3
Shared Docs
3
Same-Page
5 / 3
Mentions
he vice president of a labor union and trustee for its health plan by selling his influence to the union's health care administrator," U.S. Attorney Geoffrey S. Berman said in a press release. "As part of this alleged scheme, Ulrich betrayed the trust of the union members who elected him in order to line his pocke
obstruct justice. If the reporting is accurate, Trump's actions make his intent clear: Get my hand-picked appointee -- Trump personally interviewed Berman before he was appointed to run the Southern District of New York -- back on the Cohen case to limit the damage done to me. I've charged and tried o
s of dollars to replace vehicles that were ineligible for indemnification because they were not damaged by Sandy. FEMA would not have agreed to pay NYCDOT any of these funds had it known that the certifications were false and that many of the vehicles listed ... were ineligible for indemnification." N
he vice president of a labor union and trustee for its health plan by selling his influence to the union's health care administrator," U.S. Attorney Geoffrey S. Berman said in a press release. "As part of this alleged scheme, Ulrich betrayed the trust of the union members who elected him in order to line his pocke
obstruct justice. If the reporting is accurate, Trump's actions make his intent clear: Get my hand-picked appointee -- Trump personally interviewed Berman before he was appointed to run the Southern District of New York -- back on the Cohen case to limit the damage done to me. I've charged and tried o
s of dollars to replace vehicles that were ineligible for indemnification because they were not damaged by Sandy. FEMA would not have agreed to pay NYCDOT any of these funds had it known that the certifications were false and that many of the vehicles listed ... were ineligible for indemnification." N
subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, Ncw York August 19, 2019 6€0 GEOFFREY S. BERMAN United States Attorney for the ork Assistant United States Attorney New York, New York 10007 Telephone: 212-637-2421 Email: ag usdoj.gov rev
rawal - VISA - Visa Purchase -66.00 73.74 05708169 LUDLOW PARKING. LLC NEW YORK NY May 10 Withdrawal - VISA - Visa Purchase -1.25 72.49 05/09 NYCDOT PARKING METERS LONG IS CITY NY May 10 Withdrawal - VISA - Visa Purchase -2.50 69.99 05/09 NYCDOT PARKING METERS LONG IS CITY NY May 11 Withdra
Entities connected to both Geoffrey S. Berman and NYCDOT

Jeffrey Epstein
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
New York
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Metropolitan Correctional Center
ORGANIZATION
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Michael Cohen
PERSON
William Barr
PERSON
Bloomberg L.P.
ORGANIZATION
Wilbur Ross
PERSON
New York City
LOCATION
Joe Biden
PERSON