11
Shared Docs
11
Same-Page
11 / 11
Mentions
drey Strauss, the head of New York's FBI office and lawyers for accusers of British socialite Ghislaine Maxwell after her July 2 arrest in Bradford, New Hampshire. He said the EFTA00135641 comments show that an order is necessary to prevent 'prejudicial pretrial publicity by the government, its agents, and
itution." Cuccinelli was also interviewed on the Rush Limbaugh Show (7/21, 165K), the Lars Larson Show' (7/21), The Washington Post (7/21, Miroff, Zapotosky, 14.2M) reports "legal analysts say that while the department has broad authority to enforce federal laws, officers' actions — especially in Portla
thanked the Paterson and New York police departments, as well as the Passaic County Prosecutor's Office and the Passaic County Sherriff's Office." New Hampshire Man Sentenced For Buying Military Hand Grenades. Foster's Daily Democrat (NH) (10/8, 17K) reports from Concord, New Hampshire, "Daniel Musso of Bre
olitical ties to help Malaysian and Chinese interests, according to federal court filings that became public on Thursday." The Washin nn Post (10/8, Zapotosky, 14.2M) reports prosecutors "believe he took millions in undisdosed money to end a US investigation into a billion-dollar embezzlement of a Malaysi
thanked the Paterson and New York police departments, as well as the Passaic County Prosecutor's Office and the Passaic County Sherriff's Office." New Hampshire Man Sentenced For Buying Military Hand Grenades. EFTA00136812 Foster's Daily Democrat (NH) <https://www.fosters.com/news/20201008/brentwood-man-se
ttps://www.washingtonpost.corn/national-security/trump-fundraiser-broidy- charged/2020/10/08/f2640488-fl f7-11ea-b796-2dd09962649c_story.html> (10/8, Zapotosky, 14.2M) reports prosecutors "believe he took millions in undisclosed money to end a US investigation into a billion-dollar embezzlement of a Malays
hiladelphia Officials, Contractor's Employee Charged With Embezzlement. • Plea Hearing For Ex-Michigan Prosecutor Moved Again Due To Coronavirus. • New Hampshire Attorney Pleads Guilty To Money Laundering, Wire Fraud. Cyber Division • Two DHS Officials Reportedly "Forced To Resign"; Krebs "Expects To Be Fire
ingtonpost.com/national-security/jeffrey-epstein-alex-acosta-florida- plea-dea1/2020/11/12/c960d078-243a-lIeb-8672-c28 I c7a2c96e_story.html> (11/12, Zapotosky, Reinhard, 14.2M) reports that "lawyers for the victims criticized the report," as Adam Horowitz saying, "The mountain of mistakes was not just poo
r career FBI man, Jules Bonavolonta," and "the younger Bonavolonta took over the Boston-based field office encompassing Rhode Island, Massachusetts, New Hampshire and Maine in January after a stint in Washington, D.C." OTHER WASHINGTON NEWS In White House Address, Trump Touts "America's Environmental Leaders
l grand jury investigation and gave Epstein and any potential co-conspirators immunity from federal charges in Florida." The Washington Post (7/8, Zapotosky, Merle, Barrett, 14.2M) says media outlets "have detailed in investigative reports how" Acosta "shelved a 53-page federal indictment that could hav
hiladelphia Officials, Contractor's Employee Charged With Embezzlement. • Plea Hearing For Ex-Michigan Prosecutor Moved Again Due To Coronavirus. • New Hampshire Attorney Pleads Guilty To Money Laundering, Wire Fraud. CYBER DIVISION • Two DHS Officials Reportedly "Forced To Resign"; Krebs "Expects To Be Fire
, nearly 350-page report that Mr. Epstein and his defense lawyers were in control of the negotiations from June 2007." The Washington Post (11/12, Zapotosky, Reinhard, 14.2M) reports that "lawyers for the victims criticized the report," as Adam Horowitz saying, "The mountain of mistakes was not just poo
thanked the Paterson and New York police departments, as well as the Passaic County Prosecutor's Office and the Passaic County Sherriff's Office." New Hampshire Man Sentenced For Buying Military Hand Grenades. Foster's Daily Democrat (NH) (10/8, 17K) reports from Concord, New Hampshire, "Daniel Musso of Bre
itical ties to help Malaysian and Chinese interests, according to federal court filings that became public on Thursday." The Washington Post (10/8, Zapotosky, 14.2M) reports prosecutors "believe he took millions in undisclosed money to end a US investigation into a billion-dollar embezzlement of a Malaysi
Thursday in MacArthur Park, the latest in a string of attacks allegedly committed by the gang against members of the LGBTQ community in the area." New Hampshire Man Receives 23-Year Prison Sentence For Sexual Exploitation Of Minor. The AP (3/31) reports Robert Corleto, 43, of Hudson, New Hampshire on Friday
mer on an array of charges, including sex trafficking of a child and financially supporting people in exchange for sex." The Washington Post (3/30, Zapotosky, 10.52M) reports the investigation "began some time last year, when Trump was still in office, after a criminal case against a different Florida po
afety while she's locked up at a federal jail in New York City extend far beyond the measures federal officials took when they first arrested her in New Hampshire last week." The AP adds, "The Justice Department has implemented additional safety protocols and federal officials, outside of the Bureau of Prison
l Cohen "was taken to jail" Thursday "after the Bureau of Prisons said he refused the conditions of his home confinement." The Washington Post (7/9, Zapotosky, 14.2M), along with several other news outlets, indicates the development is due to Cohen having been "photographed by The New York Post eating out
thanked the Paterson and New York police departments, as well as the Passaic County Prosecutor's Office and the Passaic County Sherriff's Office." New Hampshire Man Sentenced For Buying Military Hand Grenades. Foster's Daily Democrat (NH) (10/8, 17K) reports from Concord, New Hampshire, "Daniel Musso of Bre
itical ties to help Malaysian and Chinese interests, according to federal court filings that became public on Thursday." The Washington Post (10/8, Zapotosky, 14.2M) reports prosecutors "believe he took millions in undisclosed money to end a US investigation into a billion-dollar embezzlement of a Malaysi
Entities connected to both New Hampshire and Zapotosky

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