3
Shared Docs
1
Same-Page
3 / 3
Mentions
d "experts tell NBC News New York election officials were woefully unprepared." Later Tuesday night, the New York Times (8/4, McKinley, Goldmacher, Stevens, 18.61M) reported the election results were finally announced, and Rep. Carolyn Maloney (D-NY) "narrowly brushed back a primary challenge from...Pa
said in a recent briefing on Hezbollah" that it does not "care about sectarian differences or religious differences" when it comes to making money. Fernandez, who was speaking at the Washington Institute for Near East Policy, added, "We've seen them working with Sunni criminals, Christian criminals — and
2015) 16 United States v. Edwards, 101 F.3d 17 (2d Cir. 1996) 13 United States v. Fares, 978 F.2d 52 (2d Cir. 1992) 30, 31, 33 United States v. Fernandez, 231 F.3d 1240 (9th Cir. 2000) 26 United States v. Finnerty, 411 F. Supp. 2d 428 (S.D.N.Y. 2006) 20 United States v. Floyd, No. 99 Cr. 0234 (DAB)
Page: EFTA00027310 →United States v. Southland Corp., 760 F.2d 1366 (2d Cir. 1985) 15 United States v. Stein, 424 F. Supp. 2d 720 (S.D.N.Y. 2006) 21 United States v. Stevens, 985 F.2d 1175 (2d Cir. 1993) 9, 12 United States v. Thomas, 116 F.3d 606 (2d Cir. 1997) 12 United States v. Undenvood, No. 04 Cr. 424 (RWS), 200
Page: EFTA00027311 →2015) 16 United States v. Edwards, 101 F.3d 17 (2d Cir. 1996) 13 United States v. Fares, 978 F.2d 52 (2d Cir. 1992) 30, 31, 33 United States v. Fernandez, 231 F.3d 1240 (9th Cir. 2000) 26 United States v. Finnerty, 411 F. Supp. 2d 428 (S.D.N.Y. 2006) 20 United States v. Floyd, No. 99 Cr. 0234 (DAB)
Page: EFTA00031266 →United States v. Southland Corp., 760 F.2d 1366 (2d Cir. 1985) 15 United States v. Stein, 424 F. Supp. 2d 720 (S.D.N.Y. 2006) 21 United States v. Stevens, 985 F.2d 1175 (2d Cir. 1993) 9, 12 United States v. Thomas, 116 F.3d 606 (2d Cir. 1997) 12 United States v. Underwood, No. 04 Cr. 424 (RWS), 200
Page: EFTA00031267 →Entities connected to both Stevens and Fernandez

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Michael Jackson
PERSON
Marc Rich
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
Scarlett Johansson
PERSONEmmy Taylor
PERSON
Samantha Power
PERSON
Woody Allen
PERSONFederal Bureau of Prisons
ORGANIZATION
Bill Clinton
PERSON