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Attachments: 02-13-2020.pdf Inline-Images: image001.jpg SDNY News Clips Thursday, February 13, 2020 EFTA00065241 Contents Public Corruption Epstein Avenatti Violent and Organized Crime Ray. Complex Frauds and Cybercrime Blicht Rowe Securities and Commodities Fraud Orlean Money Laundering
n Epstein Barclays C.E.O. Faces U.K. Inquiry on Jeffrey Epstein Ties NYT By Carlos Tejada and Arnie Tsa
taley, described to bank officials his ties with Mr. Epstein, the financier who killed himself in August after
rescinding a sentencing recommendation of 7-9 years for Stone after the President expressed displeasure. "The President is totally out of control," William Yeomans, a former deputy assistant attorney general, told TPM, adding that Trump was trying to "rewrite history" and "delegitimize" the convictions that cam
TIEFEL,WILLIAM SMITH,HAROLD B COLE,JEFFREY A BRAUER,CAMILLA T LUBOTTA,JACK
OBERT A THE BREAKERS PALM BEACH INC EPSTEIN,JEFFREY TIEFEL,WILLIAM R MCCLOSKEY,
BOOMHOWER,R KELLY,ARTHUR L PALADINO,WILLIAM VOLLMAN,ROSANNE T BOTTORFF,DENNIS RODDY,ROB
Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute
http://www.slate.com/articles/news_and_politics/jurisprudence/2014/11/will_justice_department_charge_darren_wilson supreme_court_gutted_civil-html; William Yeomans, The Cognitive Dissonance of Federal Civil Rights Prosecutions and Race, ACS Blog (Feb. 13, 2015), hitps://www.acslaw.org/acsblog/the-cognitive-disso
Page: HOUSE_OVERSIGHT_016514 →Defining the Scope of 18 U.S.C. § 666, 46 Colum. JE. & Soc. Probs. 207, 237-45 (2012) (arguing for br
Page: HOUSE_OVERSIGHT_016545 →Entities connected to both Jeffrey Epstein and William Yeomans

Richard Kahn
PERSON
Prince Andrew
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Lawrence Krauss
PERSON
Jes Staley
PERSON
Stephen Hawking
PERSON
Michael Cohen
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
New York
LOCATIONFBI
ORGANIZATION
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Paul Ryan
PERSON
Harvey Weinstein
PERSON