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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
g to land bail on federal sex-trafficking charges, the new documents show. The former hedge-fund manager put all of his holdings in a trust, called The 1953 Trust in court papers, after the year he was born. "It's pretty boiler-plate — it's what we call a `pour-over will,' which means everything pours over to
0 First Quarterly Accounting Page 2 Via First-Class Mail. Postage Prepaid: Denise N. George, Esq. Attorney General Ariel M. Smith, Esq. Chief, Civil Division Virgin Islands Department of Justice J. Russell B. Pate, Esq. THE PATE LAW FIRM EFTA00082471 SCHEDULE A STATEMENT OF CASH ON HAND AT AUGUST 10,
n Islands Foundation, Inc., C.O.U.Q. Foundation, Inc., Grande America LTD., Darren K. Indyke and Richard D. Kahn, in their capacities as trusten of The 1953 Trust, Southem Trust Company, Inc., Milde, Inc., Cypress, Inc, burel, Inc., SCI J EP, Popuhr, Inc., Naunlus, Inc., HBRK Associates, Inc., JEGE, JEGE, Inc
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
g to land bail on federal sex-trafficking charges, the new documents show. The former hedge-fund manager put all of his holdings in a trust, called The 1953 Trust in court papers, after the year he was born. "It's pretty boiler-plate — it's what we call a `pour-over will,' which means everything pours over to
Entities connected to both Civil Division and The 1953 Trust

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
New York
LOCATION
Alfredo Rodriguez
PERSON
George Mitchell
PERSON
United States
LOCATIONNicholas Tartaglione
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Mark Epstein
PERSON
Joe Biden
PERSON
William Barr
PERSON
George W. Bush
PERSON
Stephen Hawking
PERSONDarren Indyke
PERSON
Michael Cohen
PERSONFederal Bureau of Prisons
ORGANIZATIONLeon Black
PERSON