8
Shared Docs
8
Same-Page
12 / 8
Mentions
on (11/10, Boykin, 98K) reports, "Information on MS-I3 shows that the Justice Department is keeping close track of criminal activity by the gang in Virginia and has charged three associated members with crimes committed in the last few years. The three gang members charged with crimes are Andy Tovar, Rob
ettled civil dispute between Maxwell and accuser Virginia Roberts Giuffre had until Nov. 5 to oppose the way their
stein accuser are set to be made public." According to McClatchy, "The two non-parties in the now-settled civil dispute between Maxwell and accuser Virginia Roberts Giuffre had until Nov. 5 to oppose the way their names would be redacted as well as references that might identify them," but "in a filing late Tuesday in N
against the release of documents as proposed. A one-week period was to allow Maxwell lawyers to respond had there been opposition, ending Thursday. Giuffre's attorneys would then have had until Nov. 19 to respond. Instead, it appears the release of more documents is imminent." Sen. Whitehouse Criticize
vil dispute between Maxwell and accuser Virginia Roberts Giuffre had until Nov. 5 to oppose the way their names wo
ednesday when a judge ended his 32-year prison stretch on racketeering murder charges by ordering his compassionate release." Scarpa, 69, "a former Colombo crime family boss turned prison snitch — he helped the government probes of the 1995 Oklahoma City bombing and the 1993 World Trade Center bombing —
cal/legal-issues/sentencing-reform- virginia/2020/10/23/59adl6dc-149b-lleb-ba42-ec6a580836ed_story.html> (10/23, Weiner, Vozzella, 14.2M) reported a Virginia measure permitting "defendants convicted in a jury trial to be sentenced by a judge" has been passed. Proponents of the bill claim its "effect will
Secretary of Defense Mark Esper and their Indian counterparts in leading the third annual U.S.-India 2+2 Ministerial Dialogue in New Delhi; visiting Colombo; visiting Male; and visiting Jakarta to deliver public remarks and meet his Indonesian counterparts Visitors: * No visitors scheduled. This Town:
Now-Passed Virginia Sentencing Measure Feel Bill Will Have Transformational Impact. The Washington Post (10/23, Weiner, Vozzella, 14.2M) reported a Virginia measure permitting "defendants convicted in a jury trial to be sentenced by a judge" has been passed. Proponents of the bill claim its "effect will
ecretary of Defense Mark Esper and their Indian counterparts in leading the third annual U.S.-India 2+2 Ministerial Dialogue in New Delhi; visiting Colombo; visiting Male; and visiting Jakarta to deliver public remarks and meet his Indonesian counterparts Visitors: • No visitors scheduled. This Town:
er operation, posing as representatives of the foreign country, and received classified material from Laatsch at a pre-arranged location in northern Virginia, leading to his arrest on Thursday. According to court documents, Laatsch expressed his dissatisfaction with the current administration and stated t
Nava), Reuters (05/29, Staff Writer). Deputy Director Bongino Tells 'Fox & Friends' Progress Is Being Made on High•Profle DC Cases Fox News (05/29, Colombo) reported that the FBI is closing in on suspects In the case of pipe bombs planted in Washington, D.C. on the eve of the Jan 6 Capitol riots In 2021
e Defense Production Act. — 9:15 AM — Host: Banking, Housing, and Urban Affairs • Business meeting to consider the nominations of Terrance Cole of Virginia to be Administrator of Drug Enforcement Gadyaces Serralta of Florida to be Director of the United States Marshals Service and David Charles Waterm
Put Him Away, Court Docs Show WPM (CW-12) (05/21, Sherman, White) reported that FBI agents allege Ralph DeLeo, a former reputed street boss of the Colombo crime family, was arrested this month for plotting to kill at least three people who helped put him behind bars in 2012, according to newly filed co
to Over Nine Years in Prison for Church Arson • Virginia FBI Agent Won't Face Charges in Fatal Shooting, A
Put Him Away, Court Docs Show WPRI (CW-12) (05/21, Sherman, White) reported that FBI agents allege Ralph DeLeo, a former reputed street boss of the Colombo crime family, was arrested this month for plotting to kill at least three people who helped put him behind bars in 2012, according to newly filed co
er operation, posing as representatives of the foreign country, and received classified material from Laatsch at a pre-arranged location in northern Virginia, leading to his arrest on Thursday. According to court documents, Laatsch expressed his dissatisfaction with the current administration and stated
ava), Reuters (05/29, Staff Writer). Deputy Director Bongino Tells 'Fox & Friends' Progress Is Being Made on High-Profile DC Cases Fox News (05/29, Colombo) reported that the FBI is closing in on suspects in the case of pipe bombs planted in Washington, D.C. on the eve of the Jan 6 Capitol riots in 2021
er operation, posing as representatives of the foreign country, and received classified material from Laatsch at a pre-arranged location in northern Virginia, leading to his arrest on Thursday. According to court documents, Laatsch expressed his dissatisfaction with the current administration and stated t
Nava), Reuters (05/29, Staff Writer). Deputy Director Bongino Tells 'Fox & Friends' Progress Is Being Made on High•Profle DC Cases Fox News (05/29, Colombo) reported that the FBI is closing in on suspects In the case of pipe bombs planted in Washington, D.C. on the eve of the Jan 6 Capitol riots In 2021
Entities connected to both Virginia Giuffre and Colombo

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
United States
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Joe Biden
PERSONthe Southern District
LOCATION
Marc Rich
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSONMaria Farmer
PERSON
Barack Obama
PERSON