7
Shared Docs
7
Same-Page
7 / 7
Mentions
did little to keep him from weighing in again Tuesday night. Amid slinging barbs at 2020 Democratic presidential candidates battling it out in the New Hampshire primary, Trump was in full attack mode as he griped about the original sentencing recommendation and demanded to know the 22 EFTA00104934 SDNY N
2020 SDNY News Clips Wednesday, February 12, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and Cohen 13 Money Laundering and Transnational Crimi
956K) reports, "According to the court hearing, Maxwell used the alias len Marshall' and posed as a journalist when viewing a hideaway in Bradford, New Hampshire, which she bought through a company, registered in Boston, for £800,000 in November last year. She was arrested at the house - called Tuckedaway - e
been charged...with plotting to have" an unidentified DEA agent killed. The agent was not killed or harmed, according to the AP article which says Gomez and Larios have been "arrested, while Garcia and Martinez are believed to be fugitives in Mexico." The AP reports that a grand jury indictment issue
mission The Epoch Times (07/21, Worcester) reported that presidential hopeful Vivek Ramaswamy detailed his vision for the administrative state at a New Hampshire town hall on July 20. The article added that Mr. Ramaswamy argued that the FBI is structurally anomalous, which enables it to "[escape] cabinet-leve
(07/21, Nava), and CBS News (07/21, Gazis). China, Russia Grow Their Spy Networks in Mexico to Potentially Target the U.S. The Epoch Times (07/21, Gomez) reported that China and Russia are reportedly increasing their number of intelligence agents in Mexico, possibly aiming to disrupt the United State
did little to keep him from weighing in again Tuesday night. Amid slinging barbs at 2020 Democratic presidential candidates battling it out in the New Hampshire primary, Trump was in full attack mode as he griped about the original sentencing recommendation and demanded to know the identities of the prosecu
jpg SDNY News Clips Wednesday, February 12, 2020 EFTA00094519 Contents Public Corruption Avenatti Epstein Violent and Organized Crime Ray. Gomez Berry Securities and Commodities Fraud Madoff General Crimes Reynolds and Cohen Money Laundering and Transnational Criminal Enterprises Acker
did little to keep him from weighing in again Tuesday night. Amid slinging barbs at 2020 Democratic presidential candidates battling it out in the New Hampshire primary, Trump was in full attack mode as he griped about the original sentencing recommendation and demanded to know the 22 EFTA00094561 SDNY N
2020 SDNY News Clips Wednesday, February 12, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and Cohen 13 Money Laundering and Transnational Crimi
te, an FBI task force officer. The article mentioned that Kristen Setera, spokeswoman for the FBI Boston Division that covers Maine, Massachusetts, New Hampshire and Rhode Island, said Tuesday in an email that Benjamin Brown was taken into custody without incident Monday. Bryan Kohberger Attorney's Appeal of
y was also reported on by the New York Times (3/12, Cooper, Schmitt), Reuters (3/12, Stone, Ali, Zengerle, Mason), ABC News (3/12, Stoddart, Seyler, Gomez), Axios (3/12, Saric), CNN (3/12, Liebermann, Britzky, Bertrand), EFTA01655830 NBC News (3/12, Kube, Lee, Alba), Politico (3/12, Seligman, Ward),
te, an FBI task force officer. The article mentioned that Kristen Setera, spokeswoman for the FBI Boston Division that covers Maine, Massachusetts, New Hampshire, and Rhode Island, said Tuesday in an email that Benjamin Brown was taken into custody without incident Monday. Bryan Kohberger Attorney's Appeal o
y was also reported on by the New York Times (3/12, Cooper, Schmitt), Reuters (3/12, Stone, Ali, Zengerle, Mason), ABC News (3/12, Stoddart, Seyler, Gomez), Axios (3/12, Saric), CNN (3/12, Liebermann, Britzky, Bertrand), NBC News (3/12, Kube, Lee, Alba), Politico (3/12, Seligman, Ward), The Hill (3/12,
Entities connected to both New Hampshire and Gomez

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Audrey Strauss
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
United States
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Michael Cohen
PERSON
Bloomberg L.P.
ORGANIZATION
Barack Obama
PERSON
Julie K. Brown
PERSON
Michigan
LOCATION
Prince Charles
PERSON