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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
e time as he was employed at U.S. universities, including Ohio State, according to a press release from the U.S. Southern District of Ohio Attorney General's Office." Cleveland Clinic Physician Charged With Taking Research To China. WEWS-TV <https://www.news5cleveland.corn/news/local-news/investigations/clevela
ee Lawmaker Charged With Theft Of Federal Funds. • Los Angeles City Councilman Charged In Corruption Probe. • Texas Man Sentenced For Wire Fraud In New Hampshire. Cyber Division • Chinese Hackers Reportedly Targeted Modema's Vaccine Research. • Twitter Says Hacking Started With Phone Calls To Employees. •
too-soon-release-breonna-taylor-records/5536911002/> (7/30, EFTA00136331 Costello, 368K) reports from Louisville, Kentucky, "The Kentucky Attorney General's Office won't require Louisville public agencies to release Breonna Taylor's autopsy report, police radio recordings in connection with her death or Kennet
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
e time as he was employed at U.S. universities, including Ohio State, according to a press release from the U.S. Southern District of Ohio Attorney General's Office." Cleveland Clinic Physician Charged With Taking Research To China. WEWS-TV Cleveland (11/12) reports, "An FBI investigation into a former Clevelan
unts of perjury in violation of 18 U.S.C. §1623. • A GPS warrant was sworn out for two of Maxwell's phones. Pings resulted in her being located in New Hampshire. Agents from FBI NY traveled to New Hampshire to coordinate the arrest of Maxwell. In coordination with CAST and WITT to confirm her location resul
NY, the Washington Post has made an inquiry of the incident. • On 07/24/2019, FBI and SDNY spoke with a representative of the New Mexico Attorney General's Office, who agreed to refer any individuals who could be included in the Epstein SDNY investigation; SDNY advised if there was any New Mexico-based conduc
Gains, Luce) also reported on the story. U.S. Nurse, Child Abducted in Haiti, Non-Profit Organization Says ABC News (07/29, Deliso) reported that a New Hampshire woman named Alix Dorsainvil and her child have been kidnapped in Haiti, according to the faith-based organization, El Roi Haiti, where Dorsainvil wo
tal competency, the execution was halted last Tuesday by a divided three-judge panel of the 8th U.S. Circuit Court. But after the Missouri Attorney General's Office asked that the full court reconsider, that decision was reversed in a 7-3 ruling. The case will likely end up before the U.S. Supreme Court before t
Gains, Luce) also reported on the story. U.S. Nurse, Child Abducted in Haiti, Non-Profit Organization Says ABC News (07/29, Deliso) reported that a New Hampshire woman named Alix Dorsainvil and her child have been kidnapped in Haiti, according to the faith-based organization, El Roi Haiti, where Dorsainvil w
ntal competency, the execution was halted last Tuesday by a divided three-judge panel of the 8th U.S. Circuit Court. But after the Missouri Attorney General's Office asked that the full court reconsider, that decision was reversed in a 7-3 ruling. The case will likely end up before the U.S. Supreme Court before
unts of perjury in violation of 18 U.S.C. §1623. • A GPS warrant was sworn out for two of Maxwell's phones. Pings resulted in her being located in New Hampshire. Agents from FBI NY traveled to New Hampshire to coordinate the arrest of Maxwell. In coordination with CAST and WITT to confirm her location resul
NY, the Washington Post has made an inquiry of the incident. • On 07/24/2019, FBI and SDNY spoke with a representative of the New Mexico Attorney General's Office, who agreed to refer any individuals who could be included in the Epstein SDNY investigation; SDNY advised if there was any New Mexico-based conduc
unts of perjury in violation of 18 U.S.C. §1623. • A GPS warrant was sworn out for two of Maxwell's phones. Pings resulted in her being located in New Hampshire. Agents from FBI NY traveled to New Hampshire to coordinate the arrest of Maxwell. In coordination with CAST and WITT to confirm her location resul
NY, the Washington Post has made an inquiry of the incident. • On 07/24/2019, FBI and SDNY spoke with a representative of the New Mexico Attorney General's Office, who agreed to refer any individuals who could be included in the Epstein SDNY investigation; SDNY advised if there was any New Mexico-based conduc
unts of perjury in violation of 18 U.S.C. §1623. • A GPS warrant was sworn out for two of Maxwell's phones. Pings resulted in her being located in New Hampshire. Agents from FBI NY traveled to New Hampshire to coordinate the arrest of Maxwell. In coordination with CAST and WITT to confirm her location resul
NY, the Washington Post has made an inquiry of the incident. • On 07/24/2019, FBI and SDNY spoke with a representative of the New Mexico Attorney General's Office, who agreed to refer any individuals who could be included in the Epstein SDNY investigation; SDNY advised if there was any New Mexico-based conduc
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
e time as he was employed at U.S. universities, including Ohio State, according to a press release from the U.S. Southern District of Ohio Attorney General's Office." Cleveland Clinic Physician Charged With Taking Research To China. WEWS-TV Cleveland (11/12) reports, "An FBI investigation into a former Clevelan
Entities connected to both New Hampshire and General's Office

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