3
Shared Docs
2
Same-Page
3 / 3
Mentions
7473 • US Charges Baltimore Drug Ring Member With Drug, Weapons Trafficking. FINANCIAL CRIME & CORPORATE SCANDALS • DC Council To Vote On Whether Evans Should Be Removed As Finance Committee Chair. • Attorneys For Philadelphia Union Official, Councilman Seek Dismissal Of Charges. • FBI: Texas State
y, this is personal to me ...,' the filings say." Connecticut Man Who Impersonated Officer To Rob Victims Sentenced To Eight Years In Prison. The Norwich (fl -) Bulletin (7/8, Barry, 42K) reports from New London, Connecticut, "A man accused of pretending to be a police officer so he could rob men who
yees, as well as social distancing and face masks. Some Hospitals Struggling To Contain Coronavirus Spread. The Wall Street Journal (7/6, Al, Gold, Evans, Subscription Publication, 7.57M) reports that as hospitals care for patients with coronavirus, they often end up being a place where the virus can
acy charge and five other counts." Connecticut Man Pleads Guilty To Firearms Violation. The New London (CT) Day (7/6, 109K) reports, "A 27-year-old Norwich man pleaded guilty on July 2 to a federal firearm offense stemming from an assault and shooting in New London last year, according to the office of
ional CrimeAgeney v Ahaeha (2016) 1 WL 4375.CA: R (River EattSupplies Ltd)o Nottingham Crown Court (2017) 4 WLR 135 (Admin). pass 28-29,36-37. 3 R (Evans) o Director of the Serious Fraud Office (2003) 1 WLR 299. pass 11-12; R (Entp Financing Team Limited) v Director ofthe Serious Fraud Offlee(2006) WL
Page: EFTA00022251 →6 Cony Ltd) v Birmingham Magallanes Court [2013] EWHC 528 (Admin). 5 R (Entry Financing Team) v Director ofthe SF0120061 I WLR 1316: haver-Hynes v Norwich Magistrates Court (2009] EWHC 1512 (Mmin); R (Anana) v HMRC 120121 EWHC 2989 (Mmin); Van der Fiji v 77se Crown Court at Kingston [2013] I WLR 3706,
Page: EFTA00022269 →Entities connected to both Evans and Norwich

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSONEmmy Taylor
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Scarlett Johansson
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSON
New York
LOCATION
Michael Jackson
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
Houston
LOCATION