3
Shared Docs
3
Same-Page
3 / 3
Mentions
Accuser: "She has never shown any remorse for her heinous crimes, or for the devastating, lasting impacts her actions have caused." The AP (7/13, Neumeister, Hayes) reports that Judge Nathan "said even the most restrictive form of release would be insufficient to ensure Maxwell would not flee, particular
nc. and its vice president Balmore Hernandez from doing business with The City after he was federally charged with bribing former Public Works head Mohammed Nuru." Herrera "initiated administrative debarment proceedings Monday that would prevent the construction company and Hernandez from competing for a city
enges to a Manhattan prosecutor's efforts to seek his financial records, despite a U.S. Supreme Court decision allowing the pursuit." The AP (7/15, Neumeister) reports Trump's lawyers indicated that they are "considering challenging a subpoena for his tax records by criminal prosecutors on grounds that it
king city employees, to pay for events like department holiday parties and picnics." The Chronicle adds, "The arrest of former Public Works Director Mohammed Nuru earlier this year has pitched the city into a widening scandal that is playing out in part through investigations under way by the FBI and the City
it, groom and ultimately abuse minors, saying she is an extreme flight risk with three passports and multiple foreign bank accounts." The AP (7/14, Neumeister, Hayes) reports that Maxwell "will face a judge and at least one of her accusers by video at a hearing to determine whether she stays behind bars un
urt. The suit, a civil claim, is unrelated to the federal criminal charges from a corruption investigation centered on former Public Works Director Mohammed Nuru. Bovis was originally arrested by the FBI in January for attempting to bribe a San Francisco airport commissioner alongside Nuru." CYBER DIVISION B
Entities connected to both Neumeister and Mohammed Nuru

Joe Biden
PERSON
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Jeffrey Epstein
PERSON
Axios
ORGANIZATION
Department of Justice
ORGANIZATIONThe New York Post
ORGANIZATION
USA Today
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Michael Jackson
PERSON
Scarborough
PERSON
Barack Obama
PERSON
comScore
ORGANIZATION
Scarlett Johansson
PERSON
Virginia Giuffre
PERSONEmmy Taylor
PERSON
Julie K. Brown
PERSON
O'Donnell
PERSON
George Mitchell
PERSON