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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
ictims' efforts to throw out his plea deal and prosecute him for abusing dozens of underage girls. In the 35-page motion, filed in federal court in the Northern District of Georgia, federal prosecutors said that there is no legal basis to invalidate Epstein's non-prosecution agreement — and they warned the federal ju
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
ictims' efforts to throw out his plea deal and prosecute him for abusing dozens of underage girls. In the 35-page motion, filed in federal court in the Northern District of Georgia, federal prosecutors said that there is no legal basis to invalidate Epstein's non-prosecution agreement — and they warned the federal ju
Exhibit F. After graduation she secured employment with the federal government as a mail handler assistant with the United State Postal Service in White Plains, NY in August 2017. Employment with MCC (June 2018-August 2019) Tova left the USPS to join the Federal Bureau of Prisons at MCC. Tova started at
plea and Rosas was willing to go to trial based upon his attorney's prior success in obtaining a not guilty verdict in a similarly charged case in the Northern District of Texas. Upon information and belief, Rosas was more experienced than Moore and had some supervisory role, but to a lesser extent when compared to
. After graduating from John Jay in May 2017, Noel began working as a mail handler assistant with the United States Postal Service (the "USPS") in White Plains. Noel left the USPS to join the BOP. She began working at MCC on June 24, 2018. She received two weeks of training after joining the BOP and atte
iminal prosecution have largely resulted in deferral, diversion, or dismissal of charges. Specifically, in United States v. Hernandez, a case from the Northern District of Texas involving the falsification of round and count slips following an inmate death, the case against one of the guards was dismissed (after en
Entities connected to both White Plains and the Northern District

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Las Vegas
LOCATION
Phoenix
LOCATION
Virginia Giuffre
PERSON
John F. Kennedy
PERSONFBI
ORGANIZATION
Scarlett Johansson
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Julie K. Brown
PERSONthe Southern District
LOCATION
Stephen Hawking
PERSON
Minnesota
LOCATION
Colorado
LOCATIONNicholas Tartaglione
PERSON