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Wednesday on charges of carrying a firearm during a drug trafficking offense EFTA00148091 and for possession with intent to distribute fentanyl." New Hampshire Man Sentenced Over Bank Robbery. Foster's Daily Democrat (NH) (1/26, 13K) reports Thomas Hegarty "has been sentenced to nearly nine years in prison
as to what's best for American national and economic security." INTERNATIONAL RELATIONS Ghislaine Maxwell Seeks Dismissal Of Case. Reuters (1/26, Stempel) reports Ghislaine Maxwell requested the dismissal of the case accusing her of recruiting teenage girls for Jeffrey Epstein to sexually abuse. Her a
s for tens of millions of Americans." These states include Colorado, Connecticut, parts of Illinois, Indiana, Kansas, Louisiana, Minnesota, Montana, New Hampshire, New York, North Dakota, Ohio, Oklahoma, South Carolina, and Texas. The New York Times (3/29, Gold, 20.6M) reports, "New York announced on Monday t
ed between 1994 and 2004." The indictment "returned after Maxwell's July arrest limited crimes to a three-year period in the 1990s." Reuters (3/29, Stempel) reports that "it is unclear whether the new charges could lead to a postponement of Maxwell's scheduled July 12 trial before U.S. District Judge Al
he could face up to 35 years in prison if she is convicted." Maxwell, 58, "has been held without bail since her July 2 arrest at her million-dollar New Hampshire estate, where prosecutors say she refused to open the door for FBI agents, who busted through to find that she had retreated to an interior room. H
he allegations, and her attorneys recently said she was estranged from Epstein for a decade before his jailhouse suicide last year." Reuters (7/14, Stempel, Freifeld, Pierson) reports, "Alison Moe, a federal prosecutor, said the government's investigation is ongoing, but did not currently anticipate see
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
hington, Wesley Coopersmith, has an anti-Trump history." Trump Will Challenge Manhattan DA's Efforts To Seek His Financial Records. Reuters (7/15, Stempel) reports President Trump "plans further challenges to a Manhattan prosecutor's efforts to seek his financial records, despite a U.S. Supreme Court d
zed exports." CRIMINAL INVESTIGATIONS New Hampshire Man Pleads Guilty To Threatening Lawmakers. The Boston Herald (8/9, Tiernan, 327K) reports, "A New Hampshire man pleaded guilty to federal charges stemming from threats to hang and kill members of Congress if they didn't 'get behind' former President Donal
accused. The record is clear: They can't." INTERNATIONAL RELATIONS Prince Andrew Sued By Epstein Accuser Over Alleged Sexual Abuse. Reuters (8/9, Stempel) reports Britain's Prince Andrew was sued in US court on Monday "for having allegedly on three occasions sexually abused a woman who says she was tr
tors directed that person to introduce Marenghi to an undercover agent posing as a contract killer. The Malden man met with the agent in Portsmouth, New Hampshire, discussed a price of $10,000, provided the agent with a photo of his wife's home, and explained how to evade surveillance cameras. Federal Prison
rmation to insiders, including his girlfriend, private pilots, and friends, to trade on it. The Wall Street Journal (07/25, Ramey), Reuters (07/25, Stempel, Cohen), CNN (07/25, Delouya), NBC News (07/25, Richards), Forbes (07/25, Pequeno IV), Axios (07/25, Falconer), Independent (07/25, Marcus), The Tim
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
ing), Business Insider (03/12, Shamsian), Independent (03/12, Bedigan), Fox News (03/12, Ruiz), Washington Examiner (03/12, Deese), Reuters (03/12, Stempel), New York Post (03/12, Kochman), and the Daily Beast (03/12, Briquelet) also reported on the story. Republicans Subpoenaed 15 Years of Hunter Bide
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
Insider (03/12, Shamsian), Independent (03/12, Bedigan), Fox News (03/12, Ruiz), Washington Examiner (03/12, Deese), Reuters EFTA01655812 (03/12, Stempel), New York Post (03/12, Kochman), and the Daily Beast (03/12, Briquelet) also reported on the story. Republicans Subpoenaed 15 Years of Hunter Bide
Entities connected to both New Hampshire and Stempel

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