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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
ugh doors for food. AP Sources: Feds Investigate Contraband Flow at Epstein Jail 3 EFTA00088059 SDNY News Clips, Thursday, March 5, 2020 AP By Michael Balsamo and Michael R. Sisak 3/5/2020 WASHINGTON — The Justice Department has opened a criminal investigation into potential misconduct by guards as offic
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
rs and showers, and are getting cold sandwiches shoved through doors for food. AP Sources: Feds Investigate Contraband Flow at Epstein Jail AP By Michael Balsamo and Michael R. Sisak 3/5/2020 WASHINGTON — The Justice Department has opened a criminal investigation into potential misconduct by guards as offic
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
rs and showers, and are getting cold sandwiches shoved through doors for food. AP Sources: Feds Investigate Contraband Flow at Epstein Jail AP By Michael Balsamo and Michael R. Sisak 3/5/2020 WASHINGTON — The Justice Department has opened a criminal investigation into potential misconduct by guards as offic
Entities connected to both White Plains Division and Michael Balsamo

Jeffrey Epstein
PERSON
White Plains
LOCATION
Donald Trump
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Stephen Hawking
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Julie K. Brown
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William Barr
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Lawrence Krauss
PERSON
New York
LOCATIONStephen Rex Brown
PERSON
George W. Bush
PERSON
Harvey Weinstein
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Bradley Cooper
PERSON
Barack Obama
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Richard Kahn
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Bernie Sanders
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WikiLeaks
ORGANIZATION
Supreme Court
ORGANIZATION
North Carolina
LOCATION
Bernard Madoff
PERSON
Bernie Madoff
PERSON