3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
ia. He is currently being housed at Manhattan's Metropolitan Correctional Center while this trial is underway. The once famed lawyer for porn starn Stormy Daniels faces two other trials. In a second one in Manhattan, he faces charges that he cheated Daniels out of the proceeds of a book deal. The most serious
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
ia. He is currently being housed at Manhattan's Metropolitan Correctional Center while this trial is underway. The once famed lawyer for porn starn Stormy Daniels faces two other trials. In a second one in Manhattan, he faces charges that he cheated Daniels out of the proceeds of a book deal. The most serious
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
ia. He is currently being housed at Manhattan's Metropolitan Correctional Center while this trial is underway. The once famed lawyer for porn starn Stormy Daniels faces two other trials. In a second one in Manhattan, he faces charges that he cheated Daniels out of the proceeds of a book deal. The most serious
Entities connected to both Gomez and Stormy Daniels

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
William Barr
PERSON
Prince Andrew
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Barack Obama
PERSON
George Mitchell
PERSON
Eric Trump
PERSON
Paul Ryan
PERSON
Colorado
LOCATION
Virginia Giuffre
PERSON