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out of greed. IRS-CI special agents will continue to pursue those who take advantage of our tax system." This case is being handled by the Office's White Plains Division. Assistant U.S. Attorney Jim Ligtenberg is in charge of the prosecution. 18 EFTA00088074 SDNY News Clips, Thursday, March 5, 2020 Matters of In
Ransom 3/5/2020 Harvey Weinstein underwent a heart procedure and was expected to be moved on Thursday from a hospital to New York City's notorious Rikers Island jail complex, his spokesman said. Mr. Weinstein, the once powerful film producer, was convicted last week of rape and criminal sexual assault after
out of greed. IRS-CI special agents will continue to pursue those who take advantage of our tax system." This case is being handled by the Office's White Plains Division. Assistant U.S. Attorney Jim Ligtenberg is in charge of the prosecution. Matters of Interest Weinstein Weinstein Undergoes Heart Procedure Before
Ransom 3/5/2020 Harvey Weinstein underwent a heart procedure and was expected to be moved on Thursday from a hospital to New York City's notorious Rikers Island jail complex, his spokesman said. Mr. Weinstein, the once powerful film producer, was convicted last week of rape and criminal sexual assault after
out of greed. IRS-CI special agents will continue to pursue those who take advantage of our tax system." This case is being handled by the Office's White Plains Division. Assistant U.S. Attorney Jim Ligtenberg is in charge of the prosecution. Matters of Interest Weinstein Weinstein Undergoes Heart Procedure Before
Ransom 3/5/2020 Harvey Weinstein underwent a heart procedure and was expected to be moved on Thursday from a hospital to New York City's notorious Rikers Island jail complex, his spokesman said. EFTA00088091 Mr. Weinstein, the once powerful film producer, was convicted last week of rape and criminal sexual
Entities connected to both White Plains Division and Rikers Island

Jeffrey Epstein
PERSON
Donald Trump
PERSON
New York
LOCATIONthe Southern District
LOCATION
Metropolitan Correctional Center
ORGANIZATION
William Barr
PERSON
George W. Bush
PERSON
Barack Obama
PERSON
Jeff Sessions
PERSON
Bernie Madoff
PERSON
Bernie Sanders
PERSON
White Plains
LOCATIONFederal Bureau of Prisons
ORGANIZATION
Julie K. Brown
PERSONMark Morales
PERSON
Geoffrey S. Berman
PERSON
Lawrence Krauss
PERSON
Stephen Hawking
PERSON
North Carolina
LOCATION
Harvey Weinstein
PERSON