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ies. [Continue Reading] Law360: "Weinstein Co. Floats $47M Ch. 11 Deal For Victims, Creditors," Unattributed, July 09, 2020, 4:51 PM Attorneys for Harvey Weinstein's bankrupt former studio outlined a tentative $46.8 million agreement Thursday to settle victim and bankruptcy creditor claims against the convicted s
ainst the companies. [Continue Reading] Law360: "Weinstein Co. Floats $47M Ch. 11 Deal For Victims, Creditor
ttributed, July 09, 2020, 4:51 PM Attorneys for Harvey Weinstein's bankrupt former studio outlined a ten
firearm during a drug crime, the New Jersey U.S. Attorney's Office announced. [Continue Reading] See also: Daily Voice WRGB-CBS (Schenectady, NY): "Queens man gets 70 months for trafficking heroin, other drugs in the Capital Region," Unattributed, July 09, 2020, 9:30 PM The United States Department of
r drugs in the Capital Region," Unattributed, July 09, 2020, 9:30 PM The United States Department of Justice announced the sentencing of a man from Queens, who was arrested in 2018 for selling drugs in the Capital Region. According to police, 38-year-old Eric Soto traveled from New York City to the Ca
r, but she said she eyed the "friend" had engaged in "more." 11- is now deceased. 12 attorneys informed us that they showed her a photograph of Harvey Weinstein, and she r ent ed him as the chunky. bald man involved in this incident. 2021.01.26 EFTA_00023126 EFTA02731232 Page 8 him. agreed, and had se
ed us that they showed her a photograph of Harvey Weinstein, and she r ent ed him as the chunky. bald man in
informed us that they showed her a photograph of Harvey Weinstein, and she r ent ed him as the chunky. b
re the minor victim testified that she was in SDNY when the defendant first contacted her over Facebook and encouraged her to travel to meet him in Queens. See United States v. Walsh, 827 F. App'x 30, 33 (2d Cir. 2020). The remaining conduct, including in-person grooming and all commercial sex acts, th
Judge, Expressing Skepticism, Upends $25 Million Harvey Weinstein Settlement Three Marines, Now Focus of Russian B
Expressing Skepticism, Upends $25 Million Harvey Weinstein Settlement Three Marines, Now Focus of Russian B
Judge, Expressing Skepticism, Upends $25 Million Harvey Weinstein Settlement Three Marines, Now Focus of
eturns." The FBI participated in the investigation, which says Altieri "solicited between $75 million to $85 million from more than 80 investors in Queens, Staten Island, Long Island, and elsewhere, to allegedly purchase high-end jewelry at 'closeout' prices to in turn resell it at a high profit" in 20
stein Violent and Organized Crime Ray. Nygard Terrorism and International Narcotics Halkbank General Crimes Civil NYCHA Matters of Interest Weinstein Barr Stone Kerik Public Corruption Avenatti Michael Avenatti is out of solitary confinement, his lawyer says CNN By Kara Scannell and Erica O
nterprises since 2015, and today's board action is a funding increase to an already existing contract," Gomes said. Matters of Interest Weinstein Harvey Weinstein to get special treatment as officials fear an 'Epstein incident' NY Post By Larry Celona, Tina Moore and Lee Brown 2/26/2020 Convicted rapist Har
acility outside the city, sources said. "The last thing you want is another Jeffrey Epstein incident," a jail source told The Post. EFTA00067633 "Harvey is going to be isolated as much as possible and will always have a detail with him throughout the prison. He's never going to be like other prisoner
or de Blasio appears to be back in City Hall's good graces - it just won approval for a $7.6 million contract with NYCHA. JAD Corp. of America, the Queens-based janitorial supply company run by Joseph Dussich, received NYCHA's okay Wednesday at its monthly board meeting right across the street from Cit
