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SDNY News Clips, Friday, January 10, 2020 SDNY News Clips Friday, January 10, 2020 Contents Public Corruption 2 Pamas 2 Avenatti 4 Epstein 6 Civil 8 Brimelow 8 Complex Frauds and Cybercrime 9 Padilla 9 Terrorism and International Narcotics 10 Virgil Griffith 10 Matters of I
12 Rosenberg 14 1 EFTA00064827 EFTA00064828 EFTA00064829 EFTA00064830 EFTA00064831 SDNY News Clips, Friday, January 10, 2020 Epstein Jeffrey Epstein Gave $850,000 to M.I.T., and Administrators Knew NY Times By Tiffany Hsu, David Yaffe-Bellany and Marc Tracy 1/10/2020 The convicted sex offender
"directed by Jeffrey Epstein." In a subsequent email, another official at the lab wrote that "for gift recording purposes, we will not be mentioning Jeffrey's name as the impetus for this gift." Mr. Gates denied that Mr. Epstein had directed grant-making on his behalf, and the firm's report said Mr. Gate
financier. The firm, Goodwin Procter, found that Mr. Epstein made 10 donations from 2002 to 2017, and also vis
SDNY News Clips, Friday, January 10, 2020 SDNY News Clips Friday, January 10, 2020 Contents Public Corruption 2 Pamas 2 Avenatti 4 Epstein 6 Civil 8 Brimelow 8 Complex Frauds and Cybercrime 9 Padilla 9 Terrorism and International Narcotics 10 Virgil G
SDNY News Clips, Thursday, January 30, 2020 SDNY News Clips Thursday, January 30, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 4 Pamas 8 Terrorism and International Narcotics 9 Virgil Griffith 9 White Plains 10 Grogg 10 Matters of Interest 11 Weinstein 11 Bolt
child (and reported favorite) of Queen Elizabeth, he was attempting to get his life together after a disastrous interview about his friendship with Jeffrey Epstein made him headline news last November. For Andrew, that has meant a lot of driving around, attending some parties, not attending others, and sneakin
a disastrous interview about his friendship with Jeffrey Epstein made him headline news last November. Fo
losed in 2016. "There has been a renewed focus on Mr. Epstein's friends and associates which could potentially
SDNY News Clips, Thursday, January 30, 2020 SDNY News Clips Thursday, January 30, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 4 Pamas 8 Terrorism and International Narcotics 9 Virgil Griffith 9 White Plains 10 Grogg 10 Matters of Interest 11 Weinstein 11 Bolton 14 1
ting his public duties "for the foreseeable future" after a chaotic interview during which he defended his relationship with convicted sex offender Jeffrey Epstein. Karla and William Booth report: "Essentially, the Duke of York will now go dark — as sponsors of some of the 200 charities he endorses had alread
scrambling. Seung Min Kim, Josh Dawsey and Kayla Epstein report: "As he traveled on Air Force One to Texa
nded his relationship with convicted sex offender Jeffrey Epstein. Karla and William Booth report: "Essen
voluntary interview in New York as soon as this week with Andrew Favorov, an executive with the Ukrainian state-owned gas company Naftogaz whom Mr. Pamas and Mr. Fruman tried to enlist in an effort to win business, potentially through Global Energy Producers." Parnac an in/lit-tad accnriata halnari
man a Audre Strauss EFTA00047124 As discussed, we would like to see the 2n° floor pscyh observation and suicide watch area; the r floor SHU, and Epstein's cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to
only will England's Prince Andrew stand aside from all of his 230 patronages after a scandalous interview about his relationship with sex offender Jeffrey Epstein, he also won't be able to throw a birthday bash next year, under orders from the Queen. From the Guardian: "The blanket move represents a key step
terview about his relationship with sex offender Jeffrey Epstein, he also won't be able to throw a birthd
at Nunes would face an ethics investigation following media reports of a meeting with Shokin. ... Several other Democratic lawmakers have said that Pamas's testimony could be helpful to impeachment investigators or that Nunes should face an ethics probe." Lordy, there are tapes? Parnas has provided t
epare her defense, the British socialite's lawyer Jeffrey Pagliuca said Friday in a letter to U.S. Distric
unter Biden. The Journal accuses other mainstream media outlets of wrongly using their influence to advance Democrats at the expense of the public. Pamas: Giuliani Was Offered Salacious Documents Belonging To Hunter Biden In Spring 2019. Politico <https://www.politico.com/news/2020/10/24/hunter-biden-
as [Trump's] legal team continued to dispute the results." The New York Times <https://wvvw.nytimes.com/live/2020/11/30/us/joe-biden-trump> (11/30, Epstein, Thrush, 18.61M) reports the certification of Biden's 21,000-vote win in Wisconsin "came a few hours after Arizona officials formalized Mr. Biden's
rthouse News <https://www.courthousenews.corn/sweeping-flynn-pardon-covers- possible-future-charges/> (11/30, Mineiro, 2K) provide similar coverage. Pamas, Fruman Plead Not Guilty In Federal Court In Manhattan. Reuters <https://www.reuters.com/article/us-usa-trump-giuliani/former-giuliani-associates-pl
Ghislaine Maxwell Hit With New Child Sex Trafficking Charges Ghislaine Maxwell, accused of grooming underage girls for sex with the late financier Jeffrey Epstein, was hit with child sex trafficking charges for the first ;11" Law360 ;;Law360 Rising Stars LAW FIRMS Aidala Bertuna Caldwell Cassady Cohen &
Page: EFTA00019088 →ge girls for sex with the late financier Jeffrey Epstein, was hit with child sex trafficking charges for t
Page: EFTA00019088 →g underage girls for sex with the late financier Jeffrey Epstein, was hit with child sex trafficking charg
Page: EFTA00019088 →ge on Friday loosened bail conditions for Lev Pamas, the Florida associate of former President Donald Trump's lawyer Rudy Giuliani, amid filings by Pamas' defense team claiming charges against him stem from a politically motivated selective prosecution. Order attached I Read full article » Man Accus
Page: EFTA00019089 →Entities connected to both Jeffrey Epstein and Pamas
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Harry Reid
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Michael Cohen
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION
Justin Trudeau
PERSON
New York
LOCATION