3
Shared Docs
3
Same-Page
3 / 3
Mentions
co-conspirator clause should have protected her from prosecution in New York. The article noted that the DOJ argues that the clause only applied to the Southern District of Florida and was not intended to bind other federal districts, and that Maxwell was not an intended beneficiary of the agreement. Additional repor
lir Go to New York Field Office News and Informatiu Follow this site to get updates in your newsfeed. NEWLY LISTED EVENTS Nothing to report. ICE ERO OPERATIONS Daily Teams Channel for ICE Operations: COLOR OF THE DAY Orange AILIVIALITT INDEX Ac of 7a in (AQI) Value of Index = 41 OZONE = 67 Daily AQI Col
Goldman Sachs, J.P. Morgan Exec Gambled Away Investor Funds for His Online Casino Company CNBC (08/13, Mangan) reported that federal prosecutors in the Southern District of New York have unsealed an indictment against Richard Kim, former CEO of Zero Edge Corporation, charging him with securities and wire fraud for al
N Go to New York Field Office Newc and Infonnatiiii, Follow this site to get updates in your newsfeed. NEWIY LISTED EVENTS Nothing to report. ICE ERO OPERATIONS Daily Teams Channel for ICE Operations: Effective September I, 2025, all New York Operations Orders will be completed in the FD-888. Microsoft will n
responsible for widespread credential theft and attacks on U.S. healthcare organizations. Working with Cloudflare and armed with a court order from the Southern District of New York, Microsoft seized 338 web domains linked to Raccoon0365, whose phishing kits had stolen roughly 5,000 Microsoft 365 credentials in 94 co
ON Go to New York Field Office News and Information Follow this site to get updates in your newsfeed. NEWLY LISTED EVENTS Nothing to report. ICE ERO OPERATIONS Daily Teams Channel for ICE Operations: Effective September ], 202.5, all New York Operations Orders will be completed in the FD-888. Microsoft will
Entities connected to both the Southern District and ERO OPERATIONS

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
U.S. Virgin Islands
LOCATION
Stephen Hawking
PERSON
Michael Cohen
PERSONFederal Bureau of Prisons
ORGANIZATIONEmmy Taylor
PERSON
William Barr
PERSON
Eric Trump
PERSON
Bill Richardson
PERSON
Woody Allen
PERSON
Bloomberg L.P.
ORGANIZATION