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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
Loans I USAO- SDNY I Department of Justice Audrey Strauss, the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. § 515, William F. Sweeney Jr, the Assistant Director-in- EFTA00027535 Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca,
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
Loans I USAO- SDNY I Department of Justice Audrey Strauss, the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. § 515, William F. Sweeney Jr, the Assistant Director-in- EFTA00010731 Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca,
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
Loans I USAO- SDNY I Department of Justice Audrey Strauss, the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. 4 515, William F. Sweeney Jr, the Assistant Director-in- Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca, the Special Ag
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
Loans I USAO- SDNY I Department of Justice Audrey Strauss, the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. § 515, William F. Sweeney Jr, the Assistant Director-in- Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca, the Special Ag
Entities connected to both Southern District of New York and William F. Sweeney Jr

Jeffrey Epstein
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
George W. Bush
PERSONLeon Black
PERSONMartin Weinberg
PERSON
Donald Trump
PERSON
Barry Diller
PERSON
Stephen Hawking
PERSON
Audrey Strauss
PERSON
Bloomberg L.P.
ORGANIZATION
Robert Mueller
PERSON
Atlanta
LOCATION
Vladimir Putin
PERSONLynch
PERSON
Earth
LOCATION
Jared Kushner
PERSONKremlin
ORGANIZATION
Blackstone
ORGANIZATIONChris Dilorio
PERSON