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Wednesday, August 14, 2019 Contents Public Corruption. 2 Epstein. 2 General Crimes. 14 Sprecher 14 Violent and Organized Crime. 20 Walter 20 Civil Division. 22 NYCHA.. 22 Securities and Commodities Fraud. 24 Margulies. 24 Sharma and Farkas. 26 Matters of Interest 28 Obama-era counsel Greg Craig's t
"This agreement should shock the conscience of anyone familiar with its details. EFTA00040360 "These problems run far beyond those identified by the U.S. District Court for the Southern District of Florida, which ruled that federal prosecutors violated the Crime Victims' Rights Act by hiding the terms of the deal fr
es and flipped on his former friends in January. He remains in custody and hopes his cooperation will convince a judge to impose a light sentence. Civil Division NYCHA NYCHA's overtime spending climbs again, hitting $95 million NY Post By Nolan Hicks 8/13/19 The city's budget has sprung a big leak. Over
deal, writing, "This agreement should shock the conscience of anyone familiar with its details. "These problems run far beyond those identified by the U.S. District Court for the Southern District of Florida, which ruled that federal prosecutors violated the Crime Victims' Rights Act by hiding the terms of the deal fr
custody and hopes his cooperation will convince a judge to impose a light sentence. 21 EFTA00094408 SDNY News Clips, Wednesday, August 14, 2019 Civil Division NYCHA NYCHA's overtime spending climbs again. hitting S95 million NY Post By Nolan Hicks 8/13/19 The city's budget has sprung a big leak. Over
deal, writing, "This agreement should shock the conscience of anyone familiar with its details. "These problems run far beyond those identified by the U.S. District Court for the Southern District of Florida, which ruled that federal prosecutors violated the Crime Victims' Rights Act by hiding the terms of the deal f
rt Wednesday for a hearing. The MCC did not immediately return a request for comment. 10 EFTA00095865 SDNY News Clips, Tuesday, August 20, 2019 Civil Division Prado Ex-Detainee Suing Over Care Urges Keeping ICE Suit Alive Law 360 By Christopher Cole 8/19/19 An HIV-positive immigrant suing over how he
om Daniels, whose real name is Stephanie Clifford, by diverting two payments she received on a book deal. Meanwhile, Avenatti also faces charges in the U.S. District Court for the Central District of California, where he is accused of embezzling millions of dollars from other clients. An attorney for Avenatti had asked
at the MCC as a reason to move his client, who is due in court Wednesday for a hearing. The MCC did not immediately return a request for comment. Civil Division Prado EFTA00095853 Ex-Detainee Suing Over Care Urges Keeping ICE Suit Alive Law 360 By Christopher Cole 8/19/19 An HIV-positive immigrant sui
om Daniels, whose real name is Stephanie Clifford, by diverting two payments she received on a book deal. Meanwhile, Avenatti also faces charges in the U.S. District Court for the Central District of California, where he is accused of embezzling millions of dollars from other clients. An attorney for Avenatti had asked
Entities connected to both Civil Division and United States District Court

Jeffrey Epstein
PERSONJane Doe
PERSON
United States
LOCATIONthe Southern District
LOCATIONJack Goldberger
PERSON
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSONLeon Black
PERSON
Alexander Acosta
PERSON
Alan Dershowitz
PERSON
Scarlett Johansson
PERSONSouthern District
LOCATION
George W. Bush
PERSONFBI
ORGANIZATION
Prince Andrew
PERSONMaria Farmer
PERSON
New York
LOCATION
Ghislaine Maxwell
PERSON
Donald Trump
PERSON