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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
ustice Department's inspector general conduct inquiries. The Justice Department said in a statement that it might take additional punitive actions. Prison staff discovered Mr. Epstein, 66, dead in his cell at the Metropolitan Correctional Center at 6:30 a.m. on Saturday, officials said. He had apparent
9 SDNY News Clips Monday, August 19, 2019 Contents Terrorism and International Narcotics. 2 Baktash Akasha. 2 Public Corruption. 5 Epstein. 5 Civil Division. 16 NYCHA.. 16 Complex Frauds and Cybercrime. 18 Elcock. 18 Goldstein. 20 Matters of Interest 21 Terrorists Turn to Bitcoin for Funding and Th
stein Suicide. 31 Terrorism and International Narcotics Baktash Akasha US Court Sentences Confessed Kenyan Drug Lord Baktash Akasha to 25 Years in Prison Mwakilishi.corn By John Wanjohi 8/16/19 A US federal court on Friday sentenced confessed Kenyan drug lord Baktash Akasha Abdalla to 25 years in
9 SDNY News Clips Monday, August 19, 2019 Contents Terrorism and International Narcotics. 2 Baktash Akasha. 2 Public Corruption. 5 Epstein. 5 Civil Division. 16 NYCHA.. 16 Complex Frauds and Cybercrime. 18 Elcock. 18 Goldstein. 20 Matters of Interest 21 Terrorists Turn to Bitcoin for Funding and Th
ide. 31 Terrorism and International Narcotics Baktash Akasha (USANYS) US Court Sentences Confessed Kenyan Drug Lord Baktash Akasha to 25 Years in Prison Mwakilishi.com By John Wanjohi 8/16/19 EFTA00092934 A US federal court on Friday sentenced confessed Kenyan drug lord Baktash Akasha Abdalla to
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
ustice Department's inspector general conduct inquiries. The Justice Department said in a statement that it might take additional punitive actions. Prison staff discovered Mr. Epstein, 66, dead in his cell at the Metropolitan Correctional Center at 6:30 a.m. on Saturday, officials said. He had apparent
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
ustice Department's inspector general conduct inquiries. The Justice Department said in a statement that it might take additional punitive actions. Prison staff discovered Mr. Epstein, 66, dead in his cell at the Metropolitan Correctional Center at 6:30 a.m. on Saturday, officials said. He had apparent
Entities connected to both Civil Division and Prison

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
New York
LOCATIONthe Southern District
LOCATION
George Mitchell
PERSON
Alfredo Rodriguez
PERSON
Joe Biden
PERSON
United States
LOCATION
Prince Andrew
PERSON
Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
PERSON
Michael Cohen
PERSON
William Barr
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSONThe New York Post
ORGANIZATION