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according to several people involved in the case." According to NBC News, "Some of the accusers and their attorneys met with the U.S. attorney for the Southern District of New York, Geoffrey Berman, and the FBI on Tuesday afternoon, the sources said." NBC News adds, "Berman and William Sweeney, the assistant directo
ounty and Caswell County District Attorney Jason Ramey said." South Carolina Men Charged With Running Unlicensed Money Transmitting Business. The Greenwood (SC) Index-Journal (8/28, Hensley, 35K) reports, Two Greenwood men arrested last week by federal authorities during raids at Dairy Queen and a Hunte
South Carolina Men Charged With Running Unlicensed Money Transmitting Business. The Greenwood (SC) Index-Journal (8/28, Hensley, 35K) reports, Two Greenwood men arrested last week by federal authorities during raids at Dairy Queen and a Hunters Creek residence waived a preliminary hearing: According to t
s why the FBI takes them seriously and the penalties are severe." WTGS-TV Savannah, GA (11/12, Papadimas) reports from Savannah, "U.S Attorney for the Southern District of Georgia, Bobby Christine, said the charge carries a possible penalty of up to 10 years in prison, substantial penalties and a supervised release
money laundering, the complaint said. Unknown to Gilbert, the `hit man' he was talking with was an undercover FBI agent, the complaint said." The Greenwood (SC) Index-Journal (11/12, 35K) reports, "Gilbert, who is currently confined in Edgefield Federal Correctional Institution, was indicted on counts o
orney's Office announced Monday that one of its prosecutors will oversee efforts to handle complaints of voting rights abuses and election fraud in the Southern District of California." Assistant U. S. Attorney Christopher P. Tenorio, who "has been appointed to serve as the District Election Officer for the region,"
aning days of his teetering reelection campaign to, say, reassure worried voters, especially seniors terrified of being infected." The Hill (10/19, Greenwood, 2.98M) reports Biden said in a statement, "Coronavirus infections are spiking across the country, but President Trump decided to attack Dr. Fauci a
orney's Office announced Monday that one of its prosecutors will oversee efforts to handle complaints of voting rights abuses and election fraud in the Southern District of California." Assistant U. S. Attorney Christopher P. Tenorio, who "has been appointed to serve as the District Election Officer for the region,"
aning days of his teetering reelection campaign to, say, reassure worried voters, especially seniors terrified of being infected." The Hill (10/19, Greenwood, 2.98M) reports Biden said in a statement, "Coronavirus infections are spiking across the country, but President Trump decided to attack Dr. Fauci a
s why the FBI takes them seriously and the penalties are severe." WTGS-TV Savannah, GA (11/12, Papadimas) reports from Savannah, "U.S Attorney for the Southern District of Georgia, Bobby Christine, said the charge carries a possible penalty of up to 10 years in prison, substantial penalties and a supervised release
money laundering, the complaint said. Unknown to Gilbert, the `hit man' he was talking with was an undercover FBI agent, the complaint said." The Greenwood (SC) Index-Journal (11/12, 35K) reports, "Gilbert, who is currently confined in Edgefield Federal Correctional Institution, was indicted on counts o
Entities connected to both the Southern District and Greenwood

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
Alexander Acosta
PERSON
George W. Bush
PERSON
New York
LOCATION
the United States District Court
ORGANIZATION
Geoffrey S. Berman
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Paul Cassell
PERSONMaria Farmer
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Alfredo Rodriguez
PERSON