6
Shared Docs
6
Same-Page
8 / 6
Mentions
ong news outlets also reporting are the Commack (NY Patch (7/15, Costello, 1.03M), WNBC-TV New York (7/15, 344K), the Daily Caller (7/15, 716K), and the New York Daily News (7/15, Crane-Newman, 2.52M). White House senior adviser Stephen Miller said on Fox Business' Lou Dobbs Tonight (7/15, 49K), "[Wednesday] was a his
e sentence today. The FBI will continue to work with our law enforcement and Native American partners and to fight crime on tribal land." Norfolk (NE) Daily News (7/15, News, 56K) also reports. Suspected Massachusetts Gang Member Ordered Held Without Bail. The QuincyjMA) Patriot Led= (7/15, DiFazio, 86K) rep
nidentified DEA agent killed. The agent was not killed or harmed, according to the AP article which says Gomez and Larios have been "arrested, while Garcia and Martinez are believed to be fugitives in Mexico." The AP reports that a grand jury indictment issued in Texas "says Gomez was jailed in Johnson
ewinsky sex scandal—will work his powerful connections to get Epstein excused of the charges. STARR TURN Ken Epstein (a past Radar investor with the New York Daily News's Mort Zuckerman) arrived in Palm Beach yesterday on his private 727 to face charges of transporting minors across state lines for prostitution. He w
nappropriate penal facility. but he will be required for the rest of his life to account for his whereabouts." Epstein, a former business partner of Daily News owner Mort Zuckerman. pleaded guilty to a state charge in exchange for the feds' dropping their probe into possible federal criminal violations. Le
y, Lincoln Cnty Court) Fry, Lincoln DOVE-TD) Fulton, Catherine rat Horn) Fulton, Doug Traf Horn) Funk, Daniel INTAKE) Gale, Daniel INVEST) Garcia, Mary DOVE) Godden, Lauren Fel X) Gordon, Latoscha CC 8) Gough, Annette INTAKE) Graham, Theresa CAC) Grant, Alice COMBAT) Green, Linda E
s approached the vehicle and took Virgile into custody without incident." Federal Prosecutors Confirm 2016 Decision Not To Pursue Jeffrey Epstein. The New York Daily News (4/16, Brown, 2.51M) reports, "Manhattan federal prosecutors confirmed in court papers made public Friday that they chose not to pursue Jeffrey Epst
ing in the San Antonio area." Officials: Twenty From Texas Indicted On Drug Trafficking And Firearms Charges. The Temple (TX) Daily Telegram (4/16, Garcia, 48K) reported that 20 Texas residents have been "indicted on federal drug trafficking and firearms charges that stem from five separate, but relate
American-Statesman that Broderick was a property crimes detective and resigned after the arrest." The New York Post (4/18, Fitz- Gibbon, 7.45M) and the New York Daily News (4/18, Feldman, 2.51M), as well as the ABC World News TonightVi (4/18, story 9, 0:15, Davis, 4.85M) and NBC Nightly NewsVi (4/18, lead story, 1:35,
ing in the San Antonio area." Officials: Twenty From Texas Indicted On Drug Trafficking And Firearms Charges. The Temple (TX) Daily Telegram (4/16, Garcia, 48K) reported that 20 Texas residents have been "indicted on federal drug trafficking and firearms charges that stem from five separate, but relat
y inappropriate ma! facility, but he will be required for the rest of his We to account for his whereabouts." Epstein, a former business partner of Daily News owner Mort Zuckerman, pleaded guilty to a state charge in exchange for the feds' dropping their probe into possible federal criminal violations. Le
y so chose. Instead, Mr. Epstein elected to negotiate the Non-Prosecution Agreement, and on September 12, 2007, counsel for the SDFL (AUSAs Lourie, Garcia, and Villafafia) and counsel for Epstein (Messrs. Lefcourt, Lefkowitz, and Goldberger) met with Palm Beach County State Attorney Barry Krisher and
nappropriate penal facility, but he will be required for the rest of his life to account for his whereabouts." Epstein, a former business partner of Daily News owner Mort Zuckerman, pleaded guilty to a state charge in exchange for the feds' dropping their probe into possible federal criminal violations. le
From: Garcia, Rolando (USAFLS) Sent: Monday, September 17, 2007 10:26 AM To: (USAFLS) Subject: Epstein Where are we at in the plea negotiations? Tracking:
Entities connected to both New York Daily News and Garcia

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Donald Trump
PERSON
George W. Bush
PERSONLeon Black
PERSON
A. Marie Villafana
PERSON
Joe Biden
PERSON
Alexander Acosta
PERSON
Virginia Giuffre
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSONRolando Garcia
PERSON
Kenneth Marra
PERSON
Scarlett Johansson
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSONthe Southern District
LOCATION