4
Shared Docs
4
Same-Page
4 / 4
Mentions
th Corruptly Soliciting A Presidential Administration Position In Exchange For Approving $16 Million In Loans I USAO- SDNY I Department of Justice Audrey Strauss, the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. § 515, William F. Sweeney Jr, the Assistant Director-in- EFTA0002
nd N.y.s. Attorney General Spitzer Announce 20 Defendants Indicted In $50 Million Boiler Room Stock Fraud Scheme I New York State Attorney General LORETTA E. LYNCH, United States Attorney for the Eastern District of New York, ELIOT SPITZER, New York State Attorney General, BARRY W. MAWN, Assistant Director-in-C
th Corruptly Soliciting A Presidential Administration Position In Exchange For Approving $16 Million In Loans I USAO- SDNY I Department of Justice Audrey Strauss, the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. § 515, William F. Sweeney Jr, the Assistant Director-in- EFTA0001
nd N.y.s. Attorney General Spitzer Announce 20 Defendants Indicted In $50 Million Boiler Room Stock Fraud Scheme I New York State Attorney General LORETTA E. LYNCH, United States Attorney for the Eastern District of New York, ELIOT SPITZER, New York State Attorney General, BARRY W. MAWN, Assistant Director-in-C
th Corruptly Soliciting A Presidential Administration Position In Exchange For Approving $16 Million In Loans I USAO- SDNY I Department of Justice Audrey Strauss, the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. 4 515, William F. Sweeney Jr, the Assistant Director-in- Charge o
nd N.y.s. Attorney General Spitzer Announce 20 Defendants Indicted In $50 Million Boiler Room Stock Fraud Scheme I New York State Attorney General LORETTA E. LYNCH, United States Attorney for the Eastern District of New York, ELIOT SPITZER, New York State Attorney General, BARRY W. MAWN, Assistant Director-in-C
th Corruptly Soliciting A Presidential Administration Position In Exchange For Approving $16 Million In Loans I USAO- SDNY I Department of Justice Audrey Strauss, the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. § 515, William F. Sweeney Jr, the Assistant Director-in- Charge o
nd N.y.s. Attorney General Spitzer Announce 20 Defendants Indicted In $50 Million Boiler Room Stock Fraud Scheme I New York State Attorney General LORETTA E. LYNCH, United States Attorney for the Eastern District of New York, ELIOT SPITZER, New York State Attorney General, BARRY W. MAWN, Assistant Director-in-C
Entities connected to both Audrey Strauss and LORETTA E. LYNCH

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSONLeon Black
PERSON
Jared Kushner
PERSONMartin Weinberg
PERSONChris Dilorio
PERSON
George W. Bush
PERSONthe New York Field Office of the Federal Bureau of Investigation
ORGANIZATION
Michael Milken
PERSON
Liechtenstein
LOCATION
Eliot Spitzer
PERSONFBI
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Southern District of New York
ORGANIZATION
Stephen Hawking
PERSON
Vladimir Putin
PERSON
Barry Diller
PERSON
Atlanta
LOCATIONJaney
PERSON