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020 23:06:20 +0000 Inline-Images: image001.png SDNY News Clips Wednesday, February 26, 2020 EFTA00067620 Contents Public Corruption Avenatti Epstein Violent and Organized Crime Ray. Nygard Terrorism and International Narcotics Halkbank General Crimes Civil NYCHA Matters of Interest Weins
outlet claimed. Andrew's birthday celebration was plagued with problems following his alleged ties to the late financier and convicted sex offender Jeffrey Epstein. Andrew's mother, Queen Elizabeth II, reported scrapped plans for a more lavish affair and last-minute invites were sent out after numerous friends
y and Maritza had never met, but their pain was indistinguishable. "It was very sobering to watch both of the mothers there in the same room," said Jeffrey. "They were introduced and they just looked at each other. It was just sadness." EFTA00067623 Though the women didn't know it, their hotel was 1,
Isabella and Felicia that they loved them in person, their daughters would listen. By that April, Ray, Felicia, and Isabella had been living in the Piscataway home for about four years. The house was owned by Scott Muller. Ray met Muller in Somerset County Jail, where Muller served a short sentence for dr
020 21:36:56 +0000 EFTA00067607 Attachments: 03-09-2020.docx; 03-09-2020.pdf SDNY News Clips Monday, March 9, 2020 Contents Public Corruption Epstein MCC Money Laundering and Transnational Criminal Enterprises Navarro Terrorism and International Narcotics Schulte Violent and Organized Crime
n's Prince Andrew has declined to cooperate with a U.S. investigation into possible co- conspirators of deceased financier and accused sex trafficker Jeffrey Epstein, a U.S. prosecutor said on Monday. "Contrary to Prince Andrew's very public offer to cooperate with our investigation into Epstein's co-conspirators
of deceased financier and accused sex trafficker Jeffrey Epstein, a U.S. prosecutor said on Monday. "Cont
non. According to Geoffrey Berman, the U.S. Attorney for the Southern District of New York (SDNY), Ray was arrested on February 10th at his home in Piscataway, NJ — and charged with sex trafficking, forced labor, and extortion. At the time of his arrest, Ray was in bed with one of his daughter's former col
SDNY News Clips, Thursday, March 5, 2020 SDNY News Clips Thursday, March 5, 2020 Contents Public Corruption 2 Epstein 2 MCC 3 Akparanta 6 Securities and Commodities Fraud 7 Madoff 7 Terrorism and International Narcotics 8 Schulte 8 Violent and Organized
19 Weinstein 19 Barr 20 1 EFTA00088057 SDNY News Clips, Thursday, March 5, 2020 Public Corruption Epstein US Virgin Islands clears way for Jeffrey Epstein victims' fund NY Post By Priscilla DeGregory 3/4/2020 The US Virgin Islands attorney general plans to stand aside and allow a Jeffrey Epstein vic
uption Epstein US Virgin Islands clears way for Jeffrey Epstein victims' fund NY Post By Priscilla DeGr
ized coverage of his case. It also emerged Monday that Ray was found in bed with another alleged female victim when federal agents arrested him in Piscataway, NJ, on Feb. 11. Ray, who was the legal "guardian" of that woman, had groomed her and subjected her to extreme physical and mental abuse, prosecuto
PM EST To: Subject: SDNY News Clips, Thursday, March 5, 2020 EFTA00088041 SDNY News Clips Thursday, March 5, 2020 Contents Public Corruption Epstein MCC Akparanta Securities and Commodities Fraud Madoff Terrorism and International Narcotics Schulte Violent and Organized Crime Ray. Akparan
anta Civil Rights Akparanta White Plains Nikc Matters of Interest Weinstein Barr Public Corruption Epstein US Virgin Islands clears way for Jeffrey Epstein victims' fund NY Post By Priscilla DeGregory 3/4/2020 The US Virgin Islands attorney general plans to stand aside and allow a Jeffrey Epstein vic
uption Epstein US Virgin Islands clears way for Jeffrey Epstein victims' fund NY Post By Priscilla DeGr
ized coverage of his case. It also emerged Monday that Ray was found in bed with another alleged female victim when federal agents arrested him in Piscataway, NJ, on Feb. 11. Ray, who was the legal "guardian" of that woman, had groomed her and subjected her to extreme physical and mental abuse, prosecuto
< > wrote: EFTA00088078 Subject: SDNY News Clips, Thursday, March 5, 2020 SDNY News Clips Thursday, March 5, 2020 Contents Public Corruption Epstein MCC Akparanta Securities and Commodities Fraud Madoff Terrorism and International Narcotics Schulte Violent and Organized Crime Ray. Akparan
anta Civil Rights Akparanta White Plains Nikc Matters of Interest Weinstein Barr Public Corruption Epstein US Virgin Islands clears way for Jeffrey Epstein victims' fund NY Post By Priscilla DeGregory 3/4/2020 The US Virgin Islands attorney general plans to stand aside and allow a Jeffrey Epstein vic
