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RWS) New York, N.Y. December 5, 2013 2:05 p.m. HON. ROBERT W. SWEET, District Judge APPEARANCES PREET BHARARA United States Attorney for the Southern District of New York RICHARD COOPER Assistant United States Attorney GARY H. RAISE Attorney for Defendant SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-03
and that would include, I'm told, he could even go over to -- Where is it, Ed? Queens? MR. KRAMER: That would be Queens, Brooklyn, Staten Island, Fort Lee, New Jersey, anywhere very close. THE COURT: Let's be specific about it. MR. RAISE: Yes. THE COURT: I understand Philadelphia. Are there other pl
with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. attorney in Ohio's Southern District called `likely the largest bribery [and] money- laundering scheme ever perpetrated against the people of the state of Ohio.'" The Cleveland Plain De
492K) points out "the House's version of the bill would mandate the names of 12 military bases including North Carolina's Fort Bragg and Virginia's Fort Lee," whereas "the Senate's version of the bill includes similar language but would mandate the change over a period of three years." The Wall Street J
RWS) New York, N.Y. December 5, 2013 2:05 p.m. HON. ROBERT W. SWEET, District Judge APPEARANCES PREET BHARARA United States Attorney for the Southern District of New York RICHARD COOPER Assistant United States Attorney GARY H. BAISE Attorney for Defendant SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-03
and that would include, I'm told, he could even go over to -- Where is it, Ed? Queens? MR. KRAMER: That would be Queens, Brooklyn, Staten Island, Fort Lee, New Jersey, anywhere very close. THE COURT: Let's be specific about it. MR. BAISE: Yes. THE COURT: I understand Philadelphia. Are there other pl
with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. attorney in Ohio's Southern District called 'likely the largest bribery [and] money-laundering scheme ever perpetrated against the people of the state of Ohio." The Cleveland Plain De
492K) points out "the House's version of the bill would mandate the names of 12 military bases including North Carolina's Fort Bragg and Virginia's Fort Lee," whereas "the Senate's version of the bill includes similar language but would mandate the change over a period of three years." The Wall Street Jo
with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. attorney in Ohio's Southern District called 'likely the largest bribery [and) money-laundering scheme ever perpetrated against the people of the state of Ohio.'" The Cleveland Plain D
492K) points out "the House's version of the bill would mandate the names of 12 military bases including North Carolina's Fort Bragg and Virginia's Fort Lee," whereas "the Senate's version of the bill includes similar language but would mandate the change over a period of three years." The Wall Street Jo
Entities connected to both Southern District and Fort Lee

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Ghislaine Maxwell
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LOCATIONLeon Black
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Julie K. Brown
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Barack Obama
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Donald Trump
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J. Robert Oppenheimer
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Virginia Giuffre
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Eric Trump
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