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2020 22:36:04 +0000 Attachments: 0I -30-2020.pdf SDNY News Clips Thursday, January 30, 2020 EFTA00095957 Contents Public Corruption Avenatti Epstein Parnas Terrorism and International Narcotics Virgil Griffith White Plains Grogg Matters of Interest Weinstein Bolton Public Corruption Aven
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 sneaking
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
ust keep on adding red string to our conspiracy corkboards. Atty Alleges 'Selective Prosecution' In Epstein Guard's Case EFTA00095959 Law360 By Pete Brush 1/30/2020 Law360, New York -- A Manhattan federal judge on Thursday postponed the trial date for two guards accused of faking inmate checks at the
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
corkboards. 5 EFTA00095971 SDNY News Clips, Thursday, January 30, 2020 Atty Alleges 'Selective Prosecution' In Epstein Guard's Case Law360 By Pete Brush 1/30/2020 Law360, New York — A Manhattan federal judge on Thursday postponed the trial date for two guards accused of faking inmate checks at the
ofile cases including sex-abuse charges against Jeffrey Epstein associate Ghislaine Maxwelland ex-fashio
Page: EFTA00032898 →ges amid the chaos of the outgoing Trump administration. Strauss, who of late has brought high-profile cases including sex-abuse charges against Jeffrey Epstein associate Ghislaine Maxwelland ex-fashion executive Peter Nygard, is well-regarded, and her presence leaves the White House the luxury of taking
Page: EFTA00032898 →ases including sex-abuse charges against Jeffrey Epstein associate Ghislaine Maxwelland ex-fashion execut
Page: EFTA00032898 →ne Begin forwarded message: D C Subject: Law360 EFTA00032897 --- PAGE BREAK --- 3 Names To Watch As Biden Mulls Next SDNY Top Prosecutor By Pete Brush Sent from my iPhone Share us on: Law360, New York (February 10, 2021, 5:41 PM EST) -- President Joe Biden is ramping up the process of choosing
Page: EFTA00032898 →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
liation and lies." 9 EFTA00088065 SDNY News Clips, Thursday, March 5, 2020 WikiLeaks Trial Juror Booted For Looking Up Lawyer Online Law360 By Pete Brush 3/5/2020 Law360, New York (March 5, 2020, 5:27 PM EST) -- A Manhattan federal judge cut loose a juror from deliberations Thursday in the trial of
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
son, repeating that same pattern of anger, escalation, retaliation and lies." WikiLeaks Trial Juror Booted For Looking Up Lawyer Online Law360 By Pete Brush 3/5/2020 Law360, New York (March 5, 2020, 5:27 PM EST) -- A Manhattan federal judge cut loose a juror from deliberations Thursday in the trial of
< > 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
son, repeating that same pattern of anger, escalation, retaliation and lies." Wikileaks Trial Juror Booted For Looking Up Lawyer Online Law360 By Pete Brush 3/5/2020 EFTA00088085 Law360, New York (March 5, 2020, 5:27 PM EST) -- A Manhattan federal judge cut loose a juror from deliberations Thursday i
SDNY News Clips. Tuesday. August 20. 2019 SDNY News Clips Tuesday. August 20. 2019 Contents Public Corruption 2 Avenatti 2 Epstein 6 Dupont 9 White Plains 10 Tartaglione 10 Civil Division 11 Prado 11 EFTA00095856 SDNY News Clips, Tuesday, August 20, 2019 Public
istrict Court for the Southern District of New York. 5 EFTA00095860 SDNY News Clips, Tuesday, August 20, 2019 Epstein Prosecutors move to drop Jeffrey Epstein's charges, but vow to keep investigating CNBC By Kevin Breuninger 8/19/19 Jeffrey Epstein may be dead, but the feds aren't done investigating. Geo
ugust 20, 2019 Epstein Prosecutors move to drop Jeffrey Epstein's charges, but vow to keep investigating
ilanthropist. 8 EFTA00095863 SDNY News Clips, Tuesday, August 20, 2019 Dupont Feds Say Man Behind Fake Beto PAC Site Is On The Lam Law 360 By Pete Brush 8/20/19 A California man accused of pilfering $250,000 from web surfers who thought they were supporting the political action committees of prominen
n District of New York. The case is U.S. v. Avenatti, case number 1:19-cr-00373, in the U.S. District Court for the Southern District of New York. Epstein Prosecutors move to drop Jeffrey Epstein's charges, but vow to keep investigating CNBC By Kevin Breuninger 8/19/19 Jeffrey Epstein may be dead,
is U.S. v. Avenatti, case number 1:19-cr-00373, in the U.S. District Court for the Southern District of New York. Epstein Prosecutors move to drop Jeffrey Epstein's charges, but vow to keep investigating CNBC By Kevin Breuninger 8/19/19 Jeffrey Epstein may be dead, but the feds aren't done investigating. Geo
of New York. Epstein Prosecutors move to drop Jeffrey Epstein's charges, but vow to keep investigating
aid Epstein didn't provide any services to the billionaire philanthropist. Dupont Feds Say Man Behind Fake Beto PAC Site Is On The Lam Law 360 By Pete Brush 8/20/19 A California man accused of pilfering $250,000 from web surfers who thought they were supporting the political action committees of prominen
d, 05 Feb 2020 22:11:23 +0000 Attachments: 02-05-2020.pdf SDNY News Clips Wednesday, February 5, 2020 EFTA00095936 Contents Public Corruption Epstein Parnas Avenatti Securities and Commodities Fraud Blaszczak Madoff Civil NYCHA Terrorism and International Narcotics Schulte White Plains D
-US cooperation The Hill By Caroline Davies 2/5/2020 The family of teenage motorcyclist Harry Dunn and the alleged victims of disgraced financier Jeffrey Epstein have united to put pressure on Anne Sacoolas and the Duke of York to "co-operate with law enforcement". Lisa Bloom, lawyer for six alleged Epstein
nn and the alleged victims of disgraced financier Jeffrey Epstein have united to put pressure on Anne Saco
okeswoman Barbara Brancaccio. Terrorism and International Narcotics Schulte Ex-CIA Coder A 'Pain In The Ass' But No Traitor, Jury Told Law360 By Pete Brush 2/4/2020 Law360, New York (February 4, 2020, 4:14 PM EST) --Joshua Schulte, a former CIA programmer on trial for allegedly divulging U.S. secrets to
hadn't. Sent from my iPhone Begin forwarded message: Ft Tt ci C Subject: Law360 3 Names To Watch As Biden Mulls Next SDNY Top Prosecutor By Pete Brush Sent from my iPhone EFTA00032872 --- PAGE BREAK --- Share us on: Law360, New York (February 10, 2021, 5:41 PM EST) -- President Joe Biden is r
Page: EFTA00032872 →ges amid the chaos of the outgoing Trump administration. Strauss, who of late has brought high-profile cases including sex-abuse charges against Jeffrey Epstein associate Ghislaine Maxwelland ex-fashion executive Peter Nygard, is well-regarded, and her presence leaves the White House the luxury of taking
Page: EFTA00032873 →ases including sex-abuse charges against Jeffrey Epstein associate Ghislaine Maxwelland ex-fashion execut
Page: EFTA00032873 →ofile cases including sex-abuse charges against Jeffrey Epstein associate Ghislaine Maxwelland ex-fashio
Page: EFTA00032873 →Entities connected to both Jeffrey Epstein and Pete Brush

Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Lawrence Krauss
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Jean-Luc Brunel
PERSON
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION
New York
LOCATION
Robert Gates
PERSON