ew Hiltzik, who ran a small New York-based PR firm and was noted for his ability to work with high- maintenance clients, including the movie producer Harvey Weinstein (later pilloried for years of sexual harassment and abuse—accusations that Hiltzik and his staff had long helped protect him from) and the television
ance clients, including the movie producer Harvey Weinstein (later pilloried for years of sexual harassment a
maintenance clients, including the movie producer Harvey Weinstein (later pilloried for years of sexual ha
able HOUSE_OVERSIGHT_020038 behavior, and shit the president says, told in a knowing, deadpan style. Beyond acknowledging that Trump was a boy from Queens yet in awe of the 7imes, nobody in the West Wing could explain why he and Hicks would so often turn to Haberman for what would so reliably be a mocki
embly members Richard Gottfried, Linda Rosenthal, Harvey Epstein, Jo Anne Simon and Robert Rodriguez call
ental Science and Forestry Gateway Center, 1 Forestry Drive, Syracuse. EFTA00105326 11 a.m. —Assembly members Richard Gottfried, Linda Rosenthal, Harvey Epstein, Jo Anne Simon and Robert Rodriguez call on Gov. Andrew Cuomo and the state Legislature to fund subway station elevators, 25th Street and Eighth Av
anhattan. 11 a.m. — State Sen. Jessica Ramos and labor leaders rally against Amazon's labor practices, Amazon distribution center, 26-15 Boody St., Queens. 11:30 a.m. — The Rev. Al Sharpton meets with U.S. Sen. Kamala Harris of California, Sylvia's Restaurant, 328 Malcolm X Blvd., Manhattan. 11:30 a.
pects to Step Down in Coming Months EFTA00160387 • Wall Street Journal: NSA Chief Paul Nakasone Has Said He Expects to Step Down in Coming Months Feinstein, Recovering From Shingles, Casts Senate Vote After Long Absence • Washington Post: Feinstein, Recovering From Shingles, Casts Senate Vote After Long
m "fraudulent schemes and brazen misrepresentations" designed to mislead donors, enrich Mr. Santos, and win a seat in Congress as a Republican from Queens. The article included an overview of the charges contained in the 20- page indictment, which was unsealed on Wednesday. The Independent (05/11, Kilan
inment. The Madison Square Garden Company and The Weinstein Company — the same group that produced and spons
only live music event. As the tri-state region begins to recover from Sandy's stunning and acute devastation along the coastal areas of Long Island. Queens, Staten Island and New Jersey. there remains an enormous task of rebuilding both the infrastructure and thousands of shattered lives. "12-12-12" pr
, 71, of North Palm Beach, died Tuesday. Levitt-Weinstein Memorial Chapel, West Palm Beach. Funeral Sunda
I .2: IN FENCING - el AMAMI r tin a rum sAw12 .— - \,.....,..., \ -f • a BAD CREDIT-NO CREDIT- NO PROBLEMIffin The best approval rate in Queens. GUARANTEED! THE ONLY NUMBER YOU NEED FOR SALES-SERVICE-PARTS & FINANCING Customer Parking on Site! (811) GM-SAVANA Auto SALES (46-728262) 144-1
information concerning specific federal statutes." Based on Mr. Thomas' contemporaneous notes. that assertion appears to be false. For example, Mr. Weinstein told Mr. Thomas that federal authorities believed that Mr. Epstein had hired girls over the telephone and traveled in interstate corn incite for th
A P-012630 EFTA00225723 10-302a (Rev. 104-95) 31E-MM-108062 Continuation of FD-302 of Hannah Benskv .On 03/20/2008 .ftst 5 also lived in Queens, NY. It is her belief that MARINA was recruited by another female (name unknown) who went to high school in Queens, NY, DANIELLE never met this oth
Entities connected to both Harvey Weinstein and Queens

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
George W. Bush
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Marc Rich
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Stephen Hawking
PERSON
Woody Allen
PERSON
Julie K. Brown
PERSON
Bradley Edwards
PERSON
Eric Trump
PERSON
Virginia Giuffre
PERSON
New York
LOCATION