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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
tate Hillary Clinton related to Benghazi, Libya. "Is this the Judge that put Paul Manafort in SOLITARY CONFINEMENT, something that not even mobster Al Capone had to endure?" Trump wrote, sharing another tweet that named Jackson. "How did she treat Crooked Hillary Clinton? Just asking!" Jackson is schedu
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
tate Hillary Clinton related to Benghazi, Libya. "Is this the Judge that put Paul Manafort in SOLITARY CONFINEMENT, something that not even mobster Al Capone had to endure?" Trump wrote, sharing another tweet that named Jackson. "How did she treat Crooked Hillary Clinton? Just asking!" Jackson is schedu
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
tate Hillary Clinton related to Benghazi, Libya. "Is this the Judge that put Paul Manafort in SOLITARY CONFINEMENT, something that not even mobster Al Capone had to endure?" Trump wrote, sharing another tweet that named Jackson. "How did she treat Crooked Hillary Clinton? Just asking!" Jackson is schedu
Entities connected to both Gomez and Al Capone

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Michael Cohen
PERSON
Eric Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSON
Joe Biden
PERSON
William Barr
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Axios
ORGANIZATION
Prince Charles
PERSONLeon Black
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Oliver Stone
PERSON
Marc Rich
PERSON
Philadelphia
LOCATIONThe New York Post
ORGANIZATION