federal authorities raided the offices of several of these Defendants in Herndon, Virginia in March 2002. Jd. 1227. The investigation has allegedly revealed that SAAR Net- work funds have been transferred to des- ignated terrorist
Page: HOUSE_OVERSIGHT_017888 →Entities connected to both Herndon and Robertson

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Michigan
LOCATION
Michael Jackson
PERSON
United States
LOCATION
George W. Bush
PERSON
Julie K. Brown
PERSON
Michael Cohen
PERSON
Atlanta
LOCATIONThe New York Post
ORGANIZATION
Axios
ORGANIZATION
Prince Charles
PERSON
Bill Clinton
PERSON