EFTA00067645.txt

"Harbir Parmar was sentenced to three years in prison for kidnapping... putting his hand up her shirt as the car was parked"

"An Uber driver was sentenced after kidnapping a sleeping New York City passenger"

"Geoffrey S. Berman, the U.S. attorney for the Southern District of New York, said Monday that Harbir Parmar... was sentenced"

"Harbir Parmar... pleaded guilty in White Plains federal court to kidnapping and wire fraud"

"An Uber driver was sentenced after kidnapping a sleeping New York City passenger"

"she was dropped off on the side of 1-95 in Branford, Connecticut"

"his high-powered lawyers, led by Kenneth Starr and Alan Dershowitz, pressured prosecutors in Miami to work out a secret plea deal"

"his high-powered lawyers, led by Kenneth Starr and Alan Dershowitz, pressured prosecutors in Miami to work out a secret plea deal"

"The controversial agreement, engineered by then-Miami U.S. Attorney Alexander Acosta, allowed Epstein to plead guilty to lesser charges"

"In June 2008, while working at the accounting firm, authorities say Henning formed and became chief executive officer of what would later become Oppor"

"Henning is a former partner-in-charge of advisory services with Marks Paneth in Manhattan"

"Henning is represented by Michael Kennedy Burke of Hodges Walsh & Burke LLP."

"The case is U.S. v. Henning, case number 7:18-mj-08398"

"Marks Paneth filed a civil summons in the Supreme Court of the State of New York on Nov. 27, 2018, against Henning and OpportunlP LLC, seeking to coll"

"The case is U.S. v. Ceglia, U.S. District Court, Southern District of New York, No. 12-cr-00876."

"Robert Ross Fogg, a lawyer for Ceglia"

"Epstein and one of his partners, British socialite Ghislaine Maxwell"

"Jack Scarola, one of the victims' attorneys"

"Jack Scarola, one of the victims' attorneys"

"Acosta agreed to not prosecute Epstein federally"

"assistant U.S. attorneys Jill E. Steinberg"

"assistant U.S. attorneys Nathan P. Kitchens"

"He was allowed to leave the Palm Beach County jail for nearly half of every day"

"Two of Epstein's victims sued the government in the Southern District of Florida in 2008"

"Two of Epstein's victims sued the government in the Southern District of Florida in 2008"

"In addition to the assault and kidnapping... when a woman hailed a ridesharing car driven by Harbir Parmar, her ride home took a turn for the worst."

"Attorney Arthur Aidala wrote in court papers that Parmar was remorseful"

"underprivileged middle and high school girls recruited in and around Palm Beach County from about 1998 to 2006"

"prosecute him for abusing dozens of underage girls"

"Pierce altered the contracts "to make them more favorable to Quintillion and, therefore, more appealing to investors than the genuine agreements""

"Quintillion said it "took swift action and self-reported to the Department of Justice" when it learned of Pierce's fraud, the company said in April 20"

"Kromah, along with his partner, Amara Cherif, a Guinea citizen also named on the indictment, allegedly headed one of the largest wildlife crime syndic"

"Kromah, Cherif, and Surur face additional charges of money laundering"

"Mansur Mohamed Surur and Abdi Hussein Ahmed, two Kenyans currently at large, appear on the indictment as well"

"says David Hubbard, the US Fish and Wildlife Service (FWS) special agent in charge of the international operations unit"

"The FWS-led investigation was made possible through the collaboration of various agencies, including the Drug Enforcement Administration"

"New York man charged with hying to defraud Facebook Inc founder Mark Zuckerberg out of half of that company"

"evidence was uncovered that showed Epstein and others working for him had been recruiting underage girls"

"evidence was uncovered that showed Epstein and others working for him had been recruiting underage girls"

"Epstein and one of his partners, British socialite Ghislaine Maxwell, had been recruiting women and underage girls"

"Epstein and one of his partners, British socialite Ghislaine Maxwell, had been recruiting women and underage girls"

"federal prosecutors worked hand-in-hand with Epstein and his lawyers to keep his victims in the dark and seal records"

"Parmar picked up the female passenger in the city and was supposed to bring her to White Plains."

"Pierce hid these genuine, but inferior, contracts from the investment companies and her own staff"

"Acosta — who is now President Trump's secretary of labor... former attorneys in the Justice Department, including Acosta"

"Pak, who was appointed by President Donald Trump... directed lawyers for the victims and the government"

"New York City Housing Authority (NYCHA) recently hired Gregory Russ as the new chairman with a salary of over $400,000"

"Gregory Russ has only served as the head of the Minneapolis Public Housing Authority"

"Armando Kellum, the Director of Contracts and Pricing at Sandoz"

"Armando Kellum... wrote an email with the heading "Re: Product Sales and Market Share Performance""