3
Shared Docs
3
Same-Page
3 / 3
Mentions
triggered a wide-ranging investigation into his associates and members of his powerful social circle and also many victim claims for compensation. Bennet Moskowitz, who is representing Epstein's estate, claimed that liens against the estate have left him unable to release money from Epstein's $570m fortune to a
has all the indicia of improper political interference in a criminal prosecution." 17 EFTA00104929 SDNY News Clips, Wednesday, February 12, 2020 David Laufman, a former Justice Department official, called it a "shocking, cram-down political intervention" in the criminal justice process. "We are now truly
triggered a wide-ranging investigation into his associates and members of his powerful social circle and also many victim claims for compensation. Bennet Moskowitz, who is representing Epstein's estate, claimed that liens against the estate have left him unable to release money from Epstein's $570m fortune to a
ent's inspector general to investigate, writing, "This situation has all the indicia of improper political interference in a criminal prosecution." David Laufman, a former Justice Department official, called it a "shocking, cram-down political intervention" in the criminal justice process. "We are now truly
triggered a wide-ranging investigation into his associates and members of his powerful social circle and also many victim claims for compensation. Bennet Moskowitz, who is representing Epstein's estate, claimed that liens against the estate have left him unable to release money from Epstein's $570m fortune to a
has all the indicia of improper political interference in a criminal prosecution." 17 EFTA00094556 SDNY News Clips, Wednesday, February 12, 2020 David Laufman, a former Justice Department official, called it a "shocking, cram-down political intervention" in the criminal justice process. "We are now truly
Entities connected to both Bennet Moskowitz and David Laufman

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Bruce Moskowitz
PERSON
Ken Feinberg
PERSONDenise George
PERSONthe BP-Blue Water Horizon
ORGANIZATIONEdward Helmore
PERSON
Geoffrey S. Berman
PERSON
Prince Andrew
PERSON
Bernie Sanders
PERSONthe Southern District
LOCATION
Harvey Weinstein
PERSON
Colorado
LOCATION
Bill Clinton
PERSON
Puerto Rico
LOCATION
Department of Justice
ORGANIZATION
Barack Obama
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON