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Director Christopher Wray, in prepared testimony for the House Homeland Security Committee, warned that "China is engaged in massive data mining in the United States and likely has stolen personal information on nearly half of the entire U.S. population." Chinese government "hackers have conducted data collection
ay the arrest of Dakota Don Briscoe, who "faces two open counts of murder and aggravated arson." The FBI "had offered a reward of up to $10,000 for Briscoe's capture." The Las Cruces (NM) Sun-News <https://www.lcsun-news.com/story/news/2020/09/19/suspected-fugitive- dakota-briscoe-caught-las-cruces-doub
fect. ilia is not the rule of our cases. See American Tobacco Co. v. United States. 328 U.S. 781.811.66S. rim Ct. 1125. 1139. 90 L. Ed. 1575 (1946): Urited States v Socony Vacuum Oil Co.. 310 U.S. 150. 225. n. 59. 60 S. Ct. 811. 846. 84 L. Ed. 1129 (1940).... Id. 100 S. Ct. at 509. Defendants have cited seve
2); Craft v. Texas Board of Pardons & Paroles, 550 F.2d 1054 (5th Cir.), cert. denied, 434 U.S. 926, 98 S. Ct. 408, 54 L. Ed. 2d 285 (1977); Shaw v. Briscoe, 541 F.2d 489 (5th Cir. 1976), cert. denied, 430 U.S. 933, 97 S. Ct. 1556, 51 L. Ed. 2d 778 For internal use only SDNY_GM_00064880 CONFIDENTIAL -
. Tax Evidence for Years Other than 1986 and 1987 115) This evidence may be admissible to show no legitimate source of income. See United States v. Briscoe, 896 F.2d 1476, 1500 (7th Cir.) ("It is well settled that in narcotics prosecutions, a defendant's possession and expenditure of large sums of mon
Page: EFTA00013382 →in this regard seeks to prevent the government from playing the tapes unless Granata testifies. The court finds the Seventh Circuit's decision in United States v. McClain, 934 F.2d 822 (7th Cir.1991), instructive. In McClain, the Seventh Circuit approved admission of tapes even where the government did not
Page: EFTA00013384 →Entities connected to both United States and Briscoe

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Phoenix
LOCATION
Honolulu
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Alexander Acosta
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSON
New York
LOCATION
Hawaii
LOCATION
Donald Trump
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSONMartin Weinberg
PERSON