Document Mentions (3 shared documents)

EFTA00104913

2 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

y 12, 2020 General Crimes Reynolds and Cohen Pair busted by feds in sprawling Manhattan prostitution operation NY Post By Gabrielle Fonrouge and Ben Feuerherd 2/11/2020 A Colorado woman and an Israeli man were arrested by federal authorities for allegedly running a sprawling, high-end prostitution ring t

EFTA00094519

2 mentions1 same-page

Page ?Same page

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

r married. General Crimes Reynolds and Cohen Pair busted by feds in sprawling Manhattan prostitution operation NY Post By Gabrielle Fonrouge and Ben Feuerherd 2/11/2020 A Colorado woman and an Israeli man were arrested by federal authorities for allegedly running a sprawling, high-end prostitution ring t

EFTA00094540

2 mentions1 same-page

Page ?Same page