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rmoil. In 2016, he tried to unmask a whistle-blower who had criticized one of his senior hires. That led to a fine of $15 million for Barclays from New York's banking regulator, which said that it had uncovered "shortcomings in governance, controls and corporate culture" at the bank. British bank regulator
ave to decide cases based on the facts and the law." EFTA00065259 Weinstein Harvey Weinstein Wanted to Testify. His Lawyers Stopped Him. NYT By Jan Ransom 2/11/2020 For a moment on Tuesday, it appeared that Harvey Weinstein might take the stand in his own defense at his rape trial in Manhattan. For
nsfer to Jail NYT By Jan Ransom 3/5/2020 Harvey Weinstein underwent a heart procedure and was expected to be moved on Thursday from a hospital to New York City's notorious Rikers Island jail complex, his spokesman said. Mr. Weinstein, the once powerful film producer, was convicted last week of rape and crimin
8074 SDNY News Clips, Thursday, March 5, 2020 Matters of Interest Weinstein Weinstein Undergoes Heart Procedure Before Transfer to Jail NYT By Jan Ransom 3/5/2020 Harvey Weinstein underwent a heart procedure and was expected to be moved on Thursday from a hospital to New York City's notorious Rikers
nsfer to Jail NYT By Jan Ransom 3/5/2020 Harvey Weinstein underwent a heart procedure and was expected to be moved on Thursday from a hospital to New York City's notorious Rikers Island jail complex, his spokesman said. Mr. Weinstein, the once powerful film producer, was convicted last week of rape and crimin
im Ligtenberg is in charge of the prosecution. Matters of Interest Weinstein Weinstein Undergoes Heart Procedure Before Transfer to Jail NYT By Jan Ransom 3/5/2020 Harvey Weinstein underwent a heart procedure and was expected to be moved on Thursday from a hospital to New York City's notorious Rikers
nsfer to Jail NYT By Jan Ransom 3/5/2020 Harvey Weinstein underwent a heart procedure and was expected to be moved on Thursday from a hospital to New York City's notorious Rikers Island jail complex, his spokesman said. EFTA00088091 Mr. Weinstein, the once powerful film producer, was convicted last week of
im Ligtenberg is in charge of the prosecution. Matters of Interest Weinstein Weinstein Undergoes Heart Procedure Before Transfer to Jail NYT By Jan Ransom 3/5/2020 Harvey Weinstein underwent a heart procedure and was expected to be moved on Thursday from a hospital to New York City's notorious Rikers
al women's soccer team celebrated its World Cup victory in New York: 'Equal pay, equal pay!:' Highlights from U.S. women's soccer victory parade in New York During a speech at the parade, team co-captain Megan Rapinoe encouraged everyone watching to "be better": German Chancellor Angela Merkel was seen
uma, she said." -- Epstein's new indictment has renewed scrutiny of Manhattan District Attorney Cyrus R. Vance Jr.'s treatment of him. The Times's Jan Ransom reports: "During a hearing in 2011, a seasoned sex-crimes prosecutor from Mr. Vance's office argued forcefully in court that Mr. Epstein, who had
tein, who had been convicted in Florida of soliciting an underage EFTA00044385 prostitute, should not be registered as a top-level sex offender in New York. Instead, the prosecutor, Jennifer Gaffney, asked a judge to reduce Mr. Epstein's sex-offender status to the lowest possible classification, which
ma, she said." -- Epstein's new indictment has renewed scrutiny of Manhattan District Attorney Cyrus R. Vance Jr.'s treatment of him. The Times's Jan Ransom reports: "During a hearing in 2011, a seasoned sex-crimes prosecutor from Mr. Vance's office argued forcefully in court that Mr. Epstein, who had b
Entities connected to both New York and Jan Ransom

Jeffrey Epstein
PERSON
United States
LOCATION
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
PERSONDarren Indyke
PERSON
Joe Biden
PERSON
George Mitchell
PERSON
Bradley Edwards
PERSON
Stephen Hawking
PERSONMaria Farmer
PERSON
Barack Obama
PERSON
Les Wexner
PERSON