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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
nal purposes only, as any sentence will be determined by the judge. He is scheduled to be sentenced June 5 by U.S. District Judge Nelson S. Roman. IRS-CI Special Agent in Charge Jonathan D. Larsen said: "Our tax system is based on voluntary compliance and we will hold those accountable who fail to rep
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
nal purposes only, as any sentence will be determined by the judge. He is scheduled to be sentenced June 5 by U.S. District Judge Nelson S. Roman. IRS-CI Special Agent in Charge Jonathan D. Larsen said: "Our tax system is based on voluntary compliance and we will hold those accountable who fail to rep
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
onal purposes only, as any sentence will be determined by the judge. He is scheduled to be sentenced June 5 by U.S. District Judge Nelson S. Roman. IRS-CI Special Agent in Charge Jonathan D. Larsen said: "Our tax system is based on voluntary compliance and we will hold those accountable who fail to rep
Entities connected to both Rikers Island and IRS-CI

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Virginia Giuffre
PERSONthe Southern District
LOCATION
Barack Obama
PERSON
New York
LOCATION
Metropolitan Correctional Center
ORGANIZATION
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
William Barr
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Stephen Hawking
PERSON
Jeff Sessions
PERSONFBI
ORGANIZATION
Bernie Madoff
PERSON