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0 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-Charge of the Federal Bureau of EFTA00027538 Investigation
ein/Kushner connection From: Chris Dilorio Sent: Friday, May 24, 2019 7:23 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection Getting warmer Ms Strauss httgs://www.justice.gov/usao-sdnyigr/bank-ceo-stephen-m-calk-charged-corruptly-soliciting-presidential- administration Bank CEO Stephen M. Calk Cha
0 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-Charge of the Federal Bureau of EFTA00010734 Investigation
ein/Kushner connection From: Chris Dilorio Sent: Friday, May 24, 2019 7:23 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection Getting warmer Ms Strauss httgs://www.justice.gov/usao-sdnyigr/bank-ceo-stephen-m-calk-charged-corruptly-soliciting-presidential- administration Bank CEO Stephen M. Calk Cha
0 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-Charge of the Federal Bureau of Investigation in New York, an
ubject: Fw: Apollo/ Epstein/Kushner connection Date: Thu, 23 May 2019 19:36:09 +0000 Attachments: IMG_7021.jpg Inline-Images: image.png Well done Ms Strauss https://www.justice.gov/usao-sdnybr/bank-ceo-stephen-m-calk-charged-corruptly-soliciting-presidential- administration Bank CEO Stephen M. Calk Char
Entities connected to both Southern District of New York and Ms Strauss

Jeffrey Epstein
PERSON
United States
LOCATIONFBI
ORGANIZATION
Alexander Acosta
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Geoffrey S. Berman
PERSON
Michael Cohen
PERSONMartin Weinberg
PERSON
Donald Trump
PERSON
Supreme Court
ORGANIZATION
Barry Diller
PERSON
Colorado
LOCATION
Audrey Strauss
PERSON
Stephen Hawking
PERSON
William Barr
PERSON
Marc Rich
PERSON
Samantha Power
PERSON
Denver
LOCATION