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ermann), Fox News (01/28, Wallace, Friden, Tomlinson), The Guardian (01/28, Wintour, Luscombe), The Hill (01/28, Fortinsky), NBC News (01/28, Kube, Kenny, Alsharif), the New York Times (01/28, Baker), Politico (01/28, McLeary, Seligman), Reuters (01/29, Stewart, Holland, Ali), USA TODAY (01/25, Brook,
dditional federal investigations that should be opened in the district. The article detailed that to help with court cases, federal prosecutors from the Justice Department's Criminal Division will work on violent crime cases alongside the U.S. Attorney's Office in D.C. According to the article, U.S. Attorney Matthew Grav
announced Friday confirmed allegations from the damaging misconduct probe that led to the Democrat's resignation. According to the article, the U.S. Justice Department concluded former New York Gov. Andrew Cuomo sexually harassed more than a dozen state employees. The article indicated that the settlement between N
tenberg at the Department of State at 2:00 PM. • Secretary Blinken holds a joint press availability with NATO Secretary General Jens Stoltenberg at the Department of State at 3:15 PM. Visitors • Qatari Prime Minister and Foreign Minister Mohammed bin Abdulrahman Al Thani meet with Secretary Blinken at the Department
ermann), Fox News (01/28, Wallace, Friden, Tomlinson), The Guardian (01/28, Wintour, Luscombe), The Hill (01/28, Fortinsky), NBC News (01/28, Kube, Kenny, Alsharif), the New York Times (01/28, Baker), Politico (01/28, McLeary, Seligman), Reuters (01/29, Stewart, Holland, Ali), USA TODAY (01/25, Brook,
dditional federal investigations that should be opened in the district. The article detailed that to help with court cases, federal prosecutors from the Justice Department's Criminal Division will work on violent crime cases alongside the U.S. Attorney's Office in D.C. According to the article, U.S. Attorney Matthew Grav
announced Friday confirmed allegations from the damaging misconduct probe that led to the Democrat's resignation. According to the article, the U.S. Justice Department concluded former New York Gov. Andrew Cuomo sexually harassed more than a dozen state employees. The article indicated that the settlement between N
tenberg at the Department of State at 2:00 PM. • Secretary Blinken holds a joint press availability with NATO Secretary General Jens Stoltenberg at the Department of State at 3:15 PM. Visitors • Qatari Prime Minister and Foreign Minister Mohammed bin Abdulrahman Al Thani meet with Secretary Blinken at the Department
rs and shareholders of Holcar oi Corp., paid $1.5 million to Qatar foreign official to secure an oil drilling concession agreement); United States v. Kenny, e¢ al., No. 79-cv- 2038 (D.D.C. 1979) (in conjunction with criminal proceeding, entry of injunction barring company from future FCPA violations for
delines describing specific types of conduct, associated with common types of export sales arrangements and business contracts, which for purposes of the Department of Justice’s present enforce- ment policy, the Attorney General determines would be in confor- mance with the preceding provisions of this section; and (2) gene
s associated with defense transactions and failure to maintain records involving ITAR-controlled transactions. BAE paid $79 million in penalties, and the State Department imposed a “policy of denial” for export licenses on three BAE subsidiaries involved in the wrongful conduct. Consent Agreement between BAE Sys. ple a
ceed 5 500.00 a...tow :nor xneovid. To °Min oppoval, 002 lbe name hated in Item L If invoicing It three IINICCS expected to exceed :20 days, plow "Kenny United Stales Airome)'s Office iininedierely to muse foods remain available tot payment newt ace the attached impart Notice Ilar additional rallxmatt
ADO-13-2019 10:43 US ATTORNEY SONY 2126372615 P.007 U.S. Department of Justice Washington. D.C. 20530 Request for Pi n uncial Information Under the Right to Financial Privacy Act (RFPA) (Authorisation, Purchase Order and Rece
