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bstantial portion of the conduct alleged herein occurred within the Southern District of New York. THE DEFENDANTS 15. Sam Wyly, 75, a resident of Dallas, Texas, served as Michaels' Chairman from 1984 to 2001, and as its Vice-Chairman from 2001 until its acquisition by a 6 EFTA00316109 consortium
urn, led to an overture by Sanjay Kumar, CA's then president and COO, to Sam Wyly. 44 EFTA00316147 Again acting on his own, Sam Wyly then invited Kumar to his Dallas home, where the two met on January 18, 2000, and discussed CA's acquiring Sterling Software. 95. At the time they transacted in the
w.wfaa.com/article/news/crime/dallas-man-pleads-guilty-to-planting-a-fake-bomb-on- railroad-tracks-doj-says/287-191b99e7-afad-4927-a760-3156c9542024> Dallas (10/22, Harris, 307K) reports from Dallas, Texas, "A Dallas man pleaded guilty Thursday to one count of misinformation and hoaxes related to a Dec.
rnout and how national security will play a `key role' in the election, with Democratic Rep. Karen Bass, Voto Latino CEO and President Maria Teresa Kumar, and former National Security Advisor Lt. Gen. (Ret.) Henry McMaster; 3:30 PM * Armenian foreign minister speaks on Atlantic Council online event on
, Gomez-Patino) and KTVT-TV <https://dfw.cbslocal.corn/2020/11/30/young- texan-joel-schrimsher-sentenced-federal-prison-bomb-threat-federal-reserve/> Dallas (11/30) also report. Two Washington Women Charged With Train Track Interference. The AP <https://www.usnews.corn/news/us/articles/2020-11-30/2-face
Additional Immigration Moves. EFTA00137429 Politico <https://www.politico.com/news/2020/11/30/trump-final-push-limit-immigration-438815> (11130, Kumar, 4.29M) reports that since the election, some of President Trump's aides have "pushed through changes that make it easier to deny visas to immigrant
space. But staffing that space is proving I think to be the greatest challenge, in part because now we're competing with Houston and San Antonio and Dallas for the same surge support." Miami-Dade County Mayor: Demonstrations Contributed To Coronavirus Spike. EFTA00148667 The Washington Examiner (7/5
e them. Local authorities and National Guard were called on to clear the vehicles and start to disperse the protesters." Meanwhile, Politico (7/3, Kumar, 4.29M) says Trump's visit to Mount Rushmore fueled "strife and contention," given the national landmark was "built on land stolen from Native Amer
ced Schrimsher to 24 months in prison and he is waiting for transfer to a federal penitentiary." KWKT-TV Waco, TX (11/30, Gomez-Patino) and KTVT-TV Dallas (11/30) also report. Two Washington Women Charged With Train Track Interference. The AP (11/30, Johnson) reports from Seattle, Washington, "Federal
s (11/30, Savage, 4.64M), and The Hill (11/30, Kruzel, 2.98M) also report. Trump Reportedly Mulling Additional Immigration Moves. Politico (11/30, Kumar, 4.29M) reports that since the election, some of President Trump's aides have "pushed through changes that make it easier to deny visas to immigrant
male was arrested in connection with the death of a 4-year-old whose body was found lying on a street in the Mountain Creek area Saturday morning, Dallas police said." Darriynn Brown "was booked into EFTA00160768 the Dallas County jail early Sunday. He is being held in lieu of $750,000 bail and face
vaccinated 450 million people. Or purchased 10 million oxygen cylinders, estimates one opposition lawmaker." In addition, the New York Times (5/16, Kumar, Gettleman, 20.6M) reports that "pandemic profiteers are filling the gap," with "medicine, oxygen and other supplies are brokered online or in hush
allow us to have a real idea of how many times our officers are able to successfully de-escalate a situation with the potential of deadly force." Dallas Mayor Launches Violent Crime Task Force. The Washington Times (8/20, Vogt, 492K) reports Dallas Mayor Eric Johnson has announced the creation of "a
r greater background checks in the days after the tragedies, though he's shifted his rhetoric toward mental health in recent days." Politico (8/20, Kumar, 4.29M) reports, "While Trump's recent remarks on gun control legislation have been widely interpreted as a step back from an earlier push to expand
ced Schrimsher to 24 months in prison and he is waiting for transfer to a federal penitentiary." KWKT-TV Waco, TX (11/30, Gomez-Patino) and KTVT-TV Dallas (11/30) also report. Two Washington Women Charged With Train Track Interference. The AP (11/30, Johnson) reports from Seattle, Washington, "Federal
s (11/30, Savage, 4.64M), and The Hill (11/30, Kruzel, 2.98M) also report. Trump Reportedly Mulling Additional Immigration Moves. Politico (11/30, Kumar, 4.29M) reports that since the election, some of President Trump's aides have "pushed through changes that make it easier to deny visas to immigrant
Entities connected to both Dallas and Kumar

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Philadelphia
LOCATION
Atlanta
LOCATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
Michael Jackson
PERSON
Houston
LOCATION
Stephen Hawking
PERSON
Albuquerque
LOCATION
Phoenix
LOCATION