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EFTA00065035 SDNY News Clips, February 22, 2019 A lawyer for Mr. Gates didn't respond to requests for comment. Mr. Gates has been cooperating with Justice Department investigations since pleading guilty last year to a case brought as part of special counsel Robert Mueller's investigation of Russian interference i
to do the exact same thing to the Southern District of New York? 10 EFTA00065031 SDNY News Clips, February 22, 2019 Mueller Report Expected to Co to Justice Department Within Weeks NYT By Katie Benner 2/21/19 The new attorney general, William P. Barr, is preparing for the special counsel to deliver a report in c
el to deliver a report in coming weeks on the results of the investigation into Russian interference in the 2016 election, two officials briefed on the Justice Department's preparations said. President Trump's legal team and other allies of the administration have incorrectly predicted an imminent end to the investigat
any wrongdoing on his part. "This is a matter that has been reviewed by Department of Justice leadership. This is a matter that has been defended by the Department of Justice over the intervening 12 years across five attorneys general and multiple administrations." In December, Epstein settled a separate lawsuit that coul
re, to dissolve and give away remaining assets under court supervision. 7 EFTA00065028 SDNY News Clips, February 22, 2019 The attorney general, Barbara Underwood, accused the foundation of "functioning as little more than a checkbook" for Trump's business and political interests, and of "a shocking pattern of
el to deliver a report in coming weeks on the results of the investigation into Russian interference in the 2016 election, two officials briefed on the Justice Department's preparations said. President Trump's legal team and other allies of the administration have incorrectly predicted an imminent end to the investigat
re is no sign Mr. Barrack is under investigation. A lawyer for Mr. Gates didn't respond to requests for comment. Mr. Gates has been cooperating with Justice Department investigations since pleading guilty last year to a case brought as part of special counsel Robert EFTA00065004 Mueller's investigation of Russian
any wrongdoing on his part. "This is a matter that has been reviewed by Department of Justice leadership. This is a matter that has been defended by the Department of Justice over the intervening 12 years across five attorneys general and multiple administrations." In December, Epstein settled a separate lawsuit that coul
as the charitable arm of the president's business empire, to dissolve and give away remaining assets under court supervision. The attorney general, Barbara Underwood, accused the foundation of "functioning as little more than a checkbook" for Trump's business and political interests, and of "a shocking pattern of
ving O'Brien's Novem- ber 2002 complaint, Stolt-Nielsen hired John Nannes, a former Deputy Assistant Attorney General in the Antitrust Division at the U.S. Department of Justice, to con- duct an internal investigation of possible antitrust violations by the Company and advise it regarding any criminal liability. On Novembe
risdiction to enforce or modify its order. Two years later, in July 1985, as part of a criminal investigation based on a referral from the FDA to the Department of Jus- tice, the government applied for and ob- tained a warrant to search an office com- plex that, as the warrant stated, housed the administrative offices of
s, court may not interfere with free exer- cise of discretionary powers of attorneys of United States in their control over criminal prosecutions. Barbara Underwood, Assistant United States Attorney, Brooklyn, NY (Zachary W. Carter, United States Attorney for the East- em District of New York, Deborah B. Zwany
Entities connected to both Department of Justice and Barbara Underwood

Jeffrey Epstein
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Joe Biden
PERSON
Geoffrey S. Berman
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSON
Southern District of New York
ORGANIZATION
William Barr
PERSON
Bloomberg L.P.
ORGANIZATION