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l that Texas experienced during either Hurricane Harvey in 2017 or Tropical Storm Imelda last year." USA
ay the arrest of Dakota Don Briscoe, who "faces two open counts of murder and aggravated arson." The FBI "had offered a reward of up to $10,000 for Briscoe's capture." The Las Cruces (NM) Sun-News <https://www.lcsun-news.com/story/news/2020/09/19/suspected-fugitive- dakota-briscoe-caught-las-cruces-doub
ll that Texas experienced during either Hurricane Harvey in 2017 or Tropical Storm Imelda last year." US
ay the arrest of Dakota Don Briscoe, who "faces two open counts of murder and aggravated arson." The FBI "had offered a reward of up to $10,000 for Briscoe's capture." The Las Cruces (NM) Sun-News (9/19, 58K) reported he "was linked to a series of crimes on Albuquerque's West Side Sept. 7 in which he w
er, M.D.: Nan Cohen, M.D.: Edward CuNipher, M.D.; Harvey Grable, M.D.; Ledford Gregory, M.D.; Michael Guy
2); Craft v. Texas Board of Pardons & Paroles, 550 F.2d 1054 (5th Cir.), cert. denied, 434 U.S. 926, 98 S. Ct. 408, 54 L. Ed. 2d 285 (1977); Shaw v. Briscoe, 541 F.2d 489 (5th Cir. 1976), cert. denied, 430 U.S. 933, 97 S. Ct. 1556, 51 L. Ed. 2d 778 For internal use only SDNY_GM_00064880 CONFIDENTIAL -
ll that Texas experienced during either Hurricane Harvey in 2017 or Tropical Storm Imelda last year." US
ay the arrest of Dakota Don Briscoe, who "faces two open counts of murder and aggravated arson." The FBI "had offered a reward of up to $10,000 for Briscoe's capture." The Las Cruces (NM) Sun-News (9/19, 58K) reported he "was linked to a series of crimes on Albuquerque's West Side Sept. 7 in which he w
ritage Bank of Crestwood, First National Bank of Harvey, and First National Bank of Blue Island, as well
Page: EFTA00013379 →. Tax Evidence for Years Other than 1986 and 1987 115) This evidence may be admissible to show no legitimate source of income. See United States v. Briscoe, 896 F.2d 1476, 1500 (7th Cir.) ("It is well settled that in narcotics prosecutions, a defendant's possession and expenditure of large sums of mon
Page: EFTA00013382 →Entities connected to both Harvey Weinstein and Briscoe

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
George W. Bush
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
United States
LOCATION
Prince Charles
PERSON
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Joe Biden
PERSON
Eric Trump
PERSON
Michael Cohen
PERSON
George Mitchell
PERSON
Virginia Giuffre
PERSON
Paul Ryan
PERSON
Michael Jackson
PERSON
Martha Stewart
PERSON