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influence from inside the prison to the streets of cities and towns throughout New Mexico. According to a search warrant affidavit, agents believe Hernandez put out a 'hit' or 'greenlight' on a lower-level drug dealer who owed him money for a drug transaction. He was being held on probation and parole vi
mbers of the fire department are anticipated to have been involved in the investigation." Attorneys Seek Bail For Ghislaine Maxwell. The AP (12/7, Neumeister) reports from New York, "A lawyer for the onetime girlfriend of Jeffrey Epstein said Monday that her client, who again seeks release on bail, has lo
influence from inside the prison to the streets of cities and towns throughout New Mexico. According to a search warrant affidavit, agents believe Hernandez put out a `hit' or `greenlighe on a lower-level drug dealer who owed him money for a drug transaction. He was being held on probation and parole vio
Maxwell. The AP <https://apnews.com/article/new-york-jeffrey-epstein-health-coronavirus-pandemic-brooklyn- elleabd1160c91d17a92b9d4792ae90a> (12/7, Neumeister) reports from New York, "A lawyer for the onetime girlfriend of Jeffrey Epstein said Monday that her client, who again seeks release on bail, has lo
influence from inside the prison to the streets of cities and towns throughout New Mexico. According to a search warrant affidavit, agents believe Hernandez put out a `hit' or `greenlighe on a lower-level drug dealer who owed him money for a drug transaction. He was being held on probation and EFTA00148
mbers of the fire department are anticipated to have been involved in the investigation." Attorneys Seek Bail For Ghislaine Maxwell. The AP (12/7, Neumeister) reports from New York, "A lawyer for the onetime girlfriend of Jeffrey Epstein said Monday that her client, who again seeks release on bail, has lo
a group of 'active/retired law enforcement or military,' and that the group had 'armed members near your home." The San Francisco Chronicle (1/27, Hernandez, 2.44M) reports, "Phone records reviewed by FBI detectives found that Lemke's phone was subscribed 'under the name 'Alameda County Sheriffs Departm
the envy of the world." CRIMINAL INVESTIGATIONC California Man Charged With Threatening Family Members Of Congressman, Journalist. The AP (1/26, Neumeister) reports Robert Lemke of California was charged with threatening "family members of a New York congressman and a journalist in text messages sent du
as maintained pressure on China and the WHO for weeks over what it has portrayed as a flawed investigation." According to the New York Times (3/29, Hernandez, 20.6M), "Critics have assailed the inquiry by the W.H.O. team as insufficient, saying the global health agency has been too deferential to Beijing
reitbart (3/29, 1.26M) CRIMINAL INVESTIGATIONS EFTA00148289 Ghislaine Maxwell Charged With Sex Trafficking In Expanded Indictment. The AP (3/29, Neumeister) reports that "sex trafficking charges and another alleged victim were added to a superseding indictment returned Monday in the criminal case agains
er Public Works head Mohammed Nuru." Herrera "initiated administrative debarment proceedings Monday that would prevent the construction company and Hernandez from competing for a city contract for five years, the maximum allowed under law, the City Attorney's Office announced Tuesday. Hernandez, a former
Accuser: "She has never shown any remorse for her heinous crimes, or for the devastating, lasting impacts her actions have caused." The AP (7/13, Neumeister, Hayes) reports that Judge Nathan "said even the most restrictive form of release would be insufficient to ensure Maxwell would not flee, particular
he last three years, @ICEgov has deported over 16,000 gang members and arrested over 2,000 members of MS-13." Newsday (NY). (7/15, Kessler, Fuller, Hernandez, 932K) reports that Trump and Barr "announced Wednesday a nationwide federal attack on the MS-13 street gang, and their intention to seek the death
enges to a Manhattan prosecutor's efforts to seek his financial records, despite a U.S. Supreme Court decision allowing the pursuit." The AP (7/15, Neumeister) reports Trump's lawyers indicated that they are "considering challenging a subpoena for his tax records by criminal prosecutors on grounds that it
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
gan (TN) (3/30, 16K) publishes a similar article. Honduran President's Brother Gets Life Sentence Following US Drug Trial Conviction. The AP (3/30, Neumeister, Torrens) reports Juan Antonio Hernandez, who was convicted at the conclusion of a federal drug trial in the US, has been "sentenced to life in pris
al hours of his presidency. NASA Employee Admits to Using COVID-19 Relief Loans to Fund Illegal Marijuana Cultivation The Los Angeles Times (07/25, Hernandez) reported that a NASA employee admitted to using federal COVID-19 relief loans to pay off his real estate debt and help fund an illegal marijuana cu
on from becoming public. Gynecologist Accused of Sexually Abusing Over 200 Patients Is Sentenced to 20 Years in Prison The Associated Press (07/25, Neumeister) reported that a gynecologist who sexually abused vulnerable and trusting patients for over two decades at prestigious New York hospitals cried befo
Entities connected to both Hernandez and Neumeister

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Scarlett Johansson
PERSON
Prince Andrew
PERSONEmmy Taylor
PERSONThe New York Post
ORGANIZATION
Julie K. Brown
PERSON
Michael Jackson
PERSON
Axios
ORGANIZATIONLeon Black
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
George Mitchell
PERSON
USA Today
ORGANIZATION
Barack Obama
PERSONFBI
ORGANIZATION