3
Shared Docs
3
Same-Page
4 / 3
Mentions
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 New York has also withdrawn requests for another $3.20 million after acknowledging they were not legitimate requests.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
the committee, having completed its work under the approved budget, and submitted an audit of WIS's spending two months after the inauguration. Ms. Wolkoff's concerns about the committee's spending, captured in a recorded conversation with Mr. Trump's former lawyer Michael Cohen, helped prompt the inves
York City.... Forget bodyguards, he better have an army if he thinks he's going to walk down the streets in New York. ... He is persona non grata in New York City, and I think he knows that, and he'll never come back to New York, because New Yorkers will never forget how gratuitously mean he has been." A spoke
has a substantial amount of money invested — is intertwined with the agency he now runs, fueling questions about a potential conflict of interest." Wolkoff Says First Lady Used Personal Email For Official Business. The New York Times <https://www.nytimes.corn/2020/09/02/us/politics/melania-trump-emails.
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
the committee, having completed its work under the approved budget, and submitted an audit of WIS's spending two months after the inauguration. Ms. Wolkoff's concerns about the committee's spending, captured in a recorded conversation with Mr. Trump's former lawyer Michael Cohen, helped prompt the inves
Entities connected to both New York and Wolkoff

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
Marc Rich
PERSON
John F. Kennedy
PERSONFBI
ORGANIZATION
Prince Charles
PERSON
Samantha Power
PERSON
Joe Biden
PERSON
George Mitchell
PERSON
Stephen Hawking
PERSON
New York State
LOCATION