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in PA. The case is U.S. v. Scott, case number 1:17-cr-00630, in the U.S. District Court for the Southern District of New York. Matters of Interest Weinstein Weinstein 'Trapped' and Assaulted Model in Bathroom, She Testifies NYT By Jan Ransom 2/5/2020 nas a model from New York City who wrote screenpl
creenplays and wanted to break into the film business when she had a stroke of luck: She met a woman who had a direct line to the Hollywood producer Harvey Weinstein. The woman, Claudia Salinas, contacted Ms. Young in February 2013 and told her to bring a script to a meeting with Mr. Weinstein at a hotel bar in
d in appearing on "America's Next Top Model," but she declined, saying she preferred acting. Once they entered the room, "I kept walking, following Harvey," Ms. Young said. "I walked through the bedroom, into the bathroom." She said she did not realize she had walked into a bathroom. Ms. Young said th
itcase. They did say that they believed she was dead when Da Silva-Rojas was believed to have used her debit card on Jan. 29. Following his arrest, Immigration and Customs Enforcement officials in Washington D.C., said Rojas had failed to return to Portugal after his permission had expired. They declined to say if he was on the r
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
horities warn. Scammers have been selling fake cures, treatments and protective equipment since the coronavirus pandemic began eight months ago, but Immigration and Customs Enforcement is "preparing for a surge in anticipated fraud" as drug companies approach approval from the Federal Drug Administration and prepare to distribute
emocratic Rep. Nita Lowey and community advocate Harvey Reiter. Other attendees include Dem Rep. Ted Deut
related to immigration." The "most divisive issues...concern funding for President Trump's border wall with Mexico and detention facilities" run by Immigration and Customs Enforcement. The Hill <https:Mhehill.com/policy/finance/529078-house-to-vote- wednesday-on-a-weeklong-stopgap-to-avoid-government-shutdown> (12/7, Marcos, 2.98M)
tain could help to get the FCC on board more quickly and thereby ensure a freer, fairer social media landscape going into the elections this fall." Feinstein To Step Down As Top Democrat On Senate Judiciary Committee. The Washington Post <https://www.washingtonpost.corn/politics/senate-feinstein-judiciary
Freedom of Information Act lawsuit." The "2,500 pages of documents obtained through the 2017 lawsuit show that the app, known as EDDIE, has helped Immigration and Customs Enforcement agents ramp up deportations of migrants not intentionally targeted for removal, the report states." These people "are often detained as `collaterals
to get EFTA00149145 the FCC on board more quickly and thereby ensure a freer, fairer social media landscape going into the elections this fall." Feinstein To Step Down As Top Democrat On Senate Judiciary Committee. The Washington Post (11/23, Sonmez, Kim, 14.2M) reports Sen. Dianne Feinstein (D-CA) an
Freedom of Information Act lawsuit." The "2,500 pages of documents obtained through the 2017 lawsuit show that the app, known as EDDIE, has helped Immigration and Customs Enforcement agents ramp up deportations of migrants not intentionally targeted for removal, the report states." These people "are often detained as Icollateral
hicago office, said, "We avoided tragedy here in the city of Chicago today." WLS-TV Chicago (8/13, Goudie, Markoff, and Tressel, 391K) reports that Harvey "and his brand new Ruger rifle both traveled from about 200 miles away." Harvey "had a Chicago past and a two-decade felony record in Cook County; b
the city's Northeast Side." Police "reported to the scene just after 3 a.m. Tuesday at a building that housed the Department of Homeland Security's Immigration and Customs Enforcement division." The Galveston County (TX) Daily News (8/12, Koop) reports, "FBI officials say shootings of two offices for Immigration and Customs Enfor
gs and aerial units will also assist. New Lawsuit From Jeffrey Epstein Victims Accuses FBI of Enabling His Sex Trafficking The Independent (02/15, Reinstein) reported that twelve anonymous Jeffrey Epstein victims have filed a new lawsuit against the FBI, which they accuse of "repeated and continued failu
state, and local agencies. Ice Captures Two Suspected Venezuelan Gang Members in Connection With NYPD Assault Fox News (02/15, Ruiz) reported that Immigration and Customs Enforcement (ICE)officers have arrested two suspected Venezuelan gang members in connection with the shocking assault of two New York City police officers last
he bodies of two Israeli-American hostages, Judih Weinstein and Gad Haggai, from the Gaza Strip. The two hos
ad. ICE Arrests Under Trump Top 100,000 as Officials Expand Aggressive Efforts to Detain Migrants CBS News (06/05, Galvez) reported that arrests by Immigration and Customs Enforcement during President Trump's second term topped 100,000 this week, as federal agents intensified efforts to detain unauthorized immigrants in courthous
he bodies of two Israeli-American hostages, Judih Weinstein and Gad Haggai, from the Gaza Strip. The two hos
ad. ICE Arrests Under Trump Top 100,000 as Officials Expand Aggressive Efforts to Detain Migrants CBS News (06/05, Galvez) reported that arrests by Immigration and Customs Enforcement during President Trump's second term topped 100,000 this week, as federal agents intensified efforts to detain unauthorized immigrants in courthous
Entities connected to both Harvey Weinstein and Immigration and Customs Enforcement

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