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rom Kroger stores in at least 12 states," was "sentenced to 11 EFTA00136077 years and two months in federal prison." The case "was investigated by the Federal Bureau of Investigation, Fishers Police Department, Hamilton County Prosecutor's Office, Cannel Police Department, Johnson County Sheriff's Department, Indianapolis Metrop
g Conspiracy. In online coverage, WENY-TV <https://www.weny.com/story/42402410/ithaca-man-sentenced-to-5-years- behind-bars-for-cocaine-trafficking> Elmira, NY (7/23, Jaquith, 1K) Elmira, NY (7/23, Jaquith, 1K) reports Ithaca resident Robert Payne "will serve five years in prison after officials found h
is was sentenced to 12 years." CN2 adds, "Evidence presented to the court showed EFTA00136628 that this case stemmed from a joint investigation by the Federal Bureau of Investigation (FBI) and the Rock Hill Police Department into individuals who were obtaining large amounts of cocaine, methamphetamine and marijuana from a distri
Bodies. WENY-TV <https://www.weny.corn/story/42578465/six-arrested-in-24-count-indictment-following- investigation-of-bumed-bodies-found-in-buffalo> Elmira, NY (9/2, 1K) reports Jariel Cobb, James Reed, Jahaan McDuffie, Destenee Bell, Deandre Wilson, and Deshema Clark "have been indicted in connection t
his mother, the paramour of another inmate, and - in a separate case - EFTA00160720 the sister of an inmate." The cases "were all investigated by the Federal Bureau of Investigation with the assistance of Dauphin County Prison and the Dauphin County Criminal Investigation Division." The York (PA) Dispatch (8/4, 37K) reports th
c development corporation (EDC) from February 2014 to October 2019." Four Floridians Charged In Connection To Gas Station Skimming Scheme. WETM-TV Elmira, NY (8/4) reports that four Floridians "were arrested in Florida and Pennsylvania on Tuesday in connection to a nationwide scheme to steal credit an
Entities connected to both FBI and Elmira

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
New York
LOCATION
Scarlett Johansson
PERSON
Virginia Giuffre
PERSONSouthern District
LOCATION
Julie K. Brown
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
Palm Beach
LOCATIONMaria Farmer
PERSON
Michael Jackson
PERSONMartin Weinberg
PERSON