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rime Blicht Rowe Securities and Commodities Fraud Orlean Money Laundering and Transnational Criminal Enterprises Haney General Crimes Myrie White Plains Klein Matters of Interest Stone Weinstein New York Times Public Corruption Epstein Barclays C.E.O. Faces U.K. Inquiry on Jeffrey Epstein Ties
d Cybercrime Blicht Crooked International Longshoremen's Association honcho sentenced to two years for taking $150,000 in bribes NY Daily News By Stephen Rex Brown 2/12/2020 The ex-president of a local Longshoremen's union was sentenced to two years in prison Wednesday for taking $150,000 in bribes. Glenn Bl
ther charges for groping a customer and taking her on a nightmare ride. Harbir Parmar, of Howard Beach, Queens, was supposed to drive his victim to White Plains. Instead, he changed his victim's destination on the Uber app to Boston as the woman dozed in the back seat of his car on Feb. 21, 2018. The woman
EFTA00067682 SDNY News Clips, Tuesday, June 25, 2019 Uber driver who kidnapped, groped passenger sentenced to 3 years in prison NY Daily News By Stephen Rex Brown 6/24/19 An Uber driver was sentenced Monday to three years in prison on kidnapping and other charges for groping a customer and taking her on a ni
ther charges for groping a customer and taking her on a nightmare ride. Harbir Parmar, of Howard Beach, Queens, was supposed to drive his victim to White Plains. Instead, he changed his victim's destination on the Uber app to Boston as the woman dozed in the back seat of his car on Feb. 21, 2018. The woman
ar was ordered to pay more than $3,600 in restitution. Uber driver who kidnapped, groped passenger sentenced to 3 years in prison NY Daily News By Stephen Rex Brown 6/24/19 An Uber driver was sentenced Monday to three years in prison on kidnapping and other charges for groping a customer and taking her on a ni
f 7 Terrorism and International Narcotics 8 Schulte 8 Violent and Organized Crime 14 Ray 14 Akparanta 16 Civil Rights 17 Akparanta 17 White Plains 18 Nikc 18 Matters of Interest 19 Weinstein 19 Barr 20 1 EFTA00088057 SDNY News Clips, Thursday, March 5, 2020 Public Corruption Epste
ps, Thursday, March 5, 2020 Akparanta Federal correctional officer in Manhattan pleads guilty to sexually abusing female inmates NY Daily News By Stephen Rex Brown 3/4/2020 A former Metropolitan Correctional Center officer pleaded guilty Wednesday to sexually abusing inmates as a lockdown at the troubled jail
ized the Bureau of Prisons for not providing information about the lockdown, which they say violates inmates' constitutional rights to an attorney. White Plains Nikc Chappaqua Businessman Pleads In Tax Evasion Case Patch By Lanning Taliaferro 3/5/2020 EFTA00088053 CHAPPAQUA, NY — A Chappaqua businessm
on every floor," BOP said. Akparanta Federal correctional officer in Manhattan pleads guilty to sexually abusing female inmates NY Daily News By Stephen Rex Brown 3/4/2020 A former Metropolitan Correctional Center officer pleaded guilty Wednesday to sexually abusing inmates as a lockdown at the troubled jail
of Prisons for not providing information about the lockdown, which they say violates inmates' constitutional rights to an attorney. EFTA00088090 White Plains Nikc Chappaqua Businessman Pleads In Tax Evasion Case Patch By Lanning Taliaferro 3/5/2020 CHAPPAQUA, NY - A Chappaqua businessman will be payi
on every floor," BOP said. Akparanta Federal correctional officer in Manhattan pleads guilty to sexually abusing female inmates NY Daily News By Stephen Rex Brown 3/4/2020 A former Metropolitan Correctional Center officer pleaded guilty Wednesday to sexually abusing inmates as a lockdown at the troubled jail
Entities connected to both White Plains and Stephen Rex Brown

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Stephen Hawking
PERSON
Donald Trump
PERSON
John F. Kennedy
PERSON
Julie K. Brown
PERSON
United States
LOCATIONthe Southern District
LOCATION
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATIONSouthern District
LOCATION
Supreme Court
ORGANIZATION
Westchester
LOCATIONFBI
ORGANIZATION
Southern District of New York
ORGANIZATION
New York
LOCATION
Westchester County
LOCATION
Denver
LOCATION