9
Shared Docs
9
Same-Page
10 / 9
Mentions
New York Regulators Fine Deutsche Bank For Epstein Ties. • Deadly Police Shooting Of Phoenix Man Sparks Protests. • FBI Probing Racist Incident In Indiana. • Continuing Coverage: Georgia Man Sentenced For Child Pornography. • New Mexico Man Charged In Connection To Navajo Nation Murder. • Pennsylvani
National Guard; SCOTUS-Chief Justice John Roberts Hospitalized. NPR: Trump-Schools; Florida-Republican National Convention; Brazil-Pres. Bolsonaro; Indiana- FBI Investigation of Racist Incident. WASHINGTON'S SCHEDULE Today's Events In Washington. White House: • President Trump — Participates in the arr
New York Post (7/7, Brown, 4.57M) reports, "Ghislaine Maxwell has hired the former prosecutor who helped bring down drug kingpin Joaquin 'El Chapo' Guzman to try to get her off child sex- trafficking charges." According to the Post, "Recent court filings for the 58-year-old British media heiress show t
fendant to inquire as to necessity of registration; defendant registered as sex offender in South Carolina and would have known that registration in Indiana was necessary EFTA00726938 Page 9 18 USCS § 2250 when defendant moved there. United States v Dixon (2008, CA7 Ind) 551 F3d 578. Because defenda
y reason of federal law conviction or travels in interstate or foreign commerce, or enters or leaves, or resides in, Indian country. United States v Guzman (2010, CA2 NY) 591 F3d 83. Because appellees had not shown that any of states involved in their interstate travel had taken any steps to implement
tes v Guzman (2008, ND NY) 582 F Supp 2d 305 (criticized in United States v Howell (2009, CA8 lowa) 2009 US App LEXIS 541). Fact that New York and Indiana had yet to update their registries and procedures to conform with Sex Offender Registration and Notification Act (SORNA), 42 USCS§§ 16901-16991, had
did not salvage constitutionality of § 16913 because § 16913 was not reasonably adapted means to achieve constitutional objective. United States v Guzman (2008, ND NY) 582 F Supp 2d 305 (criticized in United States v Howell (2009, CA8 Iowa) 2009 US App LEXIS 541). 42 USCS§ 16913, Sex Offender Registr
ender." Mom Tried to Get $400 From Man to Let Him Rape Her Seven-Month-Old Daughter, Police Say The Independent (07/09, Cavallier) reported that an Indiana mother has been charged with attempted sex trafficking after police say she tried to get $400 from a man in exchange for raping her seven-month-old
treatment of the Crossfire Hurricane and Clinton investigations. Trump Officials Keep Getting Impersonated by A.I. 'Vishing' Scammers Time (07/09, Guzman) reported that Trump officials, including Secretary of State Marco Rubio and White House Chief of Staff Susie Wiles, have been impersonated by malic
ender." Mom Tried to Get $400 From Man to Let Him Rape Her Seven-Month-Old Daughter, Police Say The Independent (07/09, Cavallier) reported that an Indiana mother has been charged with attempted sex trafficking after police say she tried to get $400 from a man in exchange for raping her seven-month-old
treatment of the Crossfire Hurricane and Clinton investigations. Trump Officials Keep Getting Impersonated by A.I. 'Vishing' Scammers Time (07/09, Guzman) reported that Trump officials, including Secretary of State Marco Rubio and White House Chief of Staff Susie Wiles, have been impersonated by malic
p the stairs from the basement, he was shot by Witt. The victim survived the encounter. The press release noted that the FBI investigated the case. Indiana Man Sentenced to Federal Prison for Secretly Recording Minor in Their Home WTHR (NBC-13) (08/25, Staff Writer) reported that Douglas Gibson, a 40-ye
the immense harm caused by the drug trade. According to the article, Zambada Garcia, who co-founded the Sinaloa cartel alongside Joaquin "El Chapo" Guzman, was arrested in Texas in July 2024 after being lured into a trap by El Chapo's son, Joaquin Guzman Lopez. The arrest sparked violent clashes betwee
on Thai Resort Island OTHER FBI NEWS • FBI Cincinnati Invites College Students to Apply for Exclusive Academy Program • Federal Law Enforcement in Indiana Maintains Public Safety Amidst Government Shutdown • Massachusetts Police Explain Relationship With ICE • Opinion: I Saw The Two FBIs up Close. One
On Wednesday, Director Patel described Wedding, 44, as "a modern-day iteration" of the notorious drug kingpins Pablo Escobar and Joaquin "El Chapo" Guzman. The first person featured on the FBI's list of 10 most wanted fugitives, Wedding has a reward amount at least three times higher than anyone else i
ested, one of whom was a high school teacher according to court documents. The Sheriffs Office says another two men, one from Michigan and one from Indiana, face imminent arrest in connection to the investigation. Minnesota Man Sentenced to Six Years in Prison for Armed Bank Robbery The Star Tribune (0
artel, was detained on July 25 at a New Mexico airfield along with one of the sons of his incarcerated Sinaloa Cartel co- founder Joaquin "El Chapo" Guzman. Mexico is investigating the events to determine whether treason was committed via the forcible abduction of a Mexican citizen and their delivery to
hat whether any packages contained hazardous material is unclear. According to articles, the recent packages were sent to Alaska, Colorado, Georgia, Indiana, Kentucky, Massachusetts, Missouri, New York, and Rhode Island election officials. Additionally, a package was delivered to Mississippi on Monday, a
F — 10:00 AM — Host: Committee on Oversight and Accountability • Hearing: Holding the SBA Accountable: Testimony from Small Business Administrator Guzman. — 10:00 AM — Host: Host: Committee on Small Business • Markup: 29 measures• General Services Administration Capital Investment and Leasing Program
Entities connected to both India and Guzman

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Michigan
LOCATION
Michael Jackson
PERSON
Colorado
LOCATION
Barack Obama
PERSON
Prince Charles
PERSON
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATION
Stephen Hawking
PERSON
New York
LOCATION