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and Mail (CAN) (7/6, Fife, 1.04M) reports Saudi Arabia has been "pressing Canada to extradite a former top Saudi intelligence officer now living in Toronto." Saad Aljabri, who held a cabinet-rank intelligence post under deposed crown prince Mohammed bin Nayef, "has been living in Toronto since a 2017 p
the FBI and the U.S. Army in late May, according to the department, and the FBI arrested Melzer on June 10." Acting U.S. Attorney Audrey Strauss for the Southern District of New York said of Melzer, "Melzer allegedly attempted to orchestrate a murderous ambush on his own unit by unlawfully revealing its location, str
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014235 (56,0 8.20-871l APPEARANCE NOTICE The attached, subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admined at trial through the declaration
x trafficking operation allegedly led by 30-year-old Anton Joseph Lazzaro, also known by 'Tony Lazzaro.' He was arrested separately last week.' The Toronto (CAN) Sun (8/16, Hunter, 29K) reports, "Medina was arrested in Florida after she and Lazzaro, 30, were indicted on multiple federal offences on Aug.
terview to federal authorities and had repeatedly declined requests to talk with investigators." The source told Reuters that federal prosecutors in the Southern District of New York "do not expect to be able to interview him in the foreseeable future, if ever." Minnesota College Republicans Leader Charged In Alleged
ted by ABC News, the Washington Post, U.S News & World Report, The Independent, The Seattle Times, The San Diego Union-Tribune, The Independent, the Toronto Star, Federal News Network and the Times Union Back to Top OFFICE OF THE INSPECTOR GENERAL Trump Attacks Democratic `Persecutors' as Massachusett
ier of halal meat exported from the U.S. to Egypt. The article highlighted that the current investigation, run out of the U.S. attorney's office for the Southern District of New York, is separate from one which led to earlier federal corruption charges against Menendez that ended in mistrial. The article further expl
Entities connected to both Toronto and the Southern District

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONFBI
ORGANIZATION
Bradley Edwards
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
New York
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSON
Geoffrey S. Berman
PERSONJack Goldberger
PERSON
Virginia Giuffre
PERSON
Southern District of New York
ORGANIZATION
Donald Trump
PERSON
Scarlett Johansson
PERSON
Paul Cassell
PERSON