10
Shared Docs
9
Same-Page
10 / 10
Mentions
assed the combined infections in the United States and Canada, a Reuters tally showed on Sunday, amid a surge of infections in Brazil, Mexico, Peru, Colombia and Argentina." Mexico Raises Spring Death Toll For 20 Of 32 States. Bloomberg <https://www.bloomberg.cotn/news/articles/2020-07-26/mexico-says-de
whether she ever served in the military on an application for a nonimmigrant J-1 visa in October 2019, according to the U.S. Attorney's Office for the Eastern District of California. Federal authorities said in court documents that Tang was a uniformed officer of the People's Liberation Army, which was described as
suitably divorced from his former agency, would send a message of clear intent to get the counterintelligence mission done right." EFTA00136627 Colombia Arrests Three Venezuelans "Tied To Anti-Maduro Plot." The AP <https://www.expressnews.com/news/article/Colombia-arrests-3-Venezuelans-tied-to-155388
rom a federal program meant to provide economic relief to small businesses during the COVID-19 coronavirus pandemic." A criminal complaint "filed in the Eastern District of Michigan alleges that he submitted false applications for Paycheck Protection Program (PPP) loans, which are provided by the Small Business Admi
." Study: One In 12 Early COVID Cases Linked To Outbreaks In Meatpacking Plants. Bloomberg (11/23, Doming, 4.73M) reports a study by researchers at Columbia University's School of International and Public Affairs and the University of Chicago's Booth School of Business found that "as many as one in 12 cases of Covid
associates were indicted Monday on charges of operating a criminal enterprise in Philadelphia and southern New Jersey, the U.S. Attorney's office of the Eastern District of Pennsylvania announced. The superseding indictment alleges members of La Cosa Nostra based in Philadelphia engaged in "acts of illegal gambling,
ns New Englanders Of Fake Government Agent Scams. • Supreme Court Expands Life Sentencing Guidelines For Minors. INTERNATIONAL RELATIONS • US Told Colombia That Florida Woman Held In Venezuela Coup Plot Had Links To Arms Ring. OTHER FBI NEWS • Sen. Paul Criticizes FBI's "Suicide By Cop" Classification
to 140 months in federal prison and five years of court supervision following that, according to a press release from the U.S. Attorney's Office for the Eastern District of Washington. Ruiz pleaded guilty Jan. 14 to conspiracy to possess with Intent to distribute and distribution of 50 grams or more of actual (pure)
assed the combined infections in the United States and Canada, a Reuters tally showed on Sunday, amid a surge of infections in Brazil, Mexico, Peru, Colombia and Argentina." Mexico Raises Spring Death Toll For 20 Of 32 States. Bloomberg (7/26, Zerpa, 4.73M) reports that Mexico "is raising its estimate f
inese military service was arrested and will appear in court on Monday." CNBC says that "according to court documents unsealed earlier this week in the Eastern District of California, Juan Tang, a researcher at the University of California, Davis, applied for a nonimmigrant J1 visa in October 2019." and "allegedly
to the Daily Mail article, which said the DEA's 2020 National Drug Threat Assessment indicates that much of the cocaine seized in the US comes from Colombia. OTHER FBI NEWS EFTA00160780 FBI Reclassifies 2017 Baseball Field Shooting Of Lawmakers As Domestic Terrorism. The Washington Times (5/16, Scarb
ary and the special forces, which he did, and then to get a job in the U.S. government. Debbins pleaded guilty in a socially distanced courtroom in the Eastern District of Virginia in November. 'Debbins violated his oath as a U.S. Army officer, betrayed the Special Forces, and endangered our country's national secur
k-A-Wish, 245B-NY-2066405, seizure of 45 kilograms of heroin. Future indictment of at least six individuals associated with drug transportation from Colombia DR, and Mexico. Operation Fly-N-Buy, 245B-NY-2966904, seizure of 16 kilograms of cocaine. Future indictment pending for at least four individuals,
proactive action to control and mitigate the threat. 281D-NY-293815; UNITED BLOOD NATION NINE TREY GANGSTAS; EDNY; C/As : On 07/02/2019 a jury in the Eastern District of New York, Central Islip, found SPENCER JEAN guilty on the following five counts: One count of 18 United States Code, Sections 1951(a), Hobbs Act
ced to life imprisonment. seizure of 45 kilograms of heroin. Future indictment of at least six individuals associated with drug transportation from Colombia DR, and Mexico. , seizure of 16 kilograms of cocaine. Future indictment pending for at least four individuals, with the potential for four other s
ot, and took proactive action to control and mitigate the threat. UNITED BLOOD NATION NINE TREY GANGSTAS; EDNY; C/As SA= : On 07/02/2019 a jury in the Eastern District of New York, Central Islip, found SPENCER JEAN guilty on the following five counts: One count of 18 United States Code, Sections 1951(a), Hobbs Act
ned infections in the United States and Canada, a Reuters EFTA01658197 tally showed on Sunday, amid a surge of infections in Brazil, Mexico, Peru, Colombia and Argentina." Mexico Raises Spring Death Toll For 20 Of 32 States. Bloomberg (7/26, Zerpa, 4.73M) reports that Mexico "is raising its estimate f
inese military service was arrested and will appear in court on Monday." CNBC says that "according to court documents unsealed earlier this week in the Eastern District of California, Juan Tang, a researcher at the University of California, Davis, applied for a nonimmigrant J1 visa in October 2019." and "allegedly
rm leaders said Friday. Read full article » NY Fed. Judge Sandra Feuerstein Killed In Fla. Hit-And-Run U.S. District Judge Sandra J. Feuerstein of the Eastern District of New York was killed on Friday after being fatally struck by a vehicle in a hit and run crash in Florida, authorities said. Read full article »
Page: EFTA00032693 →eventh Circuit U.S. Department of Homeland Security U.S. Department of Justice U.S. Department of State U.S. District Court for the District of Columbia U.S. District Court for the District of Connecticut U.S. District Court for the District of Maine U.S. District Court for the District of Massa
Page: EFTA00032694 →Entities connected to both Columbia University and the Eastern District

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