Epstein Secrets

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

ond one in Manhattan, he faces charges that he cheated Daniels out of the proceeds of a book deal. The most serious charges are in a federal case in Los Angeles, where he is accused of defrauding clients and others. Avenatti has denied all charges and insisted that they are part of an ongoing vendetta by the

e Nuevo Mexico prison gang, pleaded guilty Sept. 25 to a racketeer influenced and corrupt organization (RICO) indictment." The indictment, "to which Gomez pleaded guilty, details various acts and communications since 2002 in which Gomez participated in relation to his membership in the organization. As

20/09/30/porter-ranch-lobbyist-pleads-guilty-in- la-city-hall-bribery-scheme/> (9/30, 232K) reports from Los Angeles, "A longtime lobbyist and former Los Angeles City Hall official pleaded guilty Wednesday to a federal charge of conspiring with now-suspended Councilman Jose Huizar in a bribery scheme." Morrie

n Gang Member Pleads Guilty To Racketeering. The J oc Alamos (NM) Daily Pact (9/30, Clark) reports from Albuquerque, New Mexico, "Jonathan 'Baby G' Gomez, a member of the Syndicato de Nuevo Mexico prison gang, pleaded guilty Sept. 25 to a racketeer influenced and corrupt organization (RICO) indictment

ay is being held on $6.15 million bail, and the New York Times (9/30, Levenson, 18.61M) says he plead not guilty during his arraignment Wednesday in Los Angeles County Superior Court. OPERATION LEGEND Operation LeGend Helps St Louis Fight Soaring Homicide Rate. KSDK-TV St. Louis (9/30, Richey, 493K) report

hite House. ABC News (07/27, Faulders, Santucci, Romero, Kim), Politico (07/27, Gerstein, Cheney), Reuters (07/27, Lynch, Thomsen), CBS News (07/27, Gomez, Kates, Watson, Legare, Costa), Axios (07/27, Doherty), Fox News (07/27, Singman, Mean), The Guardian (07/27, Pengelly), Associated Press (07/27, Tu

California Home, Prompting Street Closures The Los Angeles Times (07/27, Winton) reported that while executing a search warrant at a home in Reseda, Los Angeles, federal investigators, including the FBI, discovered potential explosive-making materials, which resulted in the closure of neighborhood streets an

(07/21, Nava), and CBS News (07/21, Gazis). China, Russia Grow Their Spy Networks in Mexico to Potentially Target the U.S. The Epoch Times (07/21, Gomez) reported that China and Russia are reportedly increasing their number of intelligence agents in Mexico, possibly aiming to disrupt the United State

t 'Manifesto' to Law Enforcement, Sheriff Says CNN (07/21, Romine) reported that the gunman who opened fire during a Lunar New Year celebration near Los Angeles in January, killing 11 people and injuring others, sent writings to law enforcement, according to Los Angeles County Sheriff Robert Luna. The articl

"Using Capillary Electrophoresis to Follow the Acetylation of the Amino Groups of Insulin and to Estimate Their Basicities", Gao, J., Mrksich, M., Gomez, F. A. and Whitesides, G. M., Anal. Chem., 1995, 67, 3093.3100. 467. "Determination of the Binding of Ugands Containing the N-2,4-Dinitrophenyl Gr

nization by Antibodies and Phagocytosis of Gram-Positive Bacteria by a Bifunctional Polyacrylamide.", Krishnamurthy, V. M., Quinton, L. 3., Estroff, L. A., Metallo, S., M., I. J., Mizgerd, J. P. & Whitesides, G. M., Biomaterials, 2006, 27, 3663-3674. 947. "Mechanics of a Process to Assemble Microsphe

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

ond one in Manhattan, he faces charges that he cheated Daniels out of the proceeds of a book deal. The most serious charges are in a federal case in Los Angeles, where he is accused of defrauding clients and others. Avenatti has denied all charges and insisted that they are part of an ongoing vendetta by the

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

ond one in Manhattan, he faces charges that he cheated Daniels out of the proceeds of a book deal. The most serious charges are in a federal case in Los Angeles, where he is accused of defrauding clients and others. Avenatti has denied all charges and insisted that they are part of an ongoing vendetta by the