Epstein Secrets

who has ties to Ukraine's president and is the subject of a federal investigation in the U.S. ... [Giuliani] said he was approached by lawyers for Privatbank seeking to recover assets linked to the previous owner. They wanted to know if Giuliani -- who had written tweets critical of the man — could assis

rk, New York 10007 P: f: >> > ' . (USANYS)" < > 8/14/2019 12:17 PM >> > Two additional people from Dal will join the visit: Ed In addition, Geoff has asked that the new acting warden join the tour. Let me know if you have any questions, thanks. From: August 13, 2019 4:03 PM (USANYS) < Cc:

, Au ust 13, 2019 3:38 PM To: (USANYS) < Cc: (USANYS) Subject: Re: MCC Visit Thursday HIM, It should not be a problem. Does 10 am work for Mr. Berman and the rest of his staff? Thank you, > 8/13/2019 3:58 PM > » M. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150

a Ukrainian bank by one of its owners, Ukrainian billionaire Ihor Kolomoisky, according to a civil lawsuit filed last year in Delaware. The lender, Privatbank, was seized by Ukraine's government in 2016 following allegations of widespread fraud." Former Los Angeles Councilman Charged In Corruption Probe D

s in memory...despite a concerted effort to quell the violence with an additional 1,200 police officers on the streets." The Washington Post (7/6, Berman, Jacobs, Guarino, Guarino, 14.2M) reports, "Tragedies struck in urban centers thousands of miles apart, with 65 people shot over the weekend in New

gainst those individual defendants are dismissed for lack of per- sonal jurisdiction. 3. Plaintiffs Are Entitled to Jurisdic- tional Discovery as to Privatbank’s Investing Activities in the United States [37] Plaintiffs point out that Privat- bank’s website and its 2001 Annual Report state that Privatbank e

sh, Car- ter Ledyard & Milburn LLP, Omar T. Mohammedi, Law Office of Omar T. Mo- hammedi, Brian Howard Polovoy, Shear- man & Sterling LLP (New York), Geoffrey S. Stewart, Michael Bradley, Jones Day, Matthew Phineas Previn, Wilmer, Cutler & Pickering, L.L.P., T. Barry Kingham, Curtis, Mallet—Prevost, Colt and