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peo concludes Israel / Sudan / Bahrain / United Arab Emirates / Oman trip — Secretary of State Mike Pompeo concludes trip to Israel, Sudan, Bahrain, the United Arab Emirates, and Oman, with agenda including meeting Israeli Prime Minister Benjamin Netanyahu to discuss 'regional security issues related to Iran's malicious
feiture of $1 million as part of his sentence." The piece reports that US Attorney Audrey Strauss "applauded the work of the FBI and NYPD," quoting Strauss saying, "Steven L. Crea — the Underboss of the Luchese Family — is the last of a dozen men arrested in 2017 to be sentenced for his crimes. For his
k. A federal judge "also hit Crea with a $400,000 fine and the forfeiture of $1 million as part of his sentence." The piece reports that US Attorney Audrey Strauss "applauded the work of the FBI and NYPD," quoting Strauss saying, "Steven L. Crea — the Underboss of the Luchese Family — is the last of a dozen me
TIONS FBI Arrests Nigerian National For Cyber Fraud. The AP (7/3) reported Nigerian national Olalekan Jacob Ponle, who "was arrested last month in the United Arab Emirates," has "appeared in federal court in Chicago Friday accused of orchestrating an international cyber fraud scheme that federal prosecutors say defraud
s my understanding, he has refused to give. Someone who has nothing to hide would not be refusing to cooperate." CNN (7/2, Hayes, 83.16M) reports, "Audrey Strauss, acting US Attorney for the Southern District of New York, explained the process that led to Maxwell's arrest: 'an eye was being kept, and informat
s conduct continued after his jailhouse death, and has ensnared Britain's Prince Andrew, another old friend of the late financier," and on Thursday, Strauss "made clear prosecutors still want to talk to him." Eva Pilgrim of ABC World News TonightVi (7/2, story 2, 3:50, Llamas, 7.26M) cited "a source clo
turn had been hired by the international law firm Dechert on behalf of the Ras Al Khaimah Investment Authority (RAKIA), an investment fund based in the United Arab Emirates. Reuters reported in June that BelITroX was at the center of a years-long hacking campaign that targeted more than 10,000 accounts across the globe,
shingtonpost.com/education/school-districts-reopening- coronavirus/2020/10/19/3791c952-0ffb-11eb-8074-0e943a9lbfO8_story.html> (10/19, A 1 , Meckler, Strauss, 14.2M) reports, "Large school districts across the country are reopening campuses to students, a slow-moving reversal driven by fear that students
ead of U.S. delegation - Secretary of the Treasury Steven Mnuchin concludes three-day trip at the head of a U.S. delegation to Israel, Bahrain, and the United Arab Emirates to support expanded economic cooperation under the Abraham Accords, with agenda today including concluding stop in Abu Dhabi, United Arab Emirates,
ing and other critical care services during the pandemic." Large School Districts Are Reopening Campuses. The Washington Post (10/19, Al, Meckler, Strauss, 14.2M) reports, "Large school districts across the country are reopening campuses to students, a slow-moving reversal driven by fear that students
ports, also ensured Netanyahu that the US "will ensure Israel retains a military advantage in the Middle East under any future U.S. arms deals with the United Arab Emirates." Pompeo is quoted as saying, "The United States has a legal requirement with respect to qualitative military edge. We will continue to honor that."
protection equipment. The state order to open is unconstitutional to the extent that it arbitrarily disregards safety." The Washington Post (8/24, Strauss, 14.2M) reports that an "appeal by the state means that school districts cannot immediately move to change their reopening plans for starting the 2
ports, also ensured Netanyahu that the US "will ensure Israel retains a military advantage in the Middle East under any future U.S. arms deals with the United Arab Emirates." Pompeo is quoted as saying, "The United States has a legal requirement with respect to qualitative military edge. We will continue to honor that."
ipment. The state order to open is unconstitutional to the extent that it arbitrarily disregards safety." EFTA01658448 The Washington Post (8/24, Strauss, 14.2M) reports that an "appeal by the state means that school districts cannot immediately move to change their reopening plans for starting the 2
ar activities." Emirati And Qatari Delegations Meet For The First Time In Years. Reuters (2/22) reports that on Monday in Kuwait, "delegations from the United Arab Emirates and Qatar met...for the first time since an agreement last month to end a rift of more than three years." According to Reuters, Saudi Arabia, the U
embers of Cuomo's coronavirus task force, which includes Secretary to the Governor Melissa DeRosa." Sen. Ted Cruz (R-TX) noted that SDNY US Attorney Audrey Strauss "is DeRosa's mother-in-law. 'In this instance, the acting US attorney is the mother-in-law of the senior official of the Cuomo administration that
he gained this wealth by defrauding banks, law firms, and other businesses out of millions of dollars. He was arrested last month by authorities in the United Arab Emirates, where he had been living." According to Ars Technica, "The FBI's criminal complaint details how the government obtained a wealth of information ty
y whisked from New Hampshire to this New York City jail to face charges for allegedly recruiting, grooming, and abusing teenage girls in the 1990s. Audrey Strauss, Acting US Attorney for the Southern District of New York: 'Maxwell played a critical role in helping Epstein to identify, befriend, and groom mino
attempt to block arms sales to Saudi Arabia. He vetoed three different resolutions that would've stopped several arms sales benefiting Riyadh and the United Arab Emirates. From Karoun Demirjian and Colby Itkowitz: "The sales would replenish part of the Saudi arsenal that lawmakers say has been used against civilians
10007 p: (646)836-6455 (646)836-7665 >> > "Donaleski, Rebekah (USANYS)" < Adam, The list of visitors from our office is below: Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Russe lRebekah Donaleski Nicholas Roos > 8/13/2019 2:05 PM >>> As discussed, we would like to see the 2nd floor pscy
ead of U.S. delegation - Secretary of the Treasury Steven Mnuchin concludes three-day trip at the head of a U.S. delegation to Israel, Bahrain, and the United Arab Emirates to support expanded economic cooperation under the Abraham Accords, with agenda today including EFTA01658571 concluding stop in Abu Dhabi, United
ing and other critical care services during the pandemic." Large School Districts Are Reopening Campuses. The Washington Post (10/19, Al, Meckler, Strauss, 14.2M) reports, "Large school districts across the country are reopening campuses to students, a slow-moving reversal driven by fear that students
Entities connected to both United Arab Emirates and Audrey Strauss

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Michael Cohen
PERSON
Donald Trump
PERSON
United States
LOCATIONLeon Black
PERSONthe Southern District
LOCATION
Denver
LOCATIONSouthern District
LOCATION
George W. Bush
PERSON
William Barr
PERSON
Colorado
LOCATION
New Hampshire
LOCATION
Jared Kushner
PERSONMartin Weinberg
PERSON
Barack Obama
PERSON
Bloomberg L.P.
ORGANIZATION