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d earlier this year that the plea deal violated that legislation. In the filing, federal prosecutors did concede that the U.S. Attorney's Office in South Florida failed to treat Epstein's victims — most of whom were 13 to 16 years old — fairly, but they said that the law gives prosecutors discretion in decid
been extradited to face criminal charges at home. He also said Ceglia had fathered a third son in Ecuador. Echenberg attached a translated copy of Moreno's order to her letter. Robert Ross Fogg, a lawyer for Ceglia, said prosecutors can keep the criminal case open, but there is little they can do. "
es. I don't foresee that at all," Fogg said, referring to Ceglia. "I think he's going to live his life in Ecuador, and seek asylum." Ceglia thanked Moreno at an unscheduled news conference following his release, according to the Buffalo News. 23 EFTA00067691 SDNY News Clips, Tuesday, June 25, 2019
d earlier this year that the plea deal violated that legislation. In the filing, federal prosecutors did concede that the U.S. Attorney's Office in South Florida failed to treat Epstein's victims — most of whom were 13 to 16 years old — fairly, but they said that the law gives prosecutors discretion in decid
to face criminal charges at home. EFTA00067661 He also said Ceglia had fathered a third son in Ecuador. Echenberg attached a translated copy of Moreno's order to her letter. Robert Ross Fogg, a lawyer for Ceglia, said prosecutors can keep the criminal case open, but there is little they can do. "
es. I don't foresee that at all," Fogg said, referring to Ceglia. "I think he's going to live his life in Ecuador, and seek asylum." Ceglia thanked Moreno at an unscheduled news conference following his release, according to the Buffalo News. "Thank you president," Ceglia said in Spanish. "Thank you a
Neighbors. Miami journalist Lizette Alvarez writes in a Washington Post (7/28, 14.2M) op-ed that "when the Black Lives Matter movement roared into South Florida," she "was caught off guard. I hadn't fully realized the subtle ways that racism thrives in Miami, my hometown, a place dominated by a white Latino
eloped and implemented a comprehensive, rigorous, end-to-end infrastructure to reduce the risk of fraud in the EIDL COVID program." The Hill (7/28, Moreno, 2.98M) says, "According to the report, nine financial institutions have reported a combined total of $187.3 million in suspected fraudulent transac
/opinions/2020/07/28/latinos-can-be-racist-too-my-cotrununity-shows-how/> (7/28, 14.2M) op-ed that "when the Black Lives Matter movement roared into South Florida," she "was caught off guard. I hadn't fully realized the subtle ways that racism thrives in Miami, my hometown, a place dominated by a white Latino
D program." The Hill <https://thehill.corn/homenews/news/509460-sba-ig-warns-of-widespread-potential-fraud-in-economic- injury-disaster-loan> (7/28, Moreno, 2.98M) says, "According to the report, nine financial institutions have reported a combined total of $187.3 million in suspected fraudulent transac
Neighbors. Miami journalist Lizette Alvarez writes in a Washington Post (7/28, 14.2M) op-ed that "when the Black Lives Matter movement roared into South Florida," she "was caught off guard. I hadn't fully realized the subtle ways that racism thrives in Miami, my hometown, a place dominated by a white Latino
loped and implemented a comprehensive, rigorous, end-to-end infrastructure to reduce the risk of fraud in the EIDL COVID program." The Hill (7/28, Moreno, 2.98M) says, "According to the report, nine financial institutions have reported a combined total of $187.3 million in suspected fraudulent transac
EFTA00150708 US Charges Florida Man With Bilking Medicare, SBA Loan Program For Coronavirus Victims. The Miami Herald (7/10, 1.09M) reports, "A South Florida man has been charged with bilking the Medicare system and also using his pharmacy to obtain federal loans for small businesses hurt by the coronavi
ce Department played no role and that Attorney General William Barr personally counseled the President against clemency for Stone." The Hill (7/11, Moreno, 2.98M) reports sources also told NBC that White House Chief of Staff Mark Meadows "recommended against the move over concerns of political blowback
Neighbors. Miami journalist Lizette Alvarez writes in a Washington Post (7/28, 14.2M) op-ed that "when the Black Lives Matter movement roared into South Florida," she "was caught off guard. I hadn't fully realized the subtle ways that racism thrives in Miami, my hometown, a place dominated by a white Latino
loped and implemented a comprehensive, rigorous, end-to-end infrastructure to reduce the risk of fraud in the EIDL COVID program." The Hill (7/28, Moreno, 2.98M) says, "According to the report, nine financial institutions have reported a combined total of $187.3 million in suspected fraudulent transac
Entities connected to both South Florida and Moreno

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSONLeon Black
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
United States
LOCATION
Bradley Edwards
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSONJane Doe
PERSONJack Goldberger
PERSON
Scarlett Johansson
PERSONthe Southern District
LOCATION
Alfredo Rodriguez
PERSON