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sented by Jolene LaVigne-Albert of Schlam Stone & Dolan LLP. The case is U.S.A. v. Ulrich, case number 1:19-cr-00107, in the U.S. District Court for the Southern District of New York. Manafort Manafort Is Expected to Face Charges in New York. Even if Trump Pardons Him NYT By William K. Rashbaum 2/22/19 The Manha
istrict Court for the Southern District of New York. Manafort Manafort Is Expected to Face Charges in New York. Even if Trump Pardons Him NYT By William K. Rashbaum 2/22/19 The Manhattan district attorney's office is preparing state criminal charges against Paul J. Manafort, President Trump's former campaign c
sented by Jolene LaVigne-Albert of Schlam Stone & Dolan LLP. The case is U.S.A. v. Ulrich, case number 1:19-cr-00107, in the U.S. District Court for the Southern District of New York. 3 EFTA00065024 SDNY News Clips, February 22, 2019 Manafort Manafort Is Expected to Face Charges in New York, Even if Trump Pardon
3 EFTA00065024 SDNY News Clips, February 22, 2019 Manafort Manafort Is Expected to Face Charges in New York, Even if Trump Pardons Him NYT By William K. Rashbaum 2/22/19 The Manhattan district attorney's office is preparing state criminal charges against Paul J. Manafort, President Trump's former campaign c
matter have said. The subpoenas seek testimony from the jail employees and are part of an inquiry being conducted by the F.B.I., prosecutors with the Southern District of New York and investigators from the New York office of the Department of Justice's inspector general, said a person with knowledge of the investi
A00069873 EFTA00069874 EFTA00069875 EFTA00069876 Epstein Suicide Inquiry Grows: Roughly 15 Jail Workers Are Subpoenaed NYT By Azi Paybarah, William K. Rashbaum, and Danielle Ivory 8/22/19 The warden and the head of the federal Bureau of Prisons have been reassigned. Two employees accused of sleeping on th
Entities connected to both the Southern District and William K. Rashbaum

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
New York
LOCATION
Geoffrey S. Berman
PERSON
Southern District of New York
ORGANIZATION
Virginia Giuffre
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSONMartin Weinberg
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
Michael Cohen
PERSON
William Barr
PERSON
Metropolitan Correctional Center
ORGANIZATION