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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
influence the 2016 election, and reached no conclusion on whether Trump had obstructed justice. Barr wrote that he and then-Deputy Attorney General Rod J. Rosenstein reviewed the matter and concluded there was insufficient evidence to make an obstruction case. The bare-bones description so infuriated the special
Scheme Operator In $33M Fraud Law360 By Philip Rosenstein 2/11/2020 Law360 (February 11, 2020, 10:09 PM E
3 mentions1 same-page
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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
Scheme Operator In $33M Fraud Law360 By Philip Rosenstein 2/11/2020 Law360 (February 11, 2020, 10:09 PM E
influence the 2016 election, and reached no conclusion on whether Trump had obstructed justice. Barr wrote that he and then-Deputy Attorney General Rod J. Rosenstein reviewed the matter and concluded there was insufficient evidence to make an obstruction case. EFTA00094532 The bare-bones description so infuria
3 mentions1 same-page
Page ?Same page
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
Scheme Operator In $33M Fraud Law360 By Philip Rosenstein 2/11/2020 Law360 (February 11, 2020, 10:09 PM E
influence the 2016 election, and reached no conclusion on whether Trump had obstructed justice. Barr wrote that he and then-Deputy Attorney General Rod J. Rosenstein reviewed the matter and concluded there was insufficient evidence to make an obstruction case. The bare-bones description so infuriated the special
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Mutual Connections (491)
Entities connected to both Gomez and Rod Rosenstein
Donald Trump
PERSON30 w/ Gomez·72 w/ Rod
Jeffrey Epstein
PERSON34 w/ Gomez·57 w/ Rod
Department of Justice
ORGANIZATION28 w/ Gomez·44 w/ Rod
Robert Mueller
PERSON9 w/ Gomez·50 w/ Rod
George W. Bush
PERSON17 w/ Gomez·41 w/ Rod
Bill Clinton
PERSON14 w/ Gomez·41 w/ Rod
Prince Andrew
PERSON20 w/ Gomez·35 w/ Rod
Hillary Clinton
PERSON11 w/ Gomez·40 w/ Rod
Michael Cohen
PERSON23 w/ Gomez·27 w/ Rod
James Comey
PERSON11 w/ Gomez·38 w/ Rod
Joe Biden
PERSON23 w/ Gomez·19 w/ Rod
Michael Flynn
PERSON13 w/ Gomez·28 w/ Rod
Barack Obama
PERSON12 w/ Gomez·28 w/ Rod
Eric Trump
PERSON23 w/ Gomez·16 w/ Rod
Paul Ryan
PERSON17 w/ Gomez·21 w/ Rod
Bloomberg L.P.
ORGANIZATION23 w/ Gomez·15 w/ Rod
William Barr
PERSON20 w/ Gomez·17 w/ Rod
George Mitchell
PERSON20 w/ Gomez·16 w/ Rod
Michael Jackson
PERSON22 w/ Gomez·14 w/ Rod
Stephen Hawking
PERSON15 w/ Gomez·20 w/ Rod