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when Giuliani headed the criminal prosecutions division. More recently, in 2016, he was tasked by Governor Cuomo to perform an internal review of a Buffalo economic incentive program after U.S. Attorney Preet Bharara's office targeted the administration's construction contracts for undisclosed conflicts
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
when Giuliani headed the criminal prosecutions division. More recently, in 2016, he was tasked by Governor Cuomo to perform an internal review of a Buffalo economic incentive program after U.S. Attorney Preet Bharara's office targeted the administration's construction contracts for undisclosed conflict
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
ty, signed a 2003 contract giving him half of a planned social networking website that later became Facebook. U.S. District Judge Richard Arcara in Buffalo dismissed that case after another judge said the contract was doctored. Ceglia was criminally charged in November 2012. In a June 4 order denying C
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
ty, signed a 2003 contract giving him half of a planned social networking website that later became Facebook. U.S. District Judge Richard Arcara in Buffalo dismissed that case after another judge said the contract was doctored. Ceglia was criminally charged in November 2012. In a June 4 order denying C
, 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
Entities connected to both Buffalo and NYCHA

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
George W. Bush
PERSON
New York
LOCATION
Prince Andrew
PERSON
Stephen Hawking
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSON
Ghislaine Maxwell
PERSON
Michael Cohen
PERSON
William Barr
PERSON
Barack Obama
PERSON
Philadelphia
LOCATION
Minnesota
LOCATIONEmmy Taylor
PERSON