Epstein Secrets

2009) (severing a structuring conspiracy and false statements related to that conspiracy from a "separate" corruption conspiracy); United States v. Milan, No. 08-760, 2009 WL 2328870, at *3 145 EFTA00095237 (E.D. Pa. July 28, 2009) (severing counts charging a fraud scheme from perjury count for an

ils of the charge against him if this is necessary to the preparation of his defense, and to avoid prejudicial surprise at trial." United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990), abrogated on other grounds by United States v. Marcus, 628 F.3d 36, 41 (2d Cir.2010) (emphasis added) (internal q

BI for Alleged Industrial Espionage Reuters (07/07, Staff Writer) reported that Italian police arrested Xu Zewel, a 33•year•old Chinese national, at Milan's Malpensa airport on a U.S. arrest warrant as part of an FBI Investigation. Xu is wanted by U.S. authorities for alleged industrial espionage, incl

ation is ongoing. Additional reporting on the story was provided by ABC News (07/07, Villarreal, Barr), Axlos (07/07, Habeshian), Daily Mail (07/07, Torres), Forbes (07/07, Roeloffs, Ogburn), Hindustan Times (07/07, Kukreti), KRGV (ABC•5) (07/07, Lucero), Los Angeles Times (07/07, Gonzalez), Michigan A

BI for Alleged Industrial Espionage Reuters (07/07, Staff Writer) reported that Italian police arrested Xu Zewel, a 33•year•old Chinese national, at Milan's Malpensa airport on a U.S. arrest warrant as part of an FBI Investigation. Xu is wanted by U.S. authorities for alleged industrial espionage, incl

ation is ongoing. Additional reporting on the story was provided by ABC News (07/07, Villarreal, Barr), Axlos (07/07, Habeshian), Daily Mail (07/07, Torres), Forbes (07/07, Roeloffs, Ogburn), Hindustan Times (07/07, Kukreti), KRGV (ABC•5) (07/07, Lucero), Los Angeles Times (07/07, Gonzalez), Michigan A

I for Alleged Industrial Espionage Reuters (07/07, Staff Writer) reported that Italian police arrested Xu Zewei, a 33-year-old Chinese national, at Milan's Malpensa airport on a U.S. arrest warrant as part of an FBI investigation. Xu is wanted by U.S. authorities for alleged industrial espionage, incl

tion is ongoing. Additional reporting on the story was provided by ABC News (07/07, Villarreal, Barr), Axios (07/07, Habeshian), Daily Mail (07/07, Torres), Forbes (07/07, Roeloffs, Ogburn), Hindustan Times (07/07, Kukreti), KRGV (ABC-5) (07/07, Lucero), Los Angeles Times (07/07, Gonzalez), Michigan Ad

Texas University COVID Research Theft Charges The Center Square (07/09, Blankley) reported that Chinese national Xu Zewei, 33, has been arrested in Milan, Italy, for allegedly hacking a Texas university to steal COVID-19 research on behalf of the People's Republic of China. According to the article,

arge and is considered armed and dangerous. Additional reporting on the story was provided by CBS News (07/09, Jenkins), Dallas Morning News (07/09, Torres), Royse City Herald-Banner (07/09, Faram), and Fort Worth Star-Telegram (07/09, Davidson). ICE Busts Former Children's Hospital Chaplain On FBI Ter

Texas University COVID Research Theft Charges The Center Square (07/09, Blankley) reported that Chinese national Xu Zewei, 33, has been arrested in Milan, Italy, for allegedly hacking a Texas university to steal COVID-19 research on behalf of the People's Republic of China. According to the article,

sidered armed and dangerous. Additional reporting on the story was EFTA01655280 provided by CBS News (07/09, Jenkins), Dallas Morning News (07/09, Torres), Royse City Herald-Banner (07/09, Faram), and Fort Worth Star-Telegram (07/09, Davidson). ICE Busts Former Children's Hospital Chaplain On FBI Ter

6, 117, 119 United States v. Miller, 911 F.3d 638 (1st Cir. 2018) 44 United States v. Ming He, 94 F.3d 782 (2d Cir. 1996) 161 United States v. Milan, No. 08-760, 2009 WL 2328870 (E.D. Pa. July 28, 2009) 218 United States v. Mitchell, 966 F.2d 92 (2d Cir. 1992) 144 United States v. Mitlof, 1

n, 896 F.3d 155 (2d Cir. 2018) 236 United States v. Thompson, No. 13 Cr. 378 (MN), 2013 WL 6246489 (S.D.N.Y. Dec. 3, 2013) 274 United States v. Torres, 901 F.2d 205 (2d Cir. 1990) 266, 268, 271 United States v. Towne, 870 F.2d 880 (2d Cir. 1989) 251 United States v. Tracy, 12 F.3d 1186 (2d Ci