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U.S. attorney for the Southern District of Ohio, stressed that while the charges emerged Page 14237 EFTA00044748 from the investigation into the Dayton shooting, they included no suggestion that Kollie knowingly played a role in plotting the attack. 'Mr. Kollie does not stand accused of intentiona
epresent global cataclysmic change, but it can threaten ecosystems, change landscapes and upend livelihoods and cultures." Federal charges against Dayton shooter's friend filed -- A friend of the Dayton shooter bought him body armor and helped him assemble his weapon, the FBI said. Mark Berman repor
careers by saying no to the most powerful man in their profession. One of them said she had sex with him twice, including at the Biltmore hotel in Los Angeles. When Domingo left for a performance, the woman said, he put $10 on the dresser, saying, 'I don't want you to feel like a prostitute, but I also do
to NYC - Epstein Case EZMJDU S 664.23 08/26/2019 08/27/2019 Fon Lauderdale, FL to NYC - Epstein Case MKMIISL S 568.23 08/26/2019 08/27/2019 Dayton, OH to NYC - Epstein Case EYILTM S 346.22 08/26/2019 08/27/2019 Los Angeles, CA to NYC - Epstein Case HVDEOP S 489.23 08/25/2019 08/28/2019
Page: EFTA00015134 →ase send me the ones lam missing from this list. 08/26/2019 0827/2019 West Palm FL to NYC - Epstein Case SAOIQH $ 642.24 08/262019 08/2812019 Los Angela. CA to NYC - Epstein Case EZMJDU S 664.23 08/26/2019 08/27/2019 Fon Lauderdale, FL to NYC - Epstein Case MKMIISL S 568.23 08/26/2019 08/27/2
Page: EFTA00015134 →Civil Rights Violation. • Bloods Gang Member Sentenced On Heroin Conviction. EFTA00147306 • FBI, Homeland Security Raid Cerritos Home. • Former Dayton Commissioner Accused Of Corruption No Longer KeyBank Market President. • Three Flint Men Face Charges Over Marijuana Grow Robbery. • Second Man Fac
TA00147319 station." NBC Nightly NewsVI (7/25, lead story, 1:35, Holt, 127K) reported that at least six people were shot across three locations in Los Angeles' San Fernando Valley. The Los Angeles Times (7/25, Fry, Winton, Ormseth, 4.64M) reports "the shootings and manhunt...lasted roughly 12 hours." On AB
ity employees to immediately pay ECS and Greenleaf for those invoices." Ohio Businessman Charged In Corruption Probe Granted Trial Continuance. The Dayton (OH) Daily News (7/14, Hulsey, 121K) reports, "Dayton businessman Brian Higgins on Tuesday told a federal judge he is not guilty of a crime and has
n is inching closer to the highest threat level and an imminent shutdown of the city." Mayor Eric Garcetti (D) said late Monday, "While the city of Los Angeles' COVID-19 threat level remains at orange, we are on the border of going to red. It is up to all of us that we don't." The Washington Times (7/14, Ric
99 Seattle University School of Law, Tacoma University of California, Irvine and Irvine Health Foundation Ohio Assn of Criminal Defense Lawyers, Dayton George Fox University, Oregon: Social Sciences Conference (Keynote speaker) Newberg, OR Idaho Neurological Institute, Saint Alphonsus Medical Ce
Roanoke College (Fowler Lectureship) Hebrew University, Jerusalem Maryland Bar Association, Baltimore California Attorneys for Criminal Justice, Los Angeles Canadian Bar Assn, Ontario Branch ATLA, Annual Meeting Northwestern Law School Philadelphia Public Defender's Office Seattle Public Defender's O
can Express, Phoenix, AZ, June 13, 1996 Virco Manufacturing, Torrance, CA, July 29-30, 1996 3M Company, Minneapolis, MN, August 1, 1996 Mead Corp, Dayton, OH, Sept. 18-19, 1996 Federated Dept. Stores, Inc., Cincinnati, OH, December 2, 1996 American Express, New York, NY, December 3, 1996 Philip Morr
n of New York (Dial-a-porn case; 2nd Circuit Opinion: 938 F.2d 1535 (2nd Cir. 1991)) 1989-1990 Consultant to the United States Attorney's Office, Los Angeles, California, in U.S. v. Michael Lawrence Shields (threats by stalker against Stephanie Zimbalist) 1990 Consultant to the District Attorney of Monr
ory. FBI Presence Reported in Montgomery County, Ohio for Second Time in a Week The Dayton Daily News (07/07, Spicker) reported that the FBI was in Dayton Monday as part of an investigation, marking at least the second time agents were in Montgomery County in the last week. Todd Lindgren, public affair
ffered a network infrastructure attack on June 15, with 13 fiber cables severed, affecting over 50,000 residential and 500 business customers in the Los Angeles neighborhood of Van Nuys. The outage, described as an "act of domestic terrorism" by Charter President/CEO Chris Winfrey, impacted emergency service
Ohio WHIO (CBS-7) (11/20, Staff Writer) reported that an Ohio doctor charged in connection to a days-long FBI investigation near Troy and downtown Dayton earlier this year appeared in federal court on Wednesday. Steven Werling, 54, pleaded guilty to one federal charge, according to U.S. District Court
i Woman 'Extremely Worried' Over New Footage The New York Post (11/20, Propper) reported that the family of the missing Hawaii woman who vanished in Los Angeles this month is growing desperate after viewing alarming footage of her from more than a week ago — and are calling on authorities to ramp up their se
s stemming from the investigation involving the FBI, Parkersburg Police Department, the Parkersburg Narcotics and Violent Crimes Task Force and the Dayton, Ohio Police Department." Reputed California Gang Member Charged With Human Trafficking. The San Jose (CA) Mercuryt (7/18, Gartrell, 456K) reports
d "faces two counts of human trafficking and pandering." Police "say the investigation involved the FBI Safe Streets Task Force as well as police in Los Angeles, Richmond and Vallejo." Former CBP Officer Pleads Guilty To Illegal Sun-Sales Scheme. NBC News (7/18, 6.I4M) reports, "A former Customs and Border
Entities connected to both Dayton and Los Angeles

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Prince Charles
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONLeon Black
PERSON
United States
LOCATION
Barack Obama
PERSON
Marc Rich
PERSON
George Mitchell
PERSON
Bloomberg L.P.
ORGANIZATION
Stephen Hawking
PERSON
Michael Cohen
PERSON