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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 New York has also withdrawn requests for another $3.20 million after acknowledging they were not legitimate requests.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
s of dollars to replace vehicles that were ineligible for indemnification because they were not damaged by Sandy. FEMA would not have agreed to pay NYCDOT any of these funds had it known that the certifications were false and that many of the vehicles listed ... were ineligible for indemnification." N
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
s of dollars to replace vehicles that were ineligible for indemnification because they were not damaged by Sandy. FEMA would not have agreed to pay NYCDOT any of these funds had it known that the certifications were false and that many of the vehicles listed ... were ineligible for indemnification." N
1 Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: l-800.342-3736 or www.dfsoy.gov. See page 23 for an Important Notice About Changes to Your Cardmember Agreement.
XI:6010 11x161419 3rd Ave 1133 772 Park Ave 5538/ 123/.50 $7110 06/06/16 GRACES MARKETPLACE 000000000279288 NEWYORK NY 2127370600 0608/16 NYCDOT PARKING METERS NYCDOT PARKING LONG ISCITY NY 2124394675 $43242 $3.50 06/08/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-
1 Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736 or wwwdfsnygov. D See page 25 for an Important Change to Your Account Terms. Q See page 27 for Imp
ETERS NYCDOT PARKING 212-639-9675 LONG MON NY 1350 10/26/16 NYCDOT PARKING METERS NYCDOT PARKING 212439-9675 LONG 'scar NY $3.50 10126/16 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY $350 10/26/16 NYC DOT PARKING METERS NYCDOT PARKING 212439-9675 LONG mare NY $35
Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736 or wwwdfsnygov. Your membership will be renewed next month. Please refer to the Renewal Notice on P
8 Description GAS/SERVICES HASBROUCK HEI $64.78 01/19/17 NYCDOT PARKING METERS NYCOOT PARKING 212-639-9675 LONG IS CITY NY $3.50 01/19/17 NYCDOT PARKING METERS NYCDOT PAR1ONG 212-639-9675 LONG IS CITY NY $350 01/19/17 NYCDOT PARKING METERS WCDOT PAFIJONG 212-639-9675 LONG IS CITY NY
1 Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1400-342-3736 or www.dfsAygov. O See page 21 for an Important Change to Your Account Terms. Q See Page 23 for Impo
an Express TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/17 P 5/17 Account Ending 8-42008 Detail Continued Amount 08/30/17 NYCDOT PARKING METERS NYCDOT PARKING 2124394675 LONG IS CITY NY $3.50 08/31/17 NYCDOT PARKING METERS NYCDOT PARKING 2I2-639-9675 LONG IS CITY NY $
Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736 or www.dfs.ny.gov. El Learn how to take advantage of your Pay Over Time feature on page 25 GI Effec
ITY NY $330 01/08/18 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY $350 guggn 6 01/08/18 01/09/18 01/09/18 01/09/18 NYCDOT PAWING METERS NYCDOT PARKING 212439-9675 SEAMLSWJUDYSSPANISHRE SEAMLSVJUDYSSP 8002561020 LEX GOURMET USFC10021 SEAML55•FAMOUSFAMIGIJA SEAMLWFAM
Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services:1.4300-342-37360r www.dfs.ny.gov. 0 Important Information: To access the most up to date version of your Cardmembe
NYCDOT PARKING 212639-9675 LONG ISCITY NY 33.50 07/11/18 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY 3350 07/11/18 NYCDOT PAR1ONG METERS NYCDOT PARKING 212-639-9675 LONG IS CRY NY 33.50 07/11/18 WC DOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY
Entities connected to both New York and NYCDOT

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
John F. Kennedy
PERSON
New York City
LOCATION
Prince Charles
PERSON
U.S. Virgin Islands
LOCATION
Joe Biden
PERSON
Palm Beach
LOCATION
Stephen Hawking
PERSON
New York State
LOCATION
Michael Jackson
PERSON