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MARDER,DR GARY TRAULSEN,REGINE STEVENS,MARK FEDUMA LLC AARON,EUGENE G
N ANDEL,PETER O'DONNELL,PETER JAMES PEREZ,REGINE S SCHMITT,ALFONS RODDY,WILLA
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 →d 04/24/20 Page 5 of 34 United States v. Payne, 63 F.3d 1200 (2d Cir. 1995) United States v. Pelull°, 399 F.3d 197 (3d Cir. 2005) United States v. Perez, 940 F. Supp. 540 (S.D.N.Y. 1996) United States v. Persico, 645 F.3d 85 (2d Cir. 2011) 8 21 10 8 United States v. Reese, 933 F. Supp. 2d 579 (S
Page: EFTA00027311 →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 →66 --- PAGE BREAK --- United States v. Payne, 63 F.3d 1200 (2d Cir. 1995) United States v. Pelullo, 399 F.3d 197 (3d Cir. 2005) United States v. Perez, 940 F. Supp. 540 (S.D.N.Y. 1996) United States v. Persico, 645 F.3d 85 (2d Cir. 2011) 8 21 10 8 United States v. Reese, 933 F. Supp. 2d 579 (S
Page: EFTA00031267 →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
lications audited by the Office of the Inspector General' and found 'only one material misstatement and one material omission." CNN (8/4, Polantz, Perez, 83.16M) reports, "The findings suggest the FBI's sloppiness in applying for foreign intelligence wiretaps is not as severe as its critics in the Tr
g for over S00 gang-related arrests, expansion of watchlisting capabilities, and disruption of cartel finances and logistics, according to Perez and Stevens. Federal Court Denies Boston Bomber's Request for New Judge to Oversee Death Sentence Appeal The Associated Press (07/31, Willingham) reported that
l, allowing for over S00 gang-related arrests, expansion of watchlisting capabilities, and disruption of cartel finances and logistics, according to Perez and Stevens. Federal Court Denies Boston Bomber's Request for New Judge to Oversee Death Sentence Appeal The Associated Press (07/31, Willingham) r
in prison for the bomb threat charge and additional time for the other counts. The Hill (11/20, Suter) and the Atlanta Journal-Constitution (11/20, Stevens) also reported on the story. Man Who Bought a Gun to 'Shoot Up a Synagogue' is Sentenced to 10 Years The New York Times (11/20, Moynihan) reported
as provided by the Associated Press (11/20, Staff Writer), Fox News (11/20, Casiano), 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 Judg
Entities connected to both Stevens and Perez

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Donald Trump
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Scarlett Johansson
PERSON
Joe Biden
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Bradley Edwards
PERSON
Eric Trump
PERSONEmmy Taylor
PERSON
Michigan
LOCATION
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Stephen Hawking
PERSON