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North Carolina Girl Case 24 Years Ago Sees Hope in New Evidence WCNC (NBC-36) (09/18, Ruffes) reported that the disappearance of the 9-year-old from Shelby 24 years ago "haunts" retired FBI agent Richard Shaffer, who said he carried her photo with him for years. According to the article, it has been mo
who said he carried her photo with him for years. According to the article, it has been more than 24 years since Richard Shaffer arrived on scene in Shelby, called in by then-Cleveland County Sheriff Dan Crawford to help investigate the disappearance of a 9-year-old girl from her home. Even after all t
veral arguments from Maxwell, including that Epstein's unusual non-prosecution agreement with federal prosecutors in Florida barred prosecutors from the Southern District of New York from bringing the case against her. According to the article, the Florida agreement, which followed state and federal investigations in
ad found it initially. I don't remember getting a reversal.' Web Extra: Reese filing Reno filing in 2002. Davis pointed out U.S. District Judge Shelby lirighsmith's ruling denying qualified immunity to U.S. Attorney General Janet Reno for her role in the raid to seize Elian Gonzalez in 2000. The 1
LAUNDERING June 30, 2008 NEWS RELEASE: MIAMI-DADE HUSBAND AND WIFE SENTENCED FOR MONEY LAUNDERING R. Alexander Acosta, United States Attorney for the Southern District of Florida. Michael E. Yasofsky, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division, and Mark R. Trouville. Special
ces Say. EFTA00150684 • Former White House Aide Tied To Bannon Gets USAID Post. • Cox Reportedly Stepping Down As White House Liaison. • IG Says Shelby Improperly Awarded $5M VA Contract To Friends. INTERNATIONAL NEWS • WHO Says Global Coronavirus Cases Exceeds 228,000. • WHO Reports Record Daily
nvicted felons, several of whom were on state parole or probation at the time of their indictment, according to a release from the U.S. Attorney for the Southern District of Georgia." EFTA00150704 Drug Probe Leads To 48 Arrests In Georgia. The Atlanta Journal-Constitution (7/10, 895K) reported that the FBI, the Ge
Entities connected to both Shelby and the Southern District

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
Alexander Acosta
PERSON
George W. Bush
PERSON
New York
LOCATION
Geoffrey S. Berman
PERSONLeon Black
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Donald Trump
PERSONMaria Farmer
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSONMartin Weinberg
PERSON