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2019 5:15 PM Cc: Subject: SDNY News Clips Wednesday, August 14, 2019 SDNY News Clips Wednesday, August 14, 2019 Contents Public Corruption. 2 Epstein. 2 General Crimes. 14 Sprecher 14 Violent and Organized Crime. 20 Walter 20 Civil Division. 22 NYCHA.. 22 Securities and Commodities Fraud. 24
was celebrated for keeping hold of Joaquin "El Chapo" Guzman — the drug lord who famously broke out twice from maximum-security prisons in Mexico — Jeffrey Epstein's reported suicide there embroils a criminal probe that implicates some of the most powerful men in the world in child sex trafficking. Beneath its f
ttorneys who handled his business dealings for decades. While he has not been accused of involvement in the sex offender's crimes, new details about Jeffrey's younger brother, Mark Epstein, have raised questions about their business ties, and how close the pair really were. Jeffrey and Mark grew up toge
me Victims' Rights Act (CVRA), which is intended to guarantee crime victims a role in federal criminal proceedings, has been highlighted in the case ofJeffrey E. Epstein, the financier accused of sexually trafficking underage girls. Because the government's noncompliance with the CVRA in negotiating Epstein's plea d
al-estate business, Ossa Properties, is linked to J. Epstein & Co., the company through which Jeffrey managed
more expansive definition of bribery. "The way I read McDonnell, it wouldn't apply on its face to the FCPA," said Jason Jones, a partner in King & Spalding's special matters and government investigations practice in Washington, D.C. "The Second Circuit seems to me to have gotten it right." Jones noted
selected Epstein Saga Puts Spotlight on Crime Victim's Rights Act Donziger Faces Criminal Contempt Prosecution Team at Seward & Kissel Jail Where Epstein Died Has Record of Security Blunders 2nd Circuit's Decision Could Embolden Federal Anti-Corruption Prosecutors Public Corruption Epstein Jeffrey
Victims' Rights Act (CVRA), which is intended to guarantee crime victims a role in federal criminal proceedings, has been highlighted in the case of Jeffrey E. Epstein, the financier accused of sexually trafficking underage girls. Because the government's noncompliance with the CVRA in negotiating Epstein's plea d
proceedings, has been highlighted in the case of Jeffrey E. Epstein, the financier accused of sexually traf
al-estate business, Ossa Properties, is linked to J. Epstein & Co., the company through which Jeffrey managed
proceedings, has been highlighted in the case of Jeffrey E. Epstein, the financier accused of sexually traff
more expansive definition of bribery. "The way I read McDonnell, it wouldn't apply on its face to the FCPA," said Jason Jones, a partner in King & Spalding's special matters and government investigations practice in Washington, D.C. "The Second Circuit seems to me to have gotten it right." Jones noted
SDNY News Clips, Wednesday, August 14, 2019 SDNY News Clips Wednesday, August 14, 2019 Contents Public Corruption 2 Epstein 2 General Crimes 14 Sprecher 14 Violent and Organized Crime 20 Walter 20 Civil Division 22 NYCHA 22 Securities and Commodities Fraud 2
Victims' Rights Act (CVRA), which is intended to guarantee crime victims a role in federal criminal proceedings, has been highlighted in the case of Jeffrey E. Epstein, the financier accused of sexually trafficking underage girls. Because the government's noncompliance with the CVRA in negotiating Epstein's plea d
proceedings, has been highlighted in the case of Jeffrey E. Epstein, the financier accused of sexually traf
al-estate business, Ossa Properties, is linked to J. Epstein & Co., the company through which Jeffrey managed
proceedings, has been highlighted in the case of Jeffrey E. Epstein, the financier accused of sexually traff
more expansive definition of bribery. "The way I read McDonnell, it wouldn't apply on its face to the FCPA," said Jason Jones, a partner in King & Spalding's special matters and government investigations practice in Washington, D.C. "The Second Circuit seems to me to have gotten it right." Jones noted
enzinger Duane Morris Earthjustice Edelson PC Epstein Becker Green Evans & Dixon Faegre Baker Fenwic
Page: EFTA00032401 →Hirschfeld Kraemer Hogan Lovells Holland & Knight Horn Aylward Hunter Smith Hunton Andrews Kurth Jackson Murdo Jones Day Keefer Wood King & Spalding Kirkland & Ellis Kobre & Kim Kutak Rock Latham & Watkins Law Offices of Stephan C. Volker Leonard Carder Lewis Brisbois Littler Mendelson Lo
Page: EFTA00032401 →Rachlin Duane Morris Earthjustice Emery Celli Epstein Becker Green Faegre Baker Fenwick & West Fish
Page: EFTA00032563 →r Hogan Lovells Holland & Knight Horwood Marcus Hughes Hubbard Hunton & Williams Jenner & Block Jones Day Kelley Drye Kellogg Hansen King & Spalding Kirkland & Ellis Labaton Sucharow Latham & Watkins Littler Mendelson Mayer Brown McDermott Will McKool Smith Morgan Lewis Morrison & Foerste
Page: EFTA00032563 →P Hawkins Parnell Hogan Lovells Holland & Knight Hughes Hubbard Hunton Andrews Kurth Jones Day K&L Gates Kasowitz Benson Kelley Drye King & Spalding Kirkland & Ellis Kuck Baxter Liebowitz Law Firm Locke Lord Loeb & Loeb Lowenstein Sandler Mayer Brown McDermott Will McKool Smith Miller Ko
Page: EFTA00025527 →l's attempt to keep her depositions from a settled defamation suit under seal, telling the Second Circuit that public interest outweighs the former Epstein associate's concerns that the transcripts could bias the sex trafficking case against her. 3 documents attached I Read full article COMPETITION St
Page: EFTA00025528 →& Gray EFTA00025527 --- PAGE BREAK --- One of Jeffrey Epstein's most outspoken accusers and a raft of media or
Page: EFTA00025528 →& Gray EFTA00025527 --- PAGE BREAK --- One of Jeffrey Epstein's most outspoken accusers and a raft of m
Page: EFTA00025528 →Biddle Duane Morris Eckert Seamans Edelson PC Epstein Becker Green Eversheds Sutherland Farella Braun
Page: EFTA00032319 →Marshall Kaufman Borgeest Kaufman Dolowich Kean Miller Keating Muething Kelley Drye Kelley Kronenberg Kelly Hart Kilpatrick Townsend King & Spalding Kirkland & Ellis Kirton McConkie Knobbe Martens Kramer Levin Kutak Rock Lane Powell Latham & Watkins Lathrop Gage Laughlin Falbo LeClairRya
Page: EFTA00032321 →Entities connected to both Jeffrey Epstein and Spalding
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Ehud Barak
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Stephen Hawking
PERSON
Sarah Kellen
PERSON
Joe Biden
PERSONAndrew Farkas
PERSON
Michael Cohen
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATION
Jean-Luc Brunel
PERSON
Kenneth Marra
PERSON
Julie K. Brown
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION