Epstein Secrets

s and Igor Fruman, among others; extortion and fraud charges against attorney Michael Avenatti, and sex trafficking charges against former financier Jeffrey Epstein. At the local level, the Unit successfully prosecuted both local and federal officials, including a former NYPD Detective who used his posit

r Fruman, among others; extortion and fraud charges against attorney Michael Avenatti, and sex trafficking charges against former financier Jeffrey Epstein. At the local level, the Unit successfully prosecuted both local and federal officials, including a former NYPD Detective who used his position to

. v. Akparanta, 19 Cr. 363 (LGS), and two for falsifying records intended to conceal their failure to conduct routine rounds and checks on the night Jeffrey Epstein, then an inmate at the MCC, committed suicide. U.S. v. Noel et at, 19 Cr. 830 (AT). At the national level, the unit brought campaign finance and re

for accepting bribes to approve and expedite gun licenses. U.S. v. Robert Espinel, 17 Cr. 398 (ER). The Unit also brought charges against a sitting Brooklyn Supreme Court Justice for obstructing a federal investigation into fraud and corruption at the Municipal Credit Unit ("MCU") whose board she chaired. U.S. v. Ash

s and Igor Fruman, among others; extortion and fraud charges against attorney Michael Avenatti, and sex trafficking charges against former financier Jeffrey Epstein. At the local level, the Unit successfully prosecuted both local and federal officials, including a former NYPD Detective who used his posit

r Fruman, among others; extortion and fraud charges against attorney Michael Avenatti, and sex trafficking charges against former financier Jeffrey Epstein. At the local level, the Unit successfully prosecuted both local and federal officials, including a former NYPD Detective who used his position to

v. Akparanta, 19 Cr. 363 (LGS), and two for falsifying records intended to conceal their failure to conduct routine rounds and checks on the night Jeffrey Epstein, then an inmate at the MCC, committed suicide. U.S. v. Noel et aL, 19 Cr. 830 (AT). At the national level, the unit brought campaign finance and re

eal tens of thousands of dollars from dozens of New York victims. U.S. v. Bonanno, 18 Cr. 427 (PGG). The Unit also brought charges against a siding Brooklyn Supreme Court Justice for obstructing a federal investigation into fraud and corruption at the Municipal Credit Unit ("MCU") whose board she chaired. U.S. v. Ash

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,

mplexes. "NYCHA's total abrogation of its responsibilities goes far beyond neglect," residents claimed in the class-action tort, which was filed in Brooklyn Supreme Court. "NYCHA has engaged in a systematic abdication of its duties, accompanied by an organized system for disguising its dereliction." The lawsuit deman