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ilanthropist. 8 EFTA00095863 SDNY News Clips, Tuesday, August 20, 2019 Dupont Feds Say Man Behind Fake Beto PAC Site Is On The Lam Law 360 By Pete Brush 8/20/19 A California man accused of pilfering $250,000 from web surfers who thought they were supporting the political action committees of prominen
extortion case. 3 EFTA00095858 SDNY News Clips, Tuesday, August 20, 2019 Avenatti Rips Extortion Charges, Says He Was Doing His Job Law 360 By Kevin Penton 8/19/19 Embattled attorney Michael Avenatti on Monday urged a New York federal court to toss a criminal indictment that alleges he sought to extor
aid Epstein didn't provide any services to the billionaire philanthropist. Dupont Feds Say Man Behind Fake Beto PAC Site Is On The Lam Law 360 By Pete Brush 8/20/19 A California man accused of pilfering $250,000 from web surfers who thought they were supporting the political action committees of prominen
tatus conference is set for Thursday afternoon in Avenatti's extortion case. Avenatti Rips Extortion Charges, Says He Was Doing His Job Law 360 By Kevin Penton 8/19/19 Embattled attorney Michael Avenatti on Monday urged a New York federal court to toss a criminal indictment that alleges he sought to extor
okeswoman Barbara Brancaccio. Terrorism and International Narcotics Schulte Ex-CIA Coder A 'Pain In The Ass' But No Traitor, Jury Told Law360 By Pete Brush 2/4/2020 Law360, New York (February 4, 2020, 4:14 PM EST) --Joshua Schulte, a former CIA programmer on trial for allegedly divulging U.S. secrets to
rison when he is sentenced in May. Complex Frauds and Cybercrime Mark Scott Ex-BigLaw Atty Seeks To Ditch Crypto Money Laundering Rap Law360 By Kevin Penton 2/4/2020 Law360 (February 4, 2020, 8:47 PM EST) -- A former Locke Lord LLP attorney found guilty of conspiring in a $400 million cryptocurrency sc
Entities connected to both Pete Brush and Kevin Penton

Jeffrey Epstein
PERSON
Donald Trump
PERSONNY Post
ORGANIZATION
White Plains
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Joe Biden
PERSONFederal Bureau of Prisons
ORGANIZATION
Bernie Sanders
PERSON
Bill Clinton
PERSON
Supreme Court
ORGANIZATION
Michael Avenatti
PERSON
Bloomberg L.P.
ORGANIZATION
William Barr
PERSONDarren Indyke
PERSON
Metropolitan Correctional Center
ORGANIZATION
Southern District of New York
ORGANIZATION
Geoffrey Berman
PERSON
Immigration and Customs Enforcement
ORGANIZATION
Daniels
PERSON