8
Shared Docs
7
Same-Page
8 / 8
Mentions
N ANDEL,PETER O'DONNELL,PETER JAMES PEREZ,REGINE S SCHMITT,ALFONS RODDY,WILLA
EY,RUSSELL P HOPE,MARGARET L MARTIN,CAROLE L WARREN,A LYNN AZQUETA,JESSE
Page 5 of 28 United States v. Orena, 32 F.3d 704 (2d Cir. 1994) 15 United States v. Payden, 613 F. Supp. 800 (S.D.N.Y. 1985) 7 United States v. Perez, 940 F. Supp. 540 (S.D.N.Y. 1996) 18 United States v. Pinto-Thomaz, 352 F. Supp. 3d 287 (S.D.N.Y. 2018) 11 United States v. Rigas, 258 F. Supp.
228 (LTS), 2013 WL 2303726 (S.D.N.Y. 2013) 6, 13 United States v. Bortnovsky, 820 F.2d 572 (2d Cir. 1987) (per curiam) 6, 10, 20 United States v. Carroll, No. 19 CR 545 (CM), 2020 WL 1862446 (S.D.N.Y. Apr. 14, 2020) .... 9 United States v. Cephas, 937 F.2d 816 (2d Cir. 1991) 8 United States v. Cimin
fied no operational impact to banking services." Additional reporting on the story was provided by Bloomberg (11/23, Bleiberg), CNN (11/22, Lyngaas, Perez), and Reuters (11/22, Nair). TRAFFIC ALERT Nothing to report. 76 Feder-11 Plaza 23rd Floor Gun Closure Schedule- Facilities will close the 23rd fl
Judgment and point out that no one has yet been found guilty. Director Patel, Homeland Security's Noem Attend Las Vegas Grand Prix Reuters (11/22, Carroll) reported that Director Patel and Homeland Security Secretary Kristi Noem attended the Las Vegas Grand Prix, appearing on the red carpet with Formul
sky) (2), HuffPost (09/21, Vera), Newsweek (09/21, Aitken), New York Post (09/21, King), Politico (09/21, Daniels), Rolling Stone (09/21, Suebsaeng, Perez), Washington Examiner (09/21, Parks), and The Washington Times (09/21, McLaughlin). Trump Nominates White House Aide to Be Top U.S. Prosecutor for
TAE (ABC- 4) (09/19, Cippa, Rash, et al.). South Carolina Man Gets Fourteen Years for Role in Fentanyl Trafficking Conspiracy WCNC (NBC-36) (09/20, Carroll) reported that Eric Brown, a York County man, was sentenced to 14 years in federal prison for his role in a conspiracy that trafficked fentanyl, met
. Additional reporting on the story was provided by Bloomberg (11/07, Strohm, Miller, et al.), CBS News (11/07, Rosen, Walsh), CNN (11/07, Polantz, Perez), Daily Caller (11/07, Angela), Dallas Express (11/08, Staff Writer), The Daily Beast (11/08, Vaillancourt), NewsNation (11/07, Espitallier), New Yo
ure residents feel safer in the area. Additional reporting was provided by NOLA (11/08, Finn), WWL (CBS-4) (11/09, Moses), and WDSU (NBC-6) (11/09, Carroll). FBI Opens Investigation Into Halloween Federal Immigration Enforcement Incident The Daily Northwestern (11/07, Prakash) reported that the FBI has
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
FBI's Child Exploitation and Human Trafficking Task Force, federal officials say. According to the article, federal authorities began investigating Carroll after a Discord employee reported a suspected file of child sexual abuse material that was uploaded onto the messaging app's servers on Sept. 11. In
fied no operational impact to banking services." Additional reporting on the story was provided by Bloomberg (11/23, Bleiberg), CNN (11/22, Lyngaas, Perez), and Reuters (11/22, Nair). TRAFFIC ALERT Nothing to report. 76 Feder-11 Plaza 23rd Floor Gun Closure Schedule- Facilities will close the 23rd fl
Judgment and point out that no one has yet been found guilty. Director Patel, Homeland Security's Noem Attend Las Vegas Grand Prix Reuters (11/22, Carroll) reported that Director Patel and Homeland Security Secretary Kristi Noem attended the Las Vegas Grand Prix, appearing on the red carpet with Formul
e. The Republican National Committee recently announced raising $75.6 million through the first five months of the year, more than twice as much as Perez's party, with a greater share of the money coming from donations under $200. But Perez ... is not discouraged. The party, he says, is on track, nev
Page: EFTA00021226 →r face serious political damage from accusations of sexual misconduct, which 16 women have now made. ... Republicans remained largely silent about Carroll's allegation. The one political figure who has brought the most attention to her story is Trump, who has denied it, saying she was 'not my type.' W
Page: EFTA00021228 →Entities connected to both Perez and Carroll

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