930's, 40's, and so's, the platinum selling Qs Jook Joint featured performances by artists such as Bono, Brandy, Ray Charles, Phil Collins, Coolio, Kenny "Babyface" Edmonds, Gloria Estefan, Rachelle Ferrell, Aaron Hall, Herbie Hancock, Heavy D., Ron Isley, Chaka Khan, R. Kelly, Queen Latifah, Tone L
ts role in society, including at the World Economic Forum, the National Academies of Science, the Royal Society, the National Institutes of Health, the State Department, NASA, the Chinese Ministry of Science and Technology, The Museum of Modern Art, and The Academy of Sciences for the Developing World, before the
United States v. Joseph berg, 459 F.3d 350 (2d Cir. 2006) passim United States v. Kaplan, 758 F. App'x 34 (2d Cir. 2018) 182 United States v. Kenny, 883 F. Supp. 869 (E.D.N.Y. 1995) 294 United States v. Kidd, 386 F. Supp.3d 364 (S.D.N.Y. 2019) 231, 232 United States v. King, 560 F.2d 122 (
0: Exhibit 11: Exhibit 12: Notes from the U.S. Attorney's Office for the Southern District of New York June 14, 2007 Email November 2020 Report, U.S. Department of Justice, Office of Professional Responsibility Notes from February 11, 2021 Call Notes from February 29, 2016 Meeting November 30, 2018 Email December 6
9 United States v. Josephberg, 459 F.3d 350 (2d Cir. 2006) passim United States v. Kaplan, 758 F. App'x 34 (2d Cir. 2018) 182 United States v. Kenny, 883 F. Supp. 869 (E.D.N.Y. 1995) 294 United States v. Kidd, 386 F. Supp.3d 364 (S.D.N.Y. 2019) 231, 232 United States v. King, 560 F.2d 122 (
t 1: Notes from the U.S. Attorney's Office for the Southern District of New York Exhibit 2: June 14, 2007 Email Exhibit 3: November 2020 Report, U.S. Department of Justice, Office of Professional Responsibility Exhibit 4: Notes from February 11, 2021 Call Exhibit 5: Notes from February 29, 2016 Meeting Exhibit 6:
9 United States v. Josephberg, 459 F.3d 350 (2d Cir. 2006) passim United States v. Kaplan, 758 F. App'x 34 (2d Cir. 2018) 182 United States v. Kenny, 883 F. Supp. 869 (E.D.N.Y. 1995) 294 United States v. Kidd, 386 F. Supp.3d 364 (S.D.N.Y. 2019) 231, 232 United States v. King, 560 F.2d 122 (
t 1: Notes from the U.S. Attorney's Office for the Southern District of New York Exhibit 2: June 14, 2007 Email Exhibit 3: November 2020 Report, U.S. Department of Justice, Office of Professional Responsibility Exhibit 4: Notes from February 11, 2021 Call Exhibit 5: Notes from February 29, 2016 Meeting Exhibit 6:
ates v. Josephberg, 459 F.3d 350 (2d Cir. 2006) 169, 170, 172, 173 United States v. Kaplan, 758 F. App'x 34 (2d Cir. 2018) 121 United States v. Kenny, 883 F. Supp. 869 (E.D.N.Y. 1995) 202 United States v. Kidd, 386 F. Supp.3d 364 (S.D.N.Y. 2019) 153 United States v. King, 560 F.2d 122 (2d Ci
DFL has explained, the NPA did not bind other districts, and could not. That is because the USAO-SDFL lacked the authority to do so under applicable Department of Justice guidelines: Significantly, under the governing provision of the United States Attorney's Manual, the USAO-SDFL did not have the authority to unila
United States v. Josephberg, 459 F.3d 350 (2d Cir. 2006) passim United States v. Kaplan, 758 F. App'x 34 (2d Cir. 2018) 182 United States v. Kenny, 883 F. Supp. 869 (E.D.N.Y. 1995) 294 United States v. Kidd, 386 F. Supp.3d 364 (S.D.N.Y. 2019) 231, 232 United States v. King, 560 F.2d 122 (
t 1: Notes from the U.S. Attorney's Office for the Southern District of New York Exhibit 2: June 14, 2007 Email Exhibit 3: November 2020 Report, U.S. Department of Justice, Office of Professional Responsibility Exhibit 4: Notes from February 11, 2021 Call Exhibit 5: Notes from February 29, 2016 Meeting Exhibit 6:
Entities connected to both Kenny and Department of Justice

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONSouthern District
LOCATIONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSONJane Doe
PERSONFederal Bureau of Prisons
ORGANIZATION
Alan Dershowitz
PERSON