uption Epstein US Virgin Islands clears way for Jeffrey Epstein victims' fund NY Post By Priscilla DeGr
ized coverage of his case. It also emerged Monday that Ray was found in bed with another alleged female victim when federal agents arrested him in Piscataway, NJ, on Feb. 11. EFTA00088088 Ray, who was the legal "guardian" of that woman, had groomed her and subjected her to extreme physical and mental a
9/06, Millward). MSNBC (09/06, Video) published broadcast coverage of the story. House Speaker Backs Off Claim That Trump Was An 'FBI Informant' in Jeffrey Epstein Case The Washington Post (09/07, Partlow, Alfaro) reported that House Speaker Mike Johnson backed off his claim that President Donald Trump was an FBI i
fied that Trump was criticizing Democrats' use of the scandal against him politically, saying, "It's been misrepresented. He's not saying that what Epstein did is a hoax. It's a terrible, unspeakable evil; he believes that himself. When he first heard the rumor, he kicked him out of Mar-a-Lago." Johnson
t Donald Trump served as an FBI informant in the Jeffrey Epstein case while defending Trump's recent comme
of the way." New Jersey Man Repeatedly Sent Obscene Photos to Child NJ.com (09/05, Fernandes) reported that Mahir Chaudhry, a 21-year-old man from Piscataway, New Jersey, was arrested by federal agents for sending obscene photos to a child. According to the article, he is accused of sending at least six
nian Natural Right," Ellen Frenkel, Fred Miller, Jeffrey Paul (eds.), Natural Law and Modem Moral Philos
ltz, S. (2007). Evolution in the social brain. Science, 317, 1344-1347. 15. Pappano, L. (2001). The Connection Gap: Why Americans Feel So Alone. Piscataway, NJ: Rutgers University Press. 16. McPherson, M., Smith-Lovin, L., & Brashears, M. T. (2006). Social isolation in America: Changes in core discu
inian Natural Right,” Ellen Frenkel, Fred Miller, Jeffrey Paul (eds.), Natural Law and Modern Moral Philoso
Shultz, S. (2007). Evolution in the social brain. Science, 317, 1344-1347. 15. Pappano, L. (2001). The Connection Gap: Why Americans Feel So Alone. Piscataway, NJ: Rutgers University Press. 16. McPherson, M., Smith-Lovin, L., & Brashears, M. T. (2006). Social isolation in America: Changes in core discussio
man 16 Barr 18 Weinstein 19 Coronavirus 20 1 EFTA00014243 --- PAGE BREAK --- SDNY News Clips, Monday, March 9, 2020 Public Corruption Epstein Prince Andrew 'shut the door' on Epstein probe cooperation: U.S. prosecutor Reuters By Brendan Pierson and Mark Hosenball 3/9/2020 NEW YORK (Reu
Page: EFTA00014244 →n's Prince Andrew has declined to cooperate with a U.S. investigation into possible co- conspirators of deceased financier and accused sex trafficker Jeffrey Epstein, a U.S. prosecutor said on Monday. "Contrary to Prince Andrew's very public offer to cooperate with our investigation into Epstein's co-conspirators
Page: EFTA00014244 →of deceased financier and accused sex trafficker Jeffrey Epstein, a U.S. prosecutor said on Monday. "Cont
Page: EFTA00014244 →non. According to Geoffrey Berman, the U.S. Attorney for the Southern District of New York (SDNY), Ray was arrested on February 10th at his home in Piscataway, NJ — and charged with sex trafficking, forced labor, and extortion. At the time of his arrest, Ray was in bed with one of his daughter's former col
Page: EFTA00014255 →erman 16 Barr 18 Weinstein 19 Coronavirus 20 1 EFTA00014263 --- PAGE BREAK --- SDNY News Clips, Monday, March 9, 2020 Public Corruption Epstein Prince Andrew 'shut the door' on Epstein probe cooperation: U.S. prosecutor Reuters By Brendan Pierson and Mark Hosenball 3/9/2020 NEW YORK (Reu
Page: EFTA00014264 →n's Prince Andrew has declined to cooperate with a U.S. investigation into possible co- conspirators of deceased financier and accused sex trafficker Jeffrey Epstein, a U.S. prosecutor said on Monday. "Contrary to Prince Andrew's very public offer to cooperate with our investigation into Epstein's co-conspirators
Page: EFTA00014264 →of deceased financier and accused sex trafficker Jeffrey Epstein, a U.S. prosecutor said on Monday. "Cont
Page: EFTA00014264 →non. According to Geoffrey Berman, the U.S. Attorney for the Southern District of New York (SDNY), Ray was arrested on February 10th at his home in Piscataway, NJ — and charged with sex trafficking, forced labor, and extortion. At the time of his arrest, Ray was in bed with one of his daughter's former col
Page: EFTA00014275 →Entities connected to both Jeffrey Epstein and Piscataway

Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Lawrence Krauss
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Michael Cohen
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATION
Jean-Luc Brunel
PERSON
Alfredo Rodriguez
PERSON