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its own appetites — and its own pipeline — when it forged the ICIJ collaboration on Xinjiang. United States Department of Justice U.S. Attorney's Office I Southern District of New York EFTA00065263
Securities and Commodities Fraud Orlean Ex-CEO From Long Island Sentenced For Scheme To Defraud Victims In Sale Of Worthless Stock Daily Voice By Zak Failla 2/13/2020 Hauppauge resident Keith Orlean - also known as "Jack Allen" - was sentenced to 32 months in prison after pleading guilty in Manhattan f
the back as he drove, Parmar changed the destination to Boston, Massachusetts, and began driving in that direction, according to the U.S. Attorney's Office for the Southern District of New York. The woman woke up as Parmar was driving in Connecticut. She immediately demanded to be driven to White Plains or be dropped off at a nearby police
00067685 SDNY News Clips, Tuesday, June 25, 2019 Uber Driver Sentenced For Assaulting, Kidnapping White Plains Woman White Plains Daily Voice By Zak Failla 6/25/19 A 25-year-old Uber driver has been sentenced after admitting to picking up a Westchester woman, kidnapping her and sexually assaulting her
the back as he drove, Parmar changed the destination to Boston, Massachusetts, and began driving in that direction, according to the U.S. Attorney's Office for the Southern District of New York. The woman woke up as Parmar was driving in Connecticut. She immediately demanded to be driven to White Plains or be dropped off at a nearby police
dered to pay $3,642 in restitution and forfeiture. Uber Driver Sentenced For Assaulting, Kidnapping White Plains Woman White Plains Daily Voice By Zak Failla 6/25/19 A 25-year-old Uber driver has been sentenced after admitting to picking up a Westchester woman, kidnapping her and sexually assaulting her
Entities connected to both Southern District of New York and Zak Failla

Jeffrey Epstein
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
George W. Bush
PERSONLeon Black
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Geoffrey S. Berman
PERSON
Michael Cohen
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
Jay Lefkowitz
PERSON
U.S. Virgin Islands
LOCATIONEmmy Taylor
PERSON