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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 New York has also withdrawn requests for another $3.20 million after acknowledging they were not legitimate requests.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
awyer, Gloria Allred. The two women, Latresa Scaff, 40, and Rochelle Washington, 39, both of Maryland, said they met the singer, whose real name is Robert Kelly and who has faced sexual abuse accusations going back more than two decades, EFTA00065006 after a concert in Baltimore in 1995 or 1996. Mr. Kelly
n this intelligence note (IN). This IN identifies an emerging recruitment tactic used to solicit victims for sex trafficking which addresses the FBI New York's fiscal year (FY) 2022 Human Trafficking Priority Collection Gap. This IN addresses FBI New York's FY 2022 Criminal Division Band III threat - Human
enhancement promises to young women with the intent of bringing those promises to fruition, instead of luring them into sexual abuse situations. FBI New York deemed this hypothesis less plausible due to firsthand reporting from victims detailing the wealthy traffickers rescinded their career opportunities
high profile sexual exploitation cases came to light, including Kelly, Epstein, Nygard, USPER Harvey Weinstein, ° (U) Analyst Note: R. Kelly, born Robert Kelly, is an American singer and record producer. f (U) Analyst Note: The Me Too movement is a social movement against sexual exploitation, sex abuse, and
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
awyer, Gloria Allred. The two women, Latresa Scaff, 40, and Rochelle Washington, 39, both of Maryland, said they met the singer, whose real name is Robert Kelly and who has faced sexual abuse accusations going back more than two decades, after a concert in Baltimore in 1995 or 1996. Mr. Kelly had performed
BI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY judgment or change the confidence level of this assessment. This intelligence note addresses FBI New York's Criminal band III threat, Human Trafficking. [UNCLASSIFIED//FOR OFFICIAL USE ONLY] (U) Source Summary Statement (UNFOUO) Reporting in this Intelli
affluence provide new leverage to recruit victims due to their ability to act on promises of FY 2021 IN I 1OC1 2020 r Analyst Note: R. Kelly, born Robert Kelly, is an American singer and record producer. 3 FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED// LAW ENFORCEMENT SENSITIVE EFTA00
Entities connected to both New York and Robert Kelly

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
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
Joe Biden
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSON
Michael Cohen
PERSON
Bloomberg L.P.
ORGANIZATION
William Barr
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Geoffrey S. Berman
PERSON
Wilbur Ross
PERSON