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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
iberations near, here's how the trial has played out so far. the alleged victims was the first to take the witness stand. In a break from custom at the New York Supreme Court building in Manhattan, the victim was not shielded from news cameras that lined the hallway outside the courtroom. In her testimony, the story w
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
iberations near, here's how the trial has played out so far. the alleged victims was the first to take the witness stand. In a break from custom at the New York Supreme Court building in Manhattan, the alleged victim was not shielded from news cameras that lined the hallway outside the courtroom. In her testimony, 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
iberations near, here's how the trial has played out so far. the alleged victims was the first to take the witness stand. In a break from custom at the New York Supreme Court building in Manhattan, the victim was not shielded from news cameras that lined the hallway outside the courtroom. In her testimony, the tory wa
Entities connected to both Gomez and the New York Supreme Court

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Michael Cohen
PERSON
Bloomberg L.P.
ORGANIZATION
Eric Trump
PERSON
Michael Jackson
PERSON
George W. Bush
PERSON
Supreme Court
ORGANIZATION
Prince Andrew
PERSON
William Barr
PERSONLeon Black
PERSON
Axios
ORGANIZATION
Scarlett Johansson
PERSON
Prince Charles
PERSON
United States
LOCATION
Oliver Stone
PERSONThe New York Post
ORGANIZATION
New York
LOCATION
Bill Richardson
PERSON