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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
nsurance brokerage firm, helping insure people for projects such as construction. In this role, he met a reputed mobster who owned a company called U.S. Bridge of New York, according to federal investigators. Mr. Ray agreed to help the company get insurance for a major project. At some point in the mid-199
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
nsurance brokerage firm, helping insure people for projects such as construction. In this role, he met a reputed mobster who owned a company called U.S. Bridge of New York, according to federal investigators. Mr. Ray agreed to help the company get insurance for a major project. At some point in the mid-199
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
nsurance brokerage firm, helping insure people for projects such as construction. In this role, he met a reputed mobster who owned a company called U.S. Bridge of New York, according to federal investigators. Mr. Ray agreed to help the company get insurance for a major project. At some point in the mid-199
Entities connected to both Gomez and U.S. Bridge

Jeffrey Epstein
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Donald Trump
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Department of Justice
ORGANIZATION
Eric Trump
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Michael Cohen
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Michael Jackson
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Bloomberg L.P.
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Prince Andrew
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William Barr
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Axios
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George W. Bush
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Prince Charles
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United States
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Oliver Stone
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Philadelphia
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Colorado
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Baltimore
LOCATIONthe Southern District
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Harvey Weinstein
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Puerto Rico
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