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2020 SDNY News Clips Wednesday, February 12, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and Cohen 13 Money Laundering and Transnational Crimi
ex crimes. Cyrus Vance Jr. has personally been in the courtroom for almost the entirety of the trial, intently watching his prosecutors in action. Vance's office was widely criticized for declining to charge Weinstein in 2015 after said the producer groped her at his Tribeca office. She confronted We
sm More Than A Dozen Killed, 75 Wounded In ISIS-Linked Bombing In Philippines. The AP <https://apnews.corn/c23ac98f9ecb64eb8d610c304a95d43c> (8/24, Gomez) reports militants allied with ISIS "set off a powerful motorcycle explosive followed by a suicide bombing that together killed 14 people on Monday
/playvideo.bulletinintelligence.cotn/2378684a657d4fa894fd7a0f57d133f6? pubid=fbi> (8/24, story 5, 0:15, O'Donnell, 4.21M) provide similar coverage. Vance Agrees To Hold Off Enforcing Subpoena For Trump's Tax Returns. USA Today <https://www.usatoday.corn/story/news/politics/2020/08/24/manhattan-da-dela
ch protected by the First Amendment." COUNTER-TERRORISM More Than A Dozen Killed, 75 Wounded In ISIS-Linked Bombing In Philippines. The AP (8/24, Gomez) reports militants allied with ISIS "set off a powerful motorcycle explosive followed by a suicide bombing that together killed 14 people on Monday,
Journal (8/24, Paul, Subscription Publication, 7.57M), and the CBS Evening NewsVi (8/24, story 5, 0:15, O'Donnell, 4.21M) provide similar coverage. Vance Agrees To Hold Off Enforcing Subpoena For Trump's Tax Returns. USA Today (8/24, Phillips, 10.31M) reports Manhattan District Attorney Cyrus Vance "h
been charged...with plotting to have" an unidentified DEA agent killed. The agent was not killed or harmed, according to the AP article which says Gomez and Larios have been "arrested, while Garcia and Martinez are believed to be fugitives in Mexico." The AP reports that a grand jury indictment issue
-money payments made" to an adult film performer "who said she had an affair with Mr. Trump." The Washington Post (7/15, Jacobs, 14.2M) reports that Vance's office, "which is facing a looming statute of limitations should he decide to pursue a felony case, suggested it would not allow the new matters
jpg SDNY News Clips Wednesday, February 12, 2020 EFTA00094519 Contents Public Corruption Avenatti Epstein Violent and Organized Crime Ray. Gomez Berry Securities and Commodities Fraud Madoff General Crimes Reynolds and Cohen Money Laundering and Transnational Criminal Enterprises Acker
ex crimes. Cyrus Vance Jr. has personally been in the courtroom for almost the entirety of the trial, intently watching his prosecutors in action. Vance's office was widely criticized for declining to charge Weinstein in 2015 afte said the producer groped her at his Tribeca office. She confronted Wei
2020 SDNY News Clips Wednesday, February 12, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and Cohen 13 Money Laundering and Transnational Crimi
ex crimes. Cyrus Vance Jr. has personally been in the courtroom for almost the entirety of the trial, intently watching his prosecutors in action. Vance's office was widely criticized for declining to charge Weinstein in 2015 after Italian Filipina model Ambra Battilana said the producer groped her a
ch protected by the First Amendment." COUNTER-TERRORISM More Than A Dozen Killed, 75 Wounded In ISIS-Linked Bombing In Philippines. The AP (8/24, Gomez) reports militants allied with ISIS "set off a powerful motorcycle explosive followed by a suicide bombing that together killed 14 people on Monday,
Journal (8/24, Paul, Subscription Publication, 7.57M), and the CBS Evening NewsVI (8/24, story 5, 0:15, O'Donnell, 4.21M) provide similar coverage. Vance Agrees To Hold Off Enforcing Subpoena For Trump's Tax Returns. USA Today (8/24, Phillips, 10.31M) reports Manhattan District Attorney Cyrus Vance "h
Entities connected to both Gomez and Vance

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSONLeon Black
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Michael Cohen
PERSON
George W. Bush
PERSON
William Barr
PERSON
George Mitchell
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSONThe New York Post
ORGANIZATION
Stephen Hawking
PERSON
Prince Charles
PERSON
United States
LOCATION
New York
LOCATION