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ly and methodically" targeting older men to rob them of everything. Aurora Phelps is currently incarcerated in Mexico and awaiting extradition after the Department of Justice filed a motion to unseal an indictment against her. In one instance, Phelps allegedly drugged a Nevada man and then pushed him in a wheelchair acros
article mentioned that the original message sparked confusion, and several agencies told workers to ignore the request, including the DOJ, the FBI, the State Department, the Pentagon, the Department of Energy, the Department of Homeland Security and the Office of the Director of National Intelligence. Others, includ
ARCCA, Alessi said. Read's defense received the bill on July 12, 2024, and a check was sent to ARCCA on July 25. Read's first trial concluded when Cannone declared a mistrial on July 1. In his remarks on Tuesday, Brennan said the "only people surprised they were paying was (the) defense." Both prosecut
Case 1:20-cr-00330-AJN Document 41 Filed 08/13/20 Page 1 of 5 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 August 13,
Page: EFTA00029966 →d approximately 11 months before trial—nor is the Government aware of any. For example, in the lead case cited by defense counsel, United States v. Cannone, 528 F.2d 296, 301 (2d Cir. 1975), although the opinion acknowledged the ability of district courts to compel disclosure of the identity of governme
Page: EFTA00029967 →Case 1:20-cr-00330-AJN Document 41 Filed 08/13/20 Page 1 of 5 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 August 13,
Page: EFTA00017832 →d approximately 11 months before trial—nor is the Government aware of any. For example, in the lead case cited by defense counsel, United States v. Cannone, 528 F.2d 296, 301 (2d Cir. 1975), although the opinion acknowledged the ability of district courts to compel disclosure of the identity of governme
Page: EFTA00017833 →Entities connected to both Department of Justice and Cannone

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSONFederal Bureau of Prisons
ORGANIZATIONSecond Circuit
ORGANIZATIONThompson
PERSON
Alison J. Nathan
PERSONMahabub
PERSONSindone
PERSONWarme
PERSONS.D.N.Y. Aug.
LOCATION