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ity Monitor NY Law Journal By Colby Hamilton 2/22/19 Guidepost Solutions LLC chairman Bait Schwartz, a former federal prosecutor who served under Rudy Giuliani in the Southern District of New York U.S. Attorney's Office, has been selected as the monitor to oversee the settlement agreement over conditions i
se goals." During the 1980s, Schwartz worked for former NYC mayor Rudy Giuliani as an Assistant U.S. Attorney in New York's Southern District, when Giuliani headed the criminal prosecutions division. More recently, in 2016, he was tasked by Governor Cuomo to perform an internal review of a Buffalo econom
rtz, a former federal prosecutor who served under Rudy Giuliani in the Southern District of New York U.
2019 EFTA00064994 Contents Public Corrupt) Ulrich Manafort Mueller Inauguration Committee R. Kelly General Crimes Okoumou Civil Division NYCHA Civil Frauds FEMA Matters of Interest Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein The Lawyers Who Did
ity Monitor NY Law Journal By Colby Hamilton 2/22/19 Guidepost Solutions LLC chairman Bart Schwartz, a former federal prosecutor who served under Rudy Giuliani in the Southern District of New York U.S. Attorney's Office, has been selected as the monitor to oversee the settlement agreement over conditions i
se goals." During the 1980s, Schwartz worked for former NYC mayor Rudy Giuliani as an Assistant U.S. Attorney in New York's Southern District, when Giuliani headed the criminal prosecutions division. More recently, in 2016, he was tasked by Governor Cuomo to perform an internal review of a Buffalo econom
rtz, a former federal prosecutor who served under Rudy Giuliani in the Southern District of New York U.
lic Corruption 2 Ulrich 2 Manafort 4 Mueller 7 Inauguration Committee 14 R. Kelly 16 General Crimes 22 Okoumou 22 Civil Division 24 NYCHA 24 Civil Frauds 27 FEMA 27 Matters of Interest 32 Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein 32
y brought down a national law enforcement hero. Mr. Kerik's circle of friends had ascended in Washington under Mr. Trump, including his former boss, Rudolph W. Giuliani, now Mr. Trump's personal lawyer, and Christopher Ruddy, a confidant of the president's and the chairman of a prominent right-wing media outlet. Aft
erik was once a tough-on-crime celebrity, with more than two dozen medals for heroism and meritorious service. A police bodyguard and driver for Mr. Giuliani, he rose to become New York City's correction commissioner and police commissioner during Mr. Giuliani's term as mayor. He attained national stature
Newsmax, who visited Mr. Kerik in prison. "I mentioned to the president several times that he should consider a pardon." The road to a pardon Mr. Ruddy became a benefactor. He urged Mr. Kerik to write that novel and then published it. He introduced him to other prominent Trump supporters. He also pl
case is U.S. v. Zarrab et al., case number 1:15-cr-00867, in the U.S. District Court for the Southern District of New York. General Crimes Civil NYCHA NYCHA tenants file new lawsuit over dangerous living conditions NY Post By Nolan Hicks 2/26/2020 Fed-up tenants filed a new lawsuit against the
losely with the president's personal lawyer, Rudy Giuliani, serving as emissaries in the campaign to oust t
ked closely with the president's personal lawyer, Rudy Giuliani, serving as emissaries in the campaign t
ained notoriety for their parts in the Ukraine mess. They're both Soviet-born U.S. citizens who worked closely with the president's personal lawyer, Rudy Giuliani, serving as emissaries in the campaign to oust then-U.S. Ambassador Marie Yovanovitch and press Ukraine's government to investigate Joe Biden's son.
February 5, 2020 EFTA00095936 Contents Public Corruption Epstein Parnas Avenatti Securities and Commodities Fraud Blaszczak Madoff Civil NYCHA Terrorism and International Narcotics Schulte White Plains Da Silva Complex Frauds and Cybercrime Mark Scott Matters of Interest Weinstein P
Entities connected to both Rudy Giuliani and NYCHA

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Ghislaine Maxwell
PERSON
Barack Obama
PERSON
Bill Clinton
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON
Eric Trump
PERSON
Michael Cohen
PERSON
William Barr
PERSON
New York
LOCATION
Robert Mueller
PERSON