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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
SDNY News Clips, Tuesday, June 25, 2019 SDNY News Clips Tuesday, June 25, 2019 Contents Civil 2 NYCHA 2 Complex Frauds and Cybercrime 10 Pierce 10 Kromah 12 White Plains 14 Parmar 14 Henning 20 Securities and Commodities Fraud 23 Cegl
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
, 25 Jun 2019 21:33:24 +0000 Importance: Normal Attachments: 2019 6-25.pdf SDNY News Clips Tuesday, June 25, 2019 EFTA00067645 Contents ivil NYCHA Complex Frauds and Cybercrime Pierce Kromah White Plains Parmar Henning Securities and Commodities Fraud Ceglia Public Corruption Calk Eps
uption Epstein Parnas Avenatti Securities and Commodities Fraud Blaszczak Madoff Civil NYCHA Terrorism and International Narcotics Schulte White Plains Da Silva Complex Frauds and Cybercrime Mark Scott Matters of Interest Weinstein Public Corruption Epstein Epstein accusers and Harry Dunn's f
February 5, 2020 EFTA00095936 Contents Public Corruption Epstein Parnas Avenatti Securities and Commodities Fraud Blaszczak Madoff Civil NYCHA Terrorism and International Narcotics Schulte White Plains Da Silva Complex Frauds and Cybercrime Mark Scott Matters of Interest Weinstein P
Entities connected to both White Plains and NYCHA

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
Donald Trump
PERSONNicholas Tartaglione
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
Westchester
LOCATIONFBI
ORGANIZATION
Supreme Court
ORGANIZATION
Westchester County
LOCATIONLeon Black
PERSON
Stephen Hawking
PERSON
Southern District of New York
ORGANIZATION
Julie K. Brown
PERSON
Geoffrey S. Berman
PERSON
New York
LOCATION