Epstein Secrets

flicted because they were longtime business advisers to Mr. Epstein. Avenatti Michael Avenatti's extortion trial held up for juror's job interview NY Post By Gabrielle Fonrouge and Lee Brown 2/13/2020 A decision in Michael Avenatti's extortion trial was unexpectedly held up Thursday morning — so a ju

ailed in July and pled guilty in November to charges of money laundering and selling property obtained through criminal means. EFTA00065250 Judge Rakoff's sentence came in far below the punishment contemplated by official sentencing guidelines, which the judge called "absurd" and "totally nuts" on We

in prison Wednesday after the feds caught him lying about where he had gotten bitcoins that had surged in value to $19 million. U.S. District Judge Jed S. Rakoff also hit Hugh Brian Haney, who has forfeited his bitcoin haul, with a $10,000 fine. Once a successful Westerville, Ohio, toy merchant, Haney, who ha

ice. 3 EFTA00094390 SDNY News Clips, Wednesday, August 14, 2019 Sasse demands Barr 'rip up' 2008 Epstein deal, bring co-conspirators to justice NY Post By Emily Jacobs 8/14/19 Sen. Ben Sasse (R-Neb.) has urged Attorney General William Barr to "rip up the non-prosecution, non- investigation agreeme

fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Jed S. Rakoff that opened Aug. 5. Judge Rakoff set a Dec. 16 sentencing date for Margulies, who must also resolve a drug charge that was severed from the case by another judge prior to trial. Aft

s, 74, on counts of securities and wire fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Jed S. Rakoff that opened Aug. 5. Judge Rakoff set a Dec. 16 sentencing date for Margulies, who must also resolve a drug charge that was severed from the case by

on my side. I will be seen. I will be heard. I will demand justice. Sasse demands Barr `rip up' 2008 Epstein deal, bring co-conspirators to justice NY Post By Emily Jacobs 8/14/19 Sen. Ben Sasse (R-Neb.) has urged Attorney General William Barr to "rip up the non-prosecution, non- investigation agreeme

fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Jed S. Rakoff that opened Aug. 5. Judge Rakoff set a Dec. 16 sentencing date for Margulies, who must also resolve a drug charge that was severed from the case by another judge prior to trial. Aft

ill be seen. I will be heard. I will demand justice. EFTA00094362 Sasse demands Barr `rip up' 2008 Epstein deal, bring co-conspirators to justice NY Post By Emily Jacobs 8/14/19 Sen. Ben Sasse (R-Neb.) has urged Attorney General William Barr to "rip up the non-prosecution, non- investigation agreeme

fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Jed S. Rakoff that opened Aug. 5. Judge Rakoff set a Dec. 16 sentencing date for Margulies, who must also resolve a drug charge that was severed from the case by another judge prior to trial. Aft