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list of state sponsors of terrorism in the final days of the Trump administration." UK Begins Easing Lockdown. The New York Times (3/29, Landler, Castle, 20.6M) reports that even as Germany and France are "ordering people back into their homes," the British government "moved on Monday to relax its s
.91M). New York's Eastern District To Expand Civil Rights Unit To Probe Bias Crimes. Newsday (NY) (3/29, 776K) reports that "federal prosecutors on Long Island on Monday announced an expanded effort to investigate alleged hate crimes in the wake of an increase in violence targeting Asian Americans." Acting
because of concerns that Huawei's involvement could allow the Chinese government to infiltrate U.K. networks." The New York Times (7/14, Satariano, Castle, Sanger, 18.61M) reports that "the move reverses a decision in January, when Britain said Huawei equipment could be used in its new 5G EFTA00150078
ipated in the investigation, which says Altieri "solicited between $75 million to $85 million from more than 80 investors in Queens, Staten Island, Long Island, and elsewhere, to allegedly purchase high-end jewelry at 'closeout' prices to in turn resell it at a high profit" in 2017. The New York Daily News
yptions for Bear Stearns, fit the bill. 7 t. The other was 11] 110 HOUSE_OVERSIGHT_021969 --- PAGE BREAK --- James PaTTERSON ry yacht, and a Long Island mansion anhattan apartment. He'd also briefly ‘the New York Post. bought his own jet, a luxu to go with his expensive M owned a controlling interes
Page: HOUSE_OVERSIGHT_021970 →1] rince Andrew also fares imprisonment. presented to the federal grand jury. She Oe Ghislaine Maxwell introduced | time in the 1990s. In 2000, Eps Castle to celebrate the queen’s t ; flew to Sandringham, the quee: Be a party Prince Andrew threw for 7 The prince had also visited | Palm Beach as well as
Page: HOUSE_OVERSIGHT_022028 →Entities connected to both Castle and Long Island

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