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responsibilities for achieving those goals." During the 1980s, Schwartz worked for former NYC mayor Rudy Giuliani as an Assistant U.S. Attorney in New York's Southern District, when Giuliani headed the criminal prosecutions division. More recently, in 2016, he was tasked by Governor Cuomo to perform an in
mages and agreed to relinquish the rights to another $1.18 million that FEMA had previously approved for the Berman's office said in a news release. New York has also withdrawn requests for another $3.20 million after acknowledging they were not legitimate requests. A federal judge will have to approve t
0000 Importance: Normal Attachments: 2019_2-22_NewsClips.pdf SDNY News Clips Friday, February 22, 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
in jail, was indicted in 2019 for sexually exploiting and abusing dozens of minor girls at his homes in New York and Florida. Federal prosecutors in New York alleged that for years, Epstein paid some of his victims to recruit more underage girls," but "the charges came years after former U.S. Attorney Ale
curity team into committing crimes, leading to their arrests just a few days before the assassination. They were then unable to secure the entry to New York's Audubon Ballroom, where Malcolm X EFTA00148052 had been speaking when he was killed." Wood "maintained that the arrests were part of a conspiracy
ading him to" allegedly open fire inside a medical clinic in Minnesota, "according to newly unsealed search warrants." Court records also show that Ulrich has past convictions for "two drunken-driving offenses, an open-bottle offense and several crimes related to possessing illegal drugs." Abducted Te
conspiracy to commit securities and wire fraud related to a massive solar energy project in India. According to the article, federal prosecutors in New York allege that Adani and his co-defendants concealed a $265 million bribery scheme intended to secure billions of dollars in contracts and financing fo
defrauding her investors, lying about the company's profits and falsely claiming that some of the largest school districts in the country, including New York City's, were her customers. The founder, Joanna Smith-Griffin, started the company, AllHere Education, in 2016, with the goal of using artificial intellig
s role in the Jan. 6 Capitol riot, after pleading guilty to seditious conspiracy and cooperating with federal prosecutors. According to the article, Ulrich provided significant assistance in the prosecution of other Oath Keepers, including testifying against members of the group accused of plotting to
s not the president's biggest problem," former New Jersey Gov. Chris Christie, a former U.S. attorney, said recently on MSNBC. "Southern District of New York's investigation has always been much more dangerous." 8 EFTA00065029 SDNY News Clips, February 22, 2019 Some prosecutions have pierced the murky
SDNY News Clips, February 22, 2019 SDNY News Clips Friday, February 22, 2019 Contents Public 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
Entities connected to both New York and Ulrich

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
George W. Bush
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATION
Prince Charles
PERSON
Samantha Power
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
Michael Jackson
PERSONMaria Farmer
PERSON