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now-deceased financier Jeffrey Epstein and comedian Bill Cosby of sexual assault. Her past clients have also included disgraced Hollywood producer Harvey Weinstein. The article mentioned that prosecutors alleged that the Bloom Firm falsely certified it used funds from the U.S. Small Business Administration's Pa
lso included disgraced Hollywood producer Harvey Weinstein. The article mentioned that prosecutors alleged t
have also included disgraced Hollywood producer Harvey Weinstein. The article mentioned that prosecutors
Kansas City Star (08/15, Thomas). New York Men Arrested on Felony and Misdemeanor Charges for Actions During Jan. 6 Capitol Breach Hoodline (08/15, Ramirez) reported that Charles E. Schimmel and his son Logan Schimmel from New York were arrested and face multiple charges related to their alleged roles i
e people helping to lead protests against his father's administration after he tweeted out their home addresses and cellphone numbers." Judge Dorit Feinstein of the Jerusalem Magistrates Court ordered Yair Netanyahu "to refrain for the next six months from harassing the petitioners in every shape, way and
did not detail the possible motivation behind the incident." US Charges Arizona Man For Distributing Child Pornography. KOLD-TV Tucson, AZ (7/31, Ramirez) reports from Tucson, Arizona, "A 34-year-old Lake Havasu City man faces up to 20 years in prison for child pornography distribution charges." Dale
nt in its election interference activities." Additional reporting on the story was provided by New York Times (07/21, Bigg), The Daily Beast (07/21, Harvey), NewsNation (07/21, Noury), The Hill (07/21, Waldvogel), Newsweek (07/21, Stanton), Rolling Stone (07/21, Ramirez, Suebsaeng), Time (07/21, Jeyare
21, Bigg), The Daily Beast (07/21, Harvey), NewsNation (07/21, Noury), The Hill (07/21, Waldvogel), Newsweek (07/21, Stanton), Rolling Stone (07/21, Ramirez, Suebsaeng), Time (07/21, Jeyaretnam), and The Independent (07/21, Sommerlad). Back to Top COUNTERTERRORISM Improvised Explosive Device Set Off A
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
oner), ABC News (02/15, Mallin, Scott, et al.), NBC News (02/15, Reilly, Grumbach, Fitzpatrick), USA Today (02/15, Garrison), Rolling Stone (02/15, Ramirez), The Daily Beast (02/15, Fiallo), The Guardian (02/15, Staff Writer), Washington Times (02/15, Ferrechio), Forbes (02/15, Bohannon), Washington Exa
), 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
1/20, Greve) (2), The Hill (11/20, Brooks, Schnell) (2) (3), NewsNation (11/20, Eskow, Jones, et al.), Forbes (11/20, Durkee), Rolling Stone (11/20, Ramirez, Bort), Newsweek (11/20, Sheth), HuffPost (11/20, Nicholson) (2), the Washington Times (11/20, Wilson), and the New York Sun (11/20, Rice). The FBI
e people helping to lead protests against his father's administration after he tweeted out their home addresses and cellphone numbers." Judge Dorit Feinstein of the Jerusalem Magistrates Court ordered Yair Netanyahu "to refrain for the next six months from harassing the petitioners in every shape, way and
did not detail the possible motivation behind the incident." US Charges Arizona Man For Distributing Child Pornography. KOLD-TV Tucson, AZ (7/31, Ramirez) reports from Tucson, Arizona, "A 34-year-old Lake Havasu City man faces up to 20 years in prison for child pornography distribution charges." Dale
ritage Bank of Crestwood, First National Bank of Harvey, and First National Bank of Blue Island, as well
Page: EFTA00013379 →transactions, and in this regard the motion is denied. 3. Gun NI Such evidence is admissible on a tool-of-the-trade theory. See United States v. Ramirez, Nos. 93-4056 & 93-4059, 1995 WL 17808, at •7 (7th Cir. Jan. 19, 1995). In this regard, the motion is denied. WESTLAW © 2019 Thomson Reuters. No c
Page: EFTA00013381 →Entities connected to both Harvey Weinstein and Ramirez

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