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recklessly operating a drone and crashing it into a Los Angeles Police Department helicopter earlier this year" was arrested by the FBI on Thursday. Hernandez was "charged with unsafe operation of an unmanned aircraft after an investigation by the FBI, the LAPD and the Federal Aviation Administration." The
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
recklessly operating a drone and crashing it into a Los Angeles Police Department helicopter earlier this year" was arrested by the FBI on Thursday. Hernandez was "charged with unsafe operation of an unmanned aircraft after an investigation by the FBI, the LAPD and the Federal Aviation Administration." Th
Investigations Said To Include Trump Tax Write-Offs. The New York Times (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 dol
ughter." The shooting gained greater attention "a month later, after the killing of George Floyd provoked a national furor over police behavior. Now Hernandez's death has become a cause celebre, protested by Black Lives Matter and questioned by a candidate for district attorney." Authorities Identify Man
officers was unacceptable." The CBS Weekend NewsVi (7/18, story 4, 0:17, Garrett, 2.41M) provided similar coverage in a brief broadcast. Statue In New York State Dedicated To Union Volunteers Torn Down. The New York Times (7/18, Fortin, Pietsch, 18.61M) reports police in Saratoga Spring, NY on Thursday "foun
her testifying in Maxwell's summer tria 'A court Texas Grand Jury Indicts Deputies For Manslaughter In Ambler's Death. The Washington Post (3/30, Hernandez, 10.52M) reports that a Texas grand jury on Tuesday indicted former Williamson County deputies James Johnson and Zachary Camden on manslaughter cha
ork Times (3/30, Bromwich, 20.6M) reports, "The legal issues facing former President Donald J. Trump compounded on Tuesday when the highest court in New York State allowed a defamation suit from a former contestant on his reality television show 'The Apprentice' to proceed." The Washington Post (3/30, Jacobs,
conditions at the MCC. See Letter for Union 3148, attached hereto as Exhibit M. VI. Prosecution and Deferred Prosecution Legal Precedent U.S. v. Hernandez, et al (14 cr 18-NDTX) Prior to filing charges in this case, the Government indicated that there was precedent for a criminal prosecution under the
iploma in Patient Administration for the U.S. Army Academy of Health and Science, Houston, TX (2008) • Certificate in Emergency Medical Technician, New York State EMT, Bronx, NY (2010) In 2012, Tova was deployed to Kuwait for active duty in support of Operation Enduring Freedom. EFTA00077331 FOY & SEPLOWI
NBC-11) (09/05, Thiede). Twelve Charged in Multinational Alien Smuggling and Asylum Fraud Scheme From Florida to Tennessee Tampa Free Press (09/05, Hernandez) reported that 12 individuals from Florida, Texas, and Tennessee have been charged with conspiracy to commit alien smuggling, asylum fraud, and mone
onard Endorsement Deal • Ex-Alaska Airlines Pilot Who Tried to Cut a Flight's Engines Pleads Guilty • Dozens Detained in U.S. Immigration Raids in New York State, Governor Says • Trump Administration Sues Boston Over 'Sanctuary' Limits on Immigration Cooperation • Senate Democrats to Investigate Firings of J
ficials praised the rapid police response while acknowledging the ongoing toll of school shootings on communities. The Denver Post (09/11, Bradbury, Hernandez) added that Holly appeared to support white supremacist views online and showed an interest in mass shootings in the days before the attack. The art
ng they are real. 'Billion Dollar' Hack — All Smartphone Users Warned 'Do Not Call' These Numbers Forbes (09/11, Doffman) reported that the FBI and New York State Attorney General Letitia James have issued multiple warnings about the rapidly growing "Phantom Hacker" scam, which has already stolen over $1 billi
recklessly operating a drone and crashing it into a Los Angeles Police Department helicopter earlier this year" was arrested by the FBI on Thursday. Hernandez was "charged with unsafe operation of an unmanned aircraft after an investigation by the FBI, the LAPD and the Federal Aviation Administration." Th
Investigations Said To Include Trump Tax Write-Offs. The New York Times (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 dol
ntenced to seven years in prison. • In July 2018, following a jury trial, the Public Corruption Unit obtained convictions of Dean Skelos the former New York State Senate Majority Leader, and his son. Adam Skelos, on charges of bribery and extortion. The proof at trial showed that Dean Skelos used his position
Page: EFTA00023941 →n the conviction of 14 members and associates of Nine Trey. including a well- known hip-hop music artist. Daniel Hernandez. a/k/a "Tekashi 6ix Sine." Hernandez, who pleaded guilty to racketeering, narcotics, and firearms-related offenses, testified in September 2019 at the trial of two high-ranking Nine Tr
Page: EFTA00023944 →Entities connected to both Hernandez and New York State

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Julie K. Brown
PERSON
Donald Trump
PERSON
New York City
LOCATION
Samantha Power
PERSON
George W. Bush
PERSON
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Scarlett Johansson
PERSON
Joe Biden
PERSON
George Mitchell
PERSONthe Southern District
LOCATION
John F. Kennedy
PERSON