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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
e following detail, "Described by The New York Times as the person 'often sought out in...thorny situations'..." Civil Frauds FEMA EFTA00065013 De Blasio administration will pay more than $5 million after scamming FEMA with fake Superstorm Sandy claims Washington Examiner By Anna Giaritelli 2/21/19
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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
ew York Times as the person 'often sought out in...thomy situations'..." 26 EFTA00065047 SDNY News Clips, February 22, 2019 Civil Frauds FEMA De Blasio administration will pay more than S5 million after scan llll ing FEMA with fake Superstorm Sandy claims Washington Examiner By Anna Giaritelli 2/
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, 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
he city's tact so far: He favors keeping management of apartments with the authority. NYCHA has, so far, turned over management to private vendors. De Blasio Gets RAD-icalized Mayor Bill de Blasio, who wasn't initially a RAD fan, came around last year to embrace the program as medicine to help cure NYCHA
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Mutual Connections (275)
Entities connected to both NYCHA and De Blasio
Jeffrey Epstein
PERSON21 w/ NYCHA·13 w/ De
Donald Trump
PERSON11 w/ NYCHA·13 w/ De
Department of Justice
ORGANIZATION11 w/ NYCHA·13 w/ De
Geoffrey S. Berman
PERSON13 w/ NYCHA·10 w/ De
Stephen Hawking
PERSON9 w/ NYCHA·12 w/ De
Virginia Giuffre
PERSON8 w/ NYCHA·13 w/ De
Barack Obama
PERSON8 w/ NYCHA·13 w/ De
Robert Mueller
PERSON8 w/ NYCHA·13 w/ De
Joe Biden
PERSON9 w/ NYCHA·11 w/ De
Prince Andrew
PERSON7 w/ NYCHA·12 w/ De
New York
LOCATION10 w/ NYCHA·9 w/ De
George W. Bush
PERSON9 w/ NYCHA·9 w/ De
William Barr
PERSON10 w/ NYCHA·8 w/ De
Minnesota
LOCATION5 w/ NYCHA·13 w/ De
Julie K. Brown
PERSON9 w/ NYCHA·7 w/ De
Wilbur Ross
PERSON4 w/ NYCHA·11 w/ De
Bill Clinton
PERSON3 w/ NYCHA·12 w/ De
Bloomberg L.P.
ORGANIZATION3 w/ NYCHA·12 w/ De
LB
Leon Black
PERSON5 w/ NYCHA·9 w/ De
Michael Cohen
PERSON8 w/ NYCHA·6 w/ De