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ng some of Manafort's former colleagues, including former Obama White House counsel Greg Craig, longtime Democratic lobbyist Tony Podesta and former Minnesota congressman Vin Weber. No charges have been filed. If this isn't obstruction of Justice CNN By Elie Honig 2/22/19 This week's New York Times re
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
ng some of Manafort's former colleagues, including former Obama White House counsel Greg Craig, longtime Democratic lobbyist Tony Podesta and former Minnesota congressman Vin Weber. No charges have been filed. 9 EFTA00065030 SDNY News Clips, February 22, 2019 If this isn't obstruction of justice ...
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
home throughout and a guaranteed right-to-return to the Elliot Twins after the work is done," he said. The Cambridge Model Russ is taking heat in Minnesota, despite taking pains to ensure that in his version of RAD public housing remains under the housing authority's management — a playbook he followed
SDNY News Clips, Tuesday, June 25, 2019 SDNY News Clips Tuesday, June 25, 2019 Contents Civil 2 NYCHA 2 Complex Frauds and Cybercrime 10 Pierce 10 Kromah 12 White Plains 14 Parmar 14 Henning 20 Securities and Commodities Fraud 23 Cegl
home throughout and a guaranteed right-to-return to the Elliot Twins after the work is done," he said. The Cambridge Model Russ is taking heat in Minnesota, despite taking pains to ensure that in his version of RAD public housing remains under the housing authority's management — a playbook he followed
, 25 Jun 2019 21:33:24 +0000 Importance: Normal Attachments: 2019 6-25.pdf SDNY News Clips Tuesday, June 25, 2019 EFTA00067645 Contents ivil NYCHA Complex Frauds and Cybercrime Pierce Kromah White Plains Parmar Henning Securities and Commodities Fraud Ceglia Public Corruption Calk Eps
tein and then tossed aside when she informed him she had developed an eating disorder. There are also individual complaints that have been filed in Minnesota by a Florida circuit court by a JJ Doe, one in Virgin Islands Superior Court by the territory's top attorney and another in the territory by= afte
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 Minnesota and NYCHA

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
George W. Bush
PERSONLeon Black
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Prince Andrew
PERSON
Michigan
LOCATION
Barack Obama
PERSON
Michael Jackson
PERSON
Stephen Hawking
PERSON
Bloomberg L.P.
ORGANIZATION
Minneapolis
LOCATIONFBI
ORGANIZATION
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Eric Trump
PERSON
Wisconsin
LOCATION