Document Mentions (4 shared documents)

EFTA00104913

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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

o comment could not As the drama unfolded Tuesday afternoon, Trump also decided to withdraw his nomination of the District's former U.S. attorney, Jessie K. Liu, to serve as Treasury Department undersecretary for terrorism and financial crimes, people familiar with the matter-said. The withdrawal was first r

EFTA00161051

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id the Justice Department must publicly air the findings of the investigation. 'The optics of what happened with Epstein will need to be addressed,' Gomez said. 'Those conspiracy theories are going to have to be addressed, and so, because of that, I believe the public will get some information on what

over Wednesday." The Washington Post (8/13, Hsu, 14.2M) reports Jackson "said that after the court broke for the evening, the office of US Attorney Jessie K. Liu alerted all parties that although no one objected at the time, the court may have violated Craig's constitutional rights and the public's access to

EFTA00094519

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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

comment. could not As the drama unfolded Tuesday afternoon, Trump also decided to withdraw his nomination of the District's former U.S. attorney, Jessie K. Liu, to serve as Treasury Department undersecretary for terrorism and financial crimes, people familiar with the matter said. The withdrawal was first r