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sentencing delayed until his cooperation is complete. Norgle set a status hearing in the case for Feb. 5." FBI Arrests Texas Man On Fraud Charges. El Paso (TX) Inc. <http://www.elpasoinc.corn/news/local_news/fbi-arrests-el-paso- EFTA00137210 businessmatilarticle_7ee47bde-2729-11eb-9843-91045982182d.ht
region/ccrb-nyc- police-misconduct.html> (11/15, Southall, Watkins, Migliozzi, 18.61 M) says its analysis found a "pattern of lenient punishment" by the New York Police Department "holds true for about 71 percent of the 6,900 misconduct charges over the last two decades" when its Civilian Complaint Review Board "recommended th
tion and composition of the grand jury in this case,' the document states." EFTA00137013 US Charges Costa Rican Man In SIM Lottery Tax Scam. The El Paso (TX) Times <https://www.elpasotimes.corn/story/news/crime/2020/10/24/authorities-el-paso-grand- jury-indicts-costa-rican-allan-francisco-castrillo-ba
or-election-protests-11603540800> (10/24, Subscription Publication, 7.57M) reports that according to law enforcement officials and business leaders, the New York Police Department has told Midtown Manhattan businesses to take extra security measures due to the possibility of protests surrounding the presidential election. Ame
ad on the operation and composition of the grand jury in this case,' the document states." US Charges Costa Rican Man In $1M Lottery Tax Scam. The El Paso (TX) Times (10/24, 123K) reports, "A Costa Rican man has been indicted by a federal grand jury in El Paso in an alleged lottery scam." Allan Francis
happen." The Wall Street Journal (10/24, Subscription Publication, 7.57M) reports that according to law enforcement officials and business leaders, the New York Police Department has told Midtown Manhattan businesses to take extra security measures due to the possibility of protests surrounding the presidential election. Am
sentencing delayed until his cooperation is complete. Norgle set a status hearing in the case for Feb. 5." FBI Arrests Texas Man On Fraud Charges. El Paso (TX) Inc. (11/15, Crowder, 32K) reports, "Daniel Steadley, the former head of a once- popular health insurance-type plan in El Paso, has been indicte
nearly 2,600-word article, New York Times (11/15, Southall, Watkins, Migliozzi, 18.61M) says its analysis found a "pattern of lenient punishment" by the New York Police Department "holds true for about 71 percent of the 6,900 misconduct charges over the last two decades" when its Civilian Complaint Review Board "recommended t
sentencing delayed until his cooperation is complete. Norgle set a status hearing in the case for Feb. 5." FBI Arrests Texas Man On Fraud Charges. El Paso (TX) Inc. (11/15, Crowder, 32K) reports, "Daniel Steadley, the former head of a once-popular health insurance-type plan in El Paso, has been indicte
nearly 2,600-word article, New York Times (11/15, Southall, Watkins, Migliozzi, 18.61M) says its analysis found a "pattern of lenient punishment" by the New York Police Department "holds true for about 71 percent of the 6,900 misconduct charges over the last two decades" when its Civilian Complaint Review Board "recommended t
sentencing delayed until his cooperation is complete. Norgle set a status hearing in the case for Feb. 5." FBI Arrests Texas Man On Fraud Charges. El Paso (TX) Inc. (11/15, Crowder, 32K) reports, "Daniel Steadley, the former head of a once- popular health insurance-type plan in El Paso, has been indicte
nearly 2,600-word article, New York Times (11/15, Southall, Watkins, Migliozzi, 18.61M) says its analysis found a "pattern of lenient punishment" by the New York Police Department "holds true for about 71 percent of the 6,900 misconduct charges over the last two decades" when its Civilian Complaint Review Board "recommended t
Entities connected to both El Paso and the New York Police Department

Jeffrey Epstein
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Department of Justice
ORGANIZATION
Virginia Giuffre
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United States
LOCATION
New York
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Ghislaine Maxwell
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Joe Biden
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Julie K. Brown
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George W. Bush
PERSONLeon Black
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Michael Jackson
PERSONFBI
ORGANIZATIONthe Southern District
LOCATION
Bloomberg L.P.
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Bill Clinton
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Prince Charles
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Barack Obama
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George Mitchell
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