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stitutes charged the clients thousands of dollars for sex work, they deposited their profits into thousands of different bank accounts controlled by Reynolds, authorities said. More than $10 million in total was passed through accounts owned by Reynolds in the prostitution operation, according to prosecu
ti 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 Criminal Enterprises 14 Ackerman 14 Matters of Interest 16 Stone 16 Weinstein 25 1 EFTA0
EFTA00104927 SDNY News Clips, Wednesday, February 12, 2020 Matters of Interest Stone Prosecutors quit amid escalating Justice Dept. fight over Roger Stone's prison term The Washington Post By Matt Zapotosky, Devlin Barrett, Ann E. Marimow and Spencer S. Hsu 2/11/2020 All four career prosecutors handli
nts 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 Ackerman Matters of Interest Stone Weinstein Public Corruption Avenatti Mi
stitutes charged the clients thousands of dollars for sex work, they deposited their profits into thousands of different bank accounts controlled by Reynolds, authorities said. More than $10 million in total was passed through accounts owned by Reynolds in the prostitution operation, according to prosecu
the U.S. District Court for the Southern District of New York. Matters of Interest Stone Prosecutors quit amid escalating Justice Dept. fight over Roger Stone's prison term The Washington Post By Matt Zapotosky, Devlin Barrett, Ann E. Marimow and Spencer S. Hsu 2/11/2020 All four career prosecutors handli
ti 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 Criminal Enterprises 14 Ackerman 14 Matters of Interest 16 Stone 16 Weinstein 25 1 EFTA0
stitutes charged the clients thousands of dollars for sex work, they deposited their profits into thousands of different bank accounts controlled by Reynolds, authorities said. More than $10 million in total was passed through accounts owned by Reynolds in the prostitution operation, according to prosecu
EFTA00094554 SDNY News Clips, Wednesday, February 12, 2020 Matters of Interest Stone Prosecutors quit amid escalating Justice Dept. fight over Roger Stone's prison term The Washington Post By Matt Zapotosky, Devlin Barrett, Ann E. Marimow and Spencer S. Hsu 2/11/2020 All four career prosecutors handli
se, which could lead to more charges. The actor was charged with a felony yesterday for allegedly staging a hate attack to advance his career." CBS (Reynolds) added, "It's gone from very bad to much worse for Jussie Smollett. You can forget about the Fox statement two days ago about how Smollett was a co
Feds Tipped Off CNN. Politico (2/22, Gerstein, 3.67M) reported special counsel Robert Mueller's team made a court filing Friday 'formally denying Roger Stone's claims that journalists got early access to his indictment last month." In a footnote to the filing, prosecutors wrote, "The Special Counsel's Offi
Entities connected to both Reynolds and Roger Stone's

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Prince Andrew
PERSON
Bloomberg L.P.
ORGANIZATION
United States
LOCATION
William Barr
PERSON
Michael Jackson
PERSON
Colorado
LOCATION
Joe Biden
PERSON
Axios
ORGANIZATION
Bill Clinton
PERSON
Prince Charles
PERSON
Virginia Giuffre
PERSON
Michael Cohen
PERSON
Eric Trump
PERSON
Oliver Stone
PERSON
USA Today
ORGANIZATION
Ghislaine Maxwell
PERSON