5
Shared Docs
5
Same-Page
5 / 5
Mentions
id after the verdict that he respects the jury's decision. Jurors declined comment on their way out of the Daniel Patrick Moynihan U.S Courthouse in Lower Manhattan. Margulies is represented by Brent Horst of Horst Law. The government is represented by Negar Tekeei and Christine Magdo of the U.S. Attorney's Off
Wednesday, August 14, 2019 Contents Public Corruption. 2 Epstein. 2 General Crimes. 14 Sprecher 14 Violent and Organized Crime. 20 Walter 20 Civil Division. 22 NYCHA.. 22 Securities and Commodities Fraud. 24 Margulies. 24 Sharma and Farkas. 26 Matters of Interest 28 Obama-era counsel Greg Craig's t
6 on a new federal indictment, he ended up in a cell in the special housing unit in the Metropolitan Correctional Center, a rust-colored fortress in Lower Manhattan where many of the inmates are awaiting trial on federal charges. The jail has often held high-profile prisoners. Joaquin Guzman Loera, the drug lor
9 SDNY News Clips Monday, August 19, 2019 Contents Terrorism and International Narcotics. 2 Baktash Akasha. 2 Public Corruption. 5 Epstein. 5 Civil Division. 16 NYCHA.. 16 Complex Frauds and Cybercrime. 18 Elcock. 18 Goldstein. 20 Matters of Interest 21 Terrorists Turn to Bitcoin for Funding and Th
6 on a new federal indictment, he ended up in a cell in the special housing unit in the Metropolitan Correctional Center, a rust-colored fortress in Lower Manhattan where many of the inmates are awaiting trial on federal charges. The jail has often held high-profile prisoners. Joaquin Guzman Loera, the drug lor
9 SDNY News Clips Monday, August 19, 2019 Contents Terrorism and International Narcotics. 2 Baktash Akasha. 2 Public Corruption. 5 Epstein. 5 Civil Division. 16 NYCHA.. 16 Complex Frauds and Cybercrime. 18 Elcock. 18 Goldstein. 20 Matters of Interest 21 Terrorists Turn to Bitcoin for Funding and Th
id after the verdict that he respects the jury's decision. Jurors declined comment on their way out of the Daniel Patrick Moynihan U.S Courthouse in Lower Manhattan. Margulies is represented by Brent Horst of Horst Law. The government is represented by Negar Tekeei and Christine Magdo of the U.S. Attorney's Off
es and flipped on his former friends in January. He remains in custody and hopes his cooperation will convince a judge to impose a light sentence. Civil Division NYCHA NYCHA's overtime spending climbs again, hitting $95 million NY Post By Nolan Hicks 8/13/19 The city's budget has sprung a big leak. Over
id after the verdict that he respects the jury's decision. Jurors declined comment on their way out of the Daniel Patrick Moynihan U.S Courthouse in Lower Manhattan. Margulies is represented by Brent Horst of Horst Law. The government is represented by Negar Tekeei and Christine Magdo of the U.S. Attorney's Off
custody and hopes his cooperation will convince a judge to impose a light sentence. 21 EFTA00094408 SDNY News Clips, Wednesday, August 14, 2019 Civil Division NYCHA NYCHA's overtime spending climbs again. hitting S95 million NY Post By Nolan Hicks 8/13/19 The city's budget has sprung a big leak. Over
Entities connected to both Lower Manhattan and Civil Division

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
New York
LOCATIONthe Southern District
LOCATION
United States
LOCATION
Donald Trump
PERSON
George Mitchell
PERSON
Alfredo Rodriguez
PERSON
William Barr
PERSON
Michael Cohen
PERSON
George W. Bush
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSONNicholas Tartaglione
PERSON
Ghislaine Maxwell
PERSONFederal Bureau of Prisons
ORGANIZATION
Prince Andrew
PERSONthe City of New York
LOCATIONLeon Black
PERSON
Bill Clinton
PERSON