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ive Arrested In Bribery Probe. The Charlotte (NC) Observer <https://www.charlotteobserver.corn/news/business/banking/article247407835.html> (11/30, Weinstein, 470K) reports, "A former New York-based Bank of America executive received tens of thousands of dollars at a time in cash bribes, federal prosecut
d to the case of Honolulu businessman Micheal J. Miske Jr," who "is at the center of an FBI investigation into murder, kidnapping and other crimes." Ortiz has "admitted to taking part in an October 2017 kidnapping of a Honolulu businessman with a co-defendant, Wayne Miller, and agreed to cooperate ful
to associates of his ties to the intelligence community." Bank Of America Executive Arrested In Bribery Probe. The Charlotte (NC) Observer (11/30, Weinstein, 470K) reports, "A former New York-based Bank of America executive received tens of thousands of dollars at a time in cash bribes, federal prosecut
d to the case of Honolulu businessman Micheal J. Miske Jr," who "is at the center of an FBI investigation into murder, kidnapping and other crimes." Ortiz has "admitted to taking part in an October 2017 kidnapping of a Honolulu businessman with a co-defendant, Wayne Miller, and agreed to cooperate ful
2008 Email chain between Marie Villafafia, David Weinstein, and Bob Senior re email to the Civil Rights Chi
el announces that USA Acosta will offer a two-year state plea. Present: Matt Menchel, Marie Villafana, Andy Lourie (phone), Valerie Parlave, Junior Ortiz, Nesbitt Kuyrkendall, and Jason Richards 7/27/2007 Research re 18 U.S.C. § 2255 3 7/31/2007 Jeff Sloman, Matt Menchel, and Andrew Lourie Ma
Vajda to be U.S. Ambassador to Burma; and Kenneth Weinstein to be U.S. Ambassador to Japan; /1:15 AM • Sen
Ritchie, 546K), among other news outlets, also cover the story. White House Sued Over Lack Of Sign Language Interpreters. The New York Times (8/4, Ortiz, 18.61M) reports, "The National Association of the Deaf and five deaf Americans have sued the White House, arguing that the lack of a sign language
." Additional reporting on the story was provided by BBC (05/30, Chater), Breitbart (05/29, Bois), CBS News (05/29, Jacobs), The Daily Beast (05/30, Harvey), The Hill (05/29, Scully), The Independent (05/30, Papenfuss), New York Post (05/30, Nava), Reuters (05/29, Staff Writer). Deputy Director Bongino
he case. Additional reporting on the story was provided by CBS News (05/29, McRae), The Center Square (05/29, Mason), and the New York Times (05/29, Ortiz). Woman Gets TWo Years Probation for Synagogue Bomb Threat WLUK (Fox-11) (05/29, Kerhin) reported that Pauline Beyer, 66, was sentenced to 2 years
), the Washington Post (11/20, Somasundaram), Law & Crime (11/20, Perez), WBIR (NBC-10) (11/20, North), Newsweek (11/20, Venegas), ABC News (11/20, Reinstein), and the New York Times (11/20, Feuer). Trump-Nominated Judge Says Blanket Pardons for Capitol Rioters Would Be 'Beyond Frustrating' The Associate
x News (11/20, Conklin), the Hill (11/20, Irwin), NBC News (11/20, Silva), the New York Times (11/20, Rojas), Reuters (11/20, Ax), USA TODAY (11/20, Ortiz, Santucci), the Washington Examiner (11/20, Hunter), the Washington Post (11/20, Bellware), and the Washington Times (11/20, Delaney). FBI Investig
o associates of his ties to the intelligence community." Bank Of America Executive Arrested In Bribery Probe. The Charlotte (NC) Observer (11/30, Weinstein, 470K) reports, "A former New York-based Bank of America executive received tens of thousands of dollars at a time in cash bribes, federal prosecut
d to the case of Honolulu businessman Micheal J. Miske Jr," who "is at the center of an FBI investigation into murder, kidnapping and other crimes." Ortiz has "admitted to taking part in an October 2017 kidnapping of a Honolulu businessman with a co-defendant, Wayne Miller, and agreed to cooperate ful
/2008 Email chain between Marie Villatana, David Weinstein, and Bob Senior re email to the Civil Rights Chi
l announces that USA Acosta will offer a two-year state plea. Present: Matt Menchel, Marie Villafafia, Andy Lowrie (phone), Valerie Parlave, Junior Ortiz, Nesbitt Kuyrkendall, and Jason Richards 7/27/2007 Research re 18 U.S.C. § 2255 37 7/31/2007 Jeff Sloman, Matt Menchel, and Andrew Laurie M
Hall, Monique CC PI) Hanson, Lisa Juv O) Harris, Alison Admin) Harris, Wyetha Fel U) Harrison, Linda Juv K) Hartwell, Kristina DOVE-TO) Harvey, Lauren DOVE-TD) Harvey, Lynn DOVE-Fell Head, Amanda CC L) Heald, Patricia CC L) Hearsurn, Debra Fel W) Herbits, Linda JlmmyRyce) Herman,
l (Exec) Newman, Arlene (INVEST) Nixon, Melissa (CC B) Nolan, Terry (DOVE Felony)Nolan, Tony (Belle Glade) Ojeda, Ada (CC P) Orozco, Eyder Ortiz, Carlos Parker, Angela Parker, Elizabeth Pashadkov, Elide Patterson, Joanne Paul, Michelle (CC C) Rountree, Shannon (HOINPRR) Rubel, Susan (
Entities connected to both Harvey Weinstein and Ortiz

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