Document Mentions (4 shared documents)

EFTA00135626

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ent of Venezuela's highest court." The large reward was "announced in a Tuesday press release along with new sanctions barring travel to the US for Moreno and his wife." Alysa Erichs, acting executive associate director EFTA00135649 for US Immigration and Customs Enforcement's Homeland Security Inves

District Judge Alison Nathan, to issue a gag order on prosecutors, FBI agents and lawyers for Maxwell and Epstein's alleged victims." The AP (7/21, Neumeister) reports from New York, "A lawyer for financier Jeffrey Epstein's ex-girlfriend on Tuesday asked a judge presiding over her sex crimes case to impos

EFTA00135998

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a's highest court." The large reward was "announced in a Tuesday press release along with new sanctions barring travel to the US EFTA00136027 for Moreno and his wife." Alysa Erichs, acting executive associate director for US Immigration and Customs Enforcement's Homeland Security Investigations, "tou

in's alleged victims." The AP <https://www.usnews.com/news/us/articles/2020-07-21/lawyer-for-epsteins-ex-girlfriend-seeks-gag- order-in-case> (7/21, Neumeister) reports from New York, "A lawyer for financier Jeffrey Epstein's ex-girlfriend on Tuesday asked a judge presiding over her sex crimes case to impos

EFTA00150007

2 mentions1 same-page

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ent of Venezuela's highest court." The large reward was "announced in a Tuesday press release along with new sanctions barring travel to the US for Moreno and his wife." Alysa Erichs, acting executive associate director for US Immigration and Customs Enforcement's Homeland Security Investigations, "to