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Contents Public Corruption Epstein MCC Money Laundering and Transnational Criminal Enterprises Navarro Terrorism and International Narcotics Schulte Violent and Organized Crime Ray. Matters of Interest Berman Barr Weinstein Coronavirus Public Corruption Epstein Prince Andrew 'shut the do
sidering its options;' U.S. Attorney Geoffrey Berman said when asked about Epstein at a news conference about an unrelated case. Berman's spokesman James Margolin declined comment on the options being considered. He said the prince's lawyers had said Andrew would not submit voluntarily to an interview. He said
blic 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 Public Corruption Epstein Epstein accusers and
witness Konstantin Ignatov, said was a flight to Greece. The U.S. Attorney's Office for the Southern District of New York declined to comment, said James Margolin, a spokesman for the office, to Law360 on Tuesday. Counsel for Scott could not be reached for comment on Tuesday. The government is represented by
sidering its options," U.S. Attorney Geoffrey Berman said when asked about Epstein at a news conference about an unrelated case. Berman's spokesman James Margolin declined comment on the options being considered. He said the prince's lawyers had said Andrew would not submit voluntarily to an interview. He said
Page: EFTA00014244 →neer for the agency. But on Monday, in a muddled outcome for the government, a federal jury in Manhattan could not agree on whether to convict Mr. Schulte of the biggest theft of classified documents in C.I.A. history. After hearing four weeks of testimony, the jurors deadlocked on eight counts, includ
Page: EFTA00014252 →sidering its options," U.S. Attorney Geoffrey Berman said when asked about Epstein at a news conference about an unrelated case. Berman's spokesman James Margolin declined comment on the options being considered. He said the prince's lawyers had said Andrew would not submit voluntarily to an interview. He said
Page: EFTA00014264 →neer for the agency. But on Monday, in a muddled outcome for the government, a federal jury in Manhattan could not agree on whether to convict Mr. Schulte of the biggest theft of classified documents in C.I.A. history. After hearing four weeks of testimony, the jurors deadlocked on eight counts, includ
Page: EFTA00014272 →Entities connected to both Schulte and James Margolin

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Geoffrey S. Berman
PERSON
Harvey Weinstein
PERSONFBI
ORGANIZATION
Lawrence Krauss
PERSON
WikiLeaks
ORGANIZATION
North Carolina
LOCATION
William Barr
PERSON
Kentucky
LOCATIONNY Post
ORGANIZATION