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igation has dragged on for several months and first became public after it was reported the FBI and investigators with the US Attorney's Office for the Southern District of New York raided the home of Brianna Suggs, Adams' chief fundraiser. The New York Post (08/15, McCarthy, Bhole, et al.), Fox News (08/15, Whitten)
sts Over Gaza War • Harvard Settles Lawsuit Alleging It Ignored Sexual Harassment • New Jersey Governor to Name Temporary Successor to U.S. Senator Menendez, Source Says • Kamala Harris to Unveil Housing Initiatives Aimed at First-Time Buyers • Colleges Are Rewriting Their Campus Rules to Outmaneuver Pr
Mayor Eric Adams and Others Subpoenaed in Long-Standing Federal Probe • Mexico Waiting on U.S. For Flight Details Behind Capture of Drug Kingpins • Bob Menendez to Be Replaced by New Jersey Governor's Former Top Aide • Vermont State Police, FBI Investigate Damage to FAA Station • Prominent California Lawyer
stwriting a letter to fellow senators regarding lifting a hold on military aid to Egypt. FBI agents found stacks of gold bars and $480,000 hidden in Menendez's house. EFTA01655886 Vermont State Police, FBI Investigate Damage to FAA Station WPTZ (NBC-5) (08/15, Cusanelli) reported that Vermont State Pol
after the videos were shared with agents by the Australian Centre to Counter Child Exploitation, according to a criminal complaint filed Dec. 14 in the Southern District of Texas. The videos were found on a "private, by invitation only" online forum. The article stated that Arthur Hector Fernandez worked at a kiosk a
Casualty Event' • Florida Schools Latest Target Of Mysterious Bomb Threats—But No Credible Danger COUNTERINTELLIGENCE • Continued Reporting: Sen. Bob Menendez Seeks Dismissal of Criminal Charges. His Lawyers Say Prosecutors 'Distort Reality' • U.S. Navy Sailor Took at Least 14 Bribe Payments to Spy for Ch
ges, including bribery, arguing that New York federal prosecutors' claims were "outrageously false" and distorted reality. According to the article, Menendez's lawyers contested the updated indictment, which alleged that Menendez used his influence to secretly advance Egypt's interests and acted favorably
ier of halal meat exported from the U.S. to Egypt. The article highlighted that the current investigation, run out of the U.S. attorney's office for the Southern District of New York, is separate from one which led to earlier federal corruption charges against Menendez that ended in mistrial. The article further expl
n Fatal 2020 Fire As Charges Dismissed • Continued Reporting: Manson Follower Leslie Van Houten Should Be Freed Appeals Court Says CRIMINAL • Sen. Bob Menendez Met Businessman Under Scrutiny in Federal Probe • Grand Jury Charges Ex-GOP Candidate With Election Interference In Shootings At Lawmakers' Homes
act with Egyptian officials for certifying halal meat exports. The article explained that the contract is a key part of the probe examining whether Menendez, who chairs the Senate Foreign Relations Committee, or his wife received gifts in exchange for political favors. The article detailed that Nadine Ar
eports, "Householder used some of the money to help elect 21 candidates for the Ohio House in the 2018 elections, David DeVillers, U.S. attorney for the Southern District of Ohio, said at a press conference. Those candidates subsequently backed Householder's successful bid to become Speaker of the House last year. Al
digital authoritarianism' to conduct surveillance and censor information not just within its borders, but around the world." The report, led by Sen. Bob Menendez (D-NJ) and "conducted by Democratic staff, says China uses technologies such as artificial intelligence and biometrics to keep track of its citizen
58-year-old British media heiress show that she is being repped by Christian Everdell, who spent more than a decade as an assistant US attorney for the Southern District of New York. Everdell's bio notes how he and his team were awarded a 'True American Hero Award' by the Federal Drug Agent Foundation for 'their wor
le and ill-considered, noting it comes as the pandemic is raging and international EFTA00150771 cooperation is vital to confront the crisis." Sen. Bob Menendez (D-NJ) said on Twitter, "This won't protect American lives or interests - it leaves Americans sick & America alone. To call Trump's response to COV
on of the NPA — an agreement that allowed Epstein to plead guilty to state charges in exchange for immunity for federal prosecution by the USAO for the Southern District of Florida. After the NPA was signed on September 24, 2007, when I attempted to notify the victims and enforce the agreement, the attacks became mo
committing the offense." 18 U.S.C. § 16(b). Post-Johnsonl United States, U.S. 135 S. Ct. 2551 (2015), I court might decide differently. See, e.g., Menendez,. Whitaker, 908 F.3d 467 (9th Cir. 2018). Even if not I crime of violence, I Court has the authority to impose an order of restitution when sentenc
parate productions ... However, some of the material sought by congressional investigators is already in possession of federal investigators within the Southern District of New York and thus held up from being turned over, according to sources familiar with the matter." -- House Intelligence Committee Chairman Schi
avoid upsetting Erdogan. "Graham confirmed this in a phone interview on Saturday. ... A White House legislative affairs official told Graham that Bob Menendez (D-N.J.) was going to bring up his Armenian genocide resolution and asked if Graham could 'please object.' I said sure,' Graham said. 'The only rea
parate productions ... However, some of the material sought by congressional investigators is already in possession of federal investigators within the Southern District of New York and thus held up from being turned over, according to sources familiar with the matter." — House Intelligence Committee Chairman Schif
o avoid upsetting Erdogan. "Graham confirmed this in a phone interview on Saturday. ... A White House legislative affairs official told Graham that Bob Menendez (D-N.J.) was going to bring up his Armenian genocide resolution and asked if Graham could 'please object.' I said sure,' Graham said. 'The only rea
Entities connected to both the Southern District and Bob Menendez

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
Alexander Acosta
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
New York
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSON
Geoffrey S. Berman
PERSONJack Goldberger
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Donald Trump
PERSONMaria Farmer
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON