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battery, false imprisonment, and intentional or reckless infliction of emotional distress, including threats of force and serious bodily harm, under New York law. Declaration of Plaintiff Jane Doe, Exhibit A hereto; Declaration of Tiffany Doe, Exhibit B hereto. Jane Doe and Tiffany Doe are each pseudonyms
ation on at least their website RadarOnline.com regarding Plaintiff's complaint ED CV 16- 797-DMG (KSx) filed in the United States District Court for the Central District of California: "The allegations are not only categorically false, but disgusting at the highest level and clearly 7 EFTA00211174 Case 1:16-cv-04
ing of a man from Queens, who was arrested in 2018 for selling drugs in the Capital Region. According to police, 38-year-old Eric Soto traveled from New York City to the Capital Region on three occasions for the purpose of distributing both heroin and oxycodone at various locations in Albany County, including
ation Inc. led to a "risk score" that resulted in the cosmetics retailer denying valid returns, the suit filed July 7 in the U.S. District Court for the Central District of California claims. Continue Reading] CIVIL RIGHTS Reuters: "U.S. Civil Rights Groups Protest 'Out-Of-Touch' Justice Department Police Commissio
USAO for this District in its investigation of Epstein, and that attorneys from the USAO-SDFL traveled to New York and interviewed and/or subpoenaed New York-based witnesses. Privilege Log, Doe v. United States, Case No. 9:08-CV-80736 (S.D. Fla.), Dkt. No. 212-1 (filed July 19, 2013) ("SDFL Privilege Log"
in any way consulted or involved in the plea negotiations."); United States v. Laskow, 688 F. Supp. 851, 854 (E.D.N.Y.) ("defendants concede [] that the Central District had no knowledge of the investigation that was taking place in the Eastern District at the time the Central District plea was being negotiated....
battery, false imprisonment, and intentional or reckless infliction of emotional distress, including threats of force and serious bodily harm, under New York law. Declaration of Plaintiff Jane Doe, Exhibit A hereto; Declaration of Tiffany Doe, Exhibit B hereto. Jane Doe and Tiffany Doe are each pseudonyms
ation on at least their website RadarOnline.com regarding Plaintiff's complaint ED CV 16- 797-DMG (KSx) filed in the United States District Court for the Central District of California: "The allegations are not only categorically false, but disgusting at the highest level and clearly 7 EFTA00615486 Case 1:16-cv-04
seven weeks' protests, looking for cases to make into federal crimes." On Wednesday alone, federal prosecutors "announced charges against six men in New York, all accused of igniting fires aimed at government property in Rochester and Buffalo," and EFTA00150214 "prosecutors in Seattle announced arson ch
unds to pay for personal travel, restaurants, Amazon and Etsy purchases and private school tuition for her children, the U.S. attorney's office for the Central District of California said in a statement." US Claims California Investment Business Was $14.5 Million Ponzi Scheme. The Sacramento (CA) Bee (7/17, Stanton
ault On Asian American Woman. The AP (3/30, Sisak, Matthews) reports that "a vicious attack on an Asian American woman as she walked to church near New York City's Times Square is drawing widespread condemnation and raising alarms about the failure of bystanders to intervene amid a rash of anti-Asian violence
ounty (CA) Register (3/30, Emery, 594K) reports Moore's scheme is referred to as "patient brokering." He "is only the second criminal prosecution in the Central District of California under the Eliminating Kickbacks in Recovery Act, a federal statute approved by Congress in 2018." Louisiana Sheriff's Employee Plead
(D-NY) "narrowly brushed back a primary challenge from...Patel." Maloney "just managed to sidestep a wave of youthful progressivism that has tilted New York's congressional delegation to the left." WPost Calls For National Commission On Voting. The Washington Post (8/4, 14.2M) editorializes, "Trump has no
reats, three counts of mailing threatening communications and seven counts of witness tampering, according to the United States Attorney's Office in the Central District of California. Hughes allegedly sent victims messages in which he expressed hope they would die or made specific threats to hurt them." KTLA-TV add
USAO for this District in its investigation of Epstein, and that attorneys from the USAO-SDFL traveled to New York and interviewed and/or subpoenaed New York-based witnesses. Privilege Log, Doe v. United States, Case No. 9:08-CV-80736 (S.D. Fla.), Dkt. No. 212-1 (filed July 19, 2013) ("SDFL Privilege Log"
in any way consulted or involved in the plea negotiations."); United States v. Laskow, 688 F. Supp. 851, 854 (E.D.N.Y.) ("defendants concede [] that the Central District had no knowledge of the investigation that was taking place in the Eastern District at the time the Central District plea was being negotiated....
Entities connected to both New York and the Central District

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSON
John F. Kennedy
PERSONFBI
ORGANIZATION
New York City
LOCATION
Prince Charles
PERSON
Samantha Power
PERSON