Epstein Secrets

grant funding." KNSD-TV San Diego (7/14, Garske, 194K) reports, "The federal document said agents with the IRS and FBI executed search warrants at Goldstein's home and the synagogue on Oct. 17, 2018 - six months before the synagogue attack. Agents told Goldstein they had been investigating 'his tax evas

eived an outpouring of support that included meeting President Donald Trump, pleaded guilty to federal charges of tax fraud and wire fraud Tuesday." Goldstein, 58, "pleaded guilty to his role in several long-running, multi-million dollar schemes involving tax, real estate, insurance and grant frauds, some

n is inching closer to the highest threat level and an imminent shutdown of the city." Mayor Eric Garcetti (D) said late Monday, "While the city of Los Angeles' COVID-19 threat level remains at orange, we are on the border of going to red. It is up to all of us that we don't." The Washington Times (7/14, Ric

maximum prison sentence of five years at his sentencing, tentatively scheduled for Jan. 22 before U.S. District EFTA00078272 Judge Kimba M. Wood. Goldstein said he took Insys speaker fees from 2013 to 2015, which actually were kickbacks that influenced him to prescribe Subsys, a powerful painkiller, to

t the events, they say. Three other doctors — Alexandra Burducea, Todd Schlifstein and Dialecti Voudouris — who were arrested and charged alongside Goldstein in 2018 by the Manhattan U.S. attorney's office have also entered guilty pleas. An attorney for Goldstein, Marc Agnifilo of Brafman & Associates PC,

t him. Geragos has not been charged. The Nike extortion case is just one of three federal criminal cases Avenatti is facing. In one of those cases, Los Angeles federal prosecutors have charged him with embezzling millions from five separate clients, tax evasion and obstruction, bank fraud, and bankruptcy fr

Y News Clips Friday, August 16, 2019 Contents Public Corruption 2 Avenatti 2 Epstein 5 Complex Frauds and Cybercrime 12 Panama Papers 12 Goldstein 14 Violent and Organized Crime 15 Hemandez 15 Terrorism and International Narcotics 16 Akasha 16 Matters of Interest 19 Trial-Heavy Fal

t the events, they say. Three other doctors — Alexandru Burducea, Todd Schlifstein and Dialecti Voudouris — who were arrested and charged alongside Goldstein in 2018 by the Manhattan U.S. attorney's office have also entered guilty pleas. An attorney for Goldstein, Marc Agnifilo of Brafman & Associates PC,

t him. Geragos has not been charged. The Nike extortion case is just one of three federal criminal cases Avenatti is facing. In one of those cases, Los Angeles federal prosecutors have charged him with embezzling millions from five separate clients, tax evasion and obstruction, bank fraud, and bankruptcy fr

y law." The AP (10/22, Balsamo, Sweet) reports, "Goldman Sachs Malaysia entered the plea in federal court in Brooklyn." The New York Timing (10/22, Goldstein, Flitter, 18.61M) says Goldman "admitted its Malaysian subsidiary 'knowingly and willingly' conspired to violate the Foreign Corrupt Practices Act

t Los Angeles Megachurch That Defied Public Health Orders. The ) ns Angeles Times (10/22, Cosgrove, 4.64M) reports that an evangelical megachurch in Los Angeles "that has defied L.A. County public health orders and held indoor worship services for the last several weeks has been struck with an outbreak of th

h to do the vaccination, so yes, I think that the supply is probably going to be the most limiting constraint early on." The Washington Post (1/24, Goldstein, Wang, Firozi, Knowles, 10.52M) covers Walensky's remarks and reports that "as officials push to ramp up inoculation efforts to help crush the pand

tribution; Impeachment; Tacoma-Officer Drives Through Crowd; Winter Storm; Houston-Carjacking; Cincinnati-Train Derailment; Phoenix-Inmates Escape; Los Angeles-Driver Rescued From Fiery Crash; Netherlands-Drug Kingpin Arrested; Nonprofit For Military Pet Owners. NBC: Biden-Travel Ban; Biden-Vaccines; COVID;

ews (07/21, Conklin) also reported on the story. Leon Black Agreed to Pay $62.5 Million to Settle Epstein-Related Claims The New York Times (07/21, Goldstein) reported that billionaire investor Leon Black agreed to pay $62.5 million to the U.S. Virgin Islands in January to be released from any potential c

t 'Manifesto' to Law Enforcement, Sheriff Says CNN (07/21, Romine) reported that the gunman who opened fire during a Lunar New Year celebration near Los Angeles in January, killing 11 people and injuring others, sent writings to law enforcement, according to Los Angeles County Sheriff Robert Luna. The articl

2010) Catching Liars. (Editorial) Psychological Science in the Public Interest, 11, 87-88. Steblay, N., & Loftus, E.F. (2010). Eyewitness memory. In Goldstein, E.B. (Ed) Encyclopedia of Perception. Thousand Oaks, Ca: Sage. Loftus, E.F. (2010) Why parapsychology is not yet ready for prime time. Afterword f

Roanoke College (Fowler Lectureship) Hebrew University, Jerusalem Maryland Bar Association, Baltimore California Attorneys for Criminal Justice, Los Angeles Canadian Bar Assn, Ontario Branch ATLA, Annual Meeting Northwestern Law School Philadelphia Public Defender's Office Seattle Public Defender's O

Staff Writer), Hindustan Times (07/07, Sen), HuffPost (07/07, Moye), NPR (07/07, Lucas), Newsweek (07/07, Royston), New York Times (07/07, Barrett, Goldstein), Palm Beach Post (07/07, Baltz), People (07/07, Henni), Scripps News (07/07, Landers), Telegraph (07/07, Kelly), The Guardian (07/07, Helmore), Th

ffered a network infrastructure attack on June 15, with 13 fiber cables severed, affecting over 50,000 residential and 500 business customers in the Los Angeles neighborhood of Van Nuys. The outage, described as an "act of domestic terrorism" by Charter President/CEO Chris Winfrey, impacted emergency service

ed by the U.S. Attorney's Office for the Southern District of New York and the FBI. The Wall Street Journal (11/20, Telesca), New York Times (11/20, Goldstein), Reuters (11/20, Cohen, Stempel), New York Post (11/20, Barrabi), Bloomberg (11/20, Voris, Dolmetsch, Benny-Morrison), BBC (11/20, Silva), Fortune

i Woman 'Extremely Worried' Over New Footage The New York Post (11/20, Propper) reported that the family of the missing Hawaii woman who vanished in Los Angeles this month is growing desperate after viewing alarming footage of her from more than a week ago — and are calling on authorities to ramp up their se

c confirmation bias: Problems, perspectives, and proposed solutions. Journal of Applied Research in Memory and Cognition, 2, 42-52. Kassin, S. M., Goldstein, C. J., & Savitsky, K. (2003). Behavioral confirmation in the interrogation room: On the dangers of presuming guilt. Law & Human Behavior, 87 187-2

ons under the cognitive interview. Journal of Police Science and Administration 14, 31-39. Geiselman, R. E, Fisher, R. P., Firstenberg, I., Hutton, L. A., Sullivan, S. J., Avetissian, I. V., & Prosk, A. L. (1984). Enhancement of eyewitness memory: An empirical evaluation of the cognitive interview. J