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in the Southern District of New York U.S. Attorney's Office, has been selected as the monitor to oversee the settlement agreement over conditions in the New York City Housing Authority. Schwartz's selection was announced by U.S. Housing and Urban Development Secretary Ben Carson on Friday. "We've found the person with the perfect
2019 EFTA00064994 Contents Public Corrupt) Ulrich Manafort Mueller Inauguration Committee R. Kelly General Crimes Okoumou Civil Division NYCHA Civil Frauds FEMA Matters of Interest Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein The Lawyers Who Did
in the Southern District of New York U.S. Attorney's Office, has been selected as the monitor to oversee the settlement agreement over conditions in the New York City Housing Authority. Schwartz's selection was announced by U.S. Housing and Urban Development Secretary Ben Carson on Friday. "We've found the person with the perfect
lic Corruption 2 Ulrich 2 Manafort 4 Mueller 7 Inauguration Committee 14 R. Kelly 16 General Crimes 22 Okoumou 22 Civil Division 24 NYCHA 24 Civil Frauds 27 FEMA 27 Matters of Interest 32 Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein 32
, Tuesday, June 25, 2019 New NYCHA Chair's Vow: No One Will Lose Their Apartment The City By Greg Smith 6/25/19 The new $400,000-a-year chair of the New York City Housing Authority arrives as a crusader for teaming with the private sector to rebuild public housing — and as a lightning rod for controversy. Gregory Russ' signatu
SDNY News Clips, Tuesday, June 25, 2019 SDNY News Clips Tuesday, June 25, 2019 Contents Civil 2 NYCHA 2 Complex Frauds and Cybercrime 10 Pierce 10 Kromah 12 White Plains 14 Parmar 14 Henning 20 Securities and Commodities Fraud 23 Cegl
us chairs," said Torres. New NYCHA Chair's Vow: No One Will Lose Their Apartment The City By Greg Smith 6/25/19 The new $400,000-a-year chair of the New York City Housing Authority arrives as a crusader for teaming with the private sector to rebuild public housing — and as a lightning rod for controversy. Gregory Russ' signatu
, 25 Jun 2019 21:33:24 +0000 Importance: Normal Attachments: 2019 6-25.pdf SDNY News Clips Tuesday, June 25, 2019 EFTA00067645 Contents ivil NYCHA Complex Frauds and Cybercrime Pierce Kromah White Plains Parmar Henning Securities and Commodities Fraud Ceglia Public Corruption Calk Eps
have not tested more than 100,000 apartments, a report released Wednesday by the federal monitor overseeing NYCHA revealed. Since April 2019, when the New York City Housing Authority began using x-ray fluorescent inspections, 27,000 out of 134,000 units were checked. Of those 27,000, the federal monitor cited 20,500 confirmed re
February 5, 2020 EFTA00095936 Contents Public Corruption Epstein Parnas Avenatti Securities and Commodities Fraud Blaszczak Madoff Civil NYCHA Terrorism and International Narcotics Schulte White Plains Da Silva Complex Frauds and Cybercrime Mark Scott Matters of Interest Weinstein P
Entities connected to both the New York City Housing Authority and NYCHA

Jeffrey Epstein
PERSON
Geoffrey S. Berman
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
William Barr
PERSON
Southern District of New York
ORGANIZATION
New York
LOCATIONthe Southern District
LOCATION
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
Robert Mueller
PERSON
Barack Obama
PERSON
George W. Bush
PERSON
Ben Sasse
PERSON
Alexander Acosta
PERSONStephen Rex Brown
PERSON
Manafort
ORGANIZATION