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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
n 75 journalists from 17 outlets ended up participating in the effort. Among them: the New York Times, NBC News, the Associated Press, the Guardian, El Pais and Irish Times. As the consortium was steaming toward publication in November, something weird happened: The New York Times, a partner in the Xinj
h journalists. They were Shamai Leibowitz in 2010, Chelsea Manning in 2013, John Kiriakou in 2013, Donald Sachtleben in 2013, Stephen Kim in 2014 and Jeffrey Sterling in 2014. Like Snowden, they claimed to be whistle-blowers informing the public of abuses of the government. But since they disclosed classified docum
N AFFAIR A Spy Story in Six Parts By Edward Jay Epstein HOUSE_OVERSIGHT_020153 Chapter One Chapter Two
onald Sachtleben in 2013, Stephen Kim in 2014 and Jeffrey Sterling in 2014. Like Snowden, they claimed to b
could not have easily entered into a document-sharing arrangement major newspapers, including the Guardian, New York Times, Der Spiegel, Le Monde and El Pais. Through the magic of TOR, these newspapers simply attribute their sources to Wikileaks which, in turn, made Assange a major force in international j
ending Deal • Dimon Accused Of Having Discussed Epstein • Fed Sets Up June Pause Hike Later • Town's Law
to the term of imprisonment, U.S. District Judge Jeffrey S. White ordered Kudsk to serve three years of su
ews and The Independent The Associated Press' article was reprinted by Politico, ABC News, The Globe And Mail, The Morning Call The Hill, ABC News, El Pais, The Morganton News Herald, The Boston Globe Stars And Stripes the Centre Daily Times, the Waco Tribune Herald and the Alton Telegraph Alex Murdaug
Chief Executive Officer Metabolix USA David R. Epstein Head. Pharma Division Novartis AG Switzerland
rman of the Board OBO Bettermann Group Germany Jeffrey L. Bewkes Chairman and Chief Executive Officer
y & Company United Kingdom Pius Baschera Chairman of the Board of Directors Hilti Aktiengesellschaft Liechtenstein Lluis Bassets Op-Ed Editor El Pais Spain Sonja Bata Chairman Bata Shoe Foundation Canada Olivier Baube Editor-in-Chief, Economy Agence France Presse France (AFP) Raymond J.
Chief Executive Officer Metabolix USA David R. Epstein Head. Pharma Division Novartis AG Switzerland
rman of the Board OBO Bettermann Group Germany Jeffrey L. Bewkes Chairman and Chief Executive Officer
y & Company United Kingdom Pius Baschera Chairman of the Board of Directors Hilti Aktiengesellschaft Liechtenstein Lluis Bassets Op-Ed Editor El Pais Spain Sonja Bata Chairman Bata Shoe Foundation Canada Olivier Baube Editor-in-Chief, Economy Agence France Presse France (AFP) Raymond J.
rt a pair of new 3D glasses. Katzenberg married Marilyn Siegel, a kindergarten teacher, in 1973, and they have two children. Together, Marilyn and Jeffrey have been highly active in charitable causes. They donated the multi- million-dollar Katzenberg Center to Boston University's College of General St
them recorded and broadcasted by television stations such as BBC, TVG, CNN and RTVE, and she has been praised by newspapers as The New York Than, El Pais, La Vox de Galicia or The Scotsman. Ms. Pato is Doctor of Musical Arts in Collaborative Piano from the Mason Gross School of the Arts, Rutgers Uni
John K. Defterios John J. DeGioia Alain Dehaze Jeffrey Deitch Marijn E. Dekkers Michael S. Dell Chris
ive Officer, Reinsurance Executive Director President, Global Health Program Chief Research and Strategy Officer Artist WISeKey SA Switzerland El Pais Geox SpA Spain Italy Daily Mail & General Trust Plc United Kingdom (DMGT) Takeda Pharmaceuticals USA International Inc. PwC Aegis Media Ame
Entities connected to both Jeffrey Epstein and El Pais

Richard Kahn
PERSON
Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Boris Nikolic
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
Joi Ito
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Condoleezza Rice
PERSON
Glenn Dubin
PERSONPeggy Siegal
PERSON
Harry Reid
PERSON