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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
rsday, March 5, 2020 Terrorism and International Narcotics Schulte Fate of ex-CIA employee charged with massive data leak in jury's hands CNN By Mark Morales 3/4/2020 New York (CNN) — The fate of a former CIA employee charged with carrying out the largest leak of classified data in the agency's history,
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
to care for himself. Terrorism and International Narcotics Schulte Fate of ex-CIA employee charged with massive data leak in jury's hands CNN By Mark Morales 3/4/2020 New York (CNN) — The fate of a former CIA employee charged with carrying out the largest leak of classified data in the agency's history,
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
to care for himself. Terrorism and International Narcotics Schulte Fate of ex-CIA employee charged with massive data leak in jury's hands CNN By Mark Morales 3/4/2020 New York (CNN) — The fate of a former CIA employee charged with carrying out the largest leak of classified data in the agency's history,
Entities connected to both White Plains Division and Mark Morales

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Barack Obama
PERSON
White Plains
LOCATION
New York
LOCATIONthe Southern District
LOCATION
Bernie Sanders
PERSON
Bernie Madoff
PERSON
Jeff Sessions
PERSON
Metropolitan Correctional Center
ORGANIZATIONRikers Island
LOCATIONFederal Bureau of Prisons
ORGANIZATION
William Barr
PERSON
Harvey Weinstein
PERSON
Stephen Hawking
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Richard Kahn
PERSON
Lawrence Krauss
PERSON
WikiLeaks
ORGANIZATION