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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
fraud, however, and has fought efforts to enforce the judgment and won a racketeering suit against Donziger. The oil company and its legal team at Gibson, Dunn & Crutcher have lately been trying to seize Donziger's assets. Donziger and his law firm Donziger Law were ordered in July to pay Chevron $3.4 million in attor
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
fraud, however, and has fought efforts to enforce the judgment and won a racketeering suit against Donziger. The oil company and its legal team at Gibson, Dunn & Crutcher have lately been trying to seize Donziger's assets. Donziger and his law firm Donziger Law were ordered in July to pay Chevron $3.4 million in attor
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
fraud, however, and has fought efforts to enforce the judgment and won a racketeering suit against Donziger. The oil company and its legal team at Gibson, Dunn & Crutcher have lately been trying to seize Donziger's assets. Donziger and his law firm Donziger Law were ordered in July to pay Chevron $3.4 million in attor
Michot, a visual journalist at The Herald. While Mr. Epstein moved about freely, reportedly building a new co
s early Tuesday morning, where they found the man with non-life-threatening injuries. (Allyson Chiu) Trump says he feels 'very badly' for Acosta on Epstein link THE #METOO RECKONING: -- Trump is standing by his embattled labor secretary, saying he feels "very badly" for Acosta, as Democratic calls mo
aying he feels "very badly" for Acosta, as Democratic calls mounted for Acosta's resignation over the generous plea deal he struck with financier Jeffrey Epstein when he was a federal prosecutor. Trump said the White House will look closely at the circumstances surrounding the sex-charges deal negotiated by
ould not renew its contract for the 2,232-bed prison. Without a contract, more than 390 jobs were at ... 'Hundreds' of names hidden in still-sealed Jeffrey Epstein- related documents Miami Herald The federal Bureau of Prisons, which operated the facility, has come under intense pressure for failing to
2:34 PM > » The Administration Division has provided us a guidance that we are not authorized to charge any of our TDY Expenses to the project 87F, Eptein Death at the national level. It was explained to us that the project was established for regional tracking purposes only and we at the regional leve
At least five firms did end up cutting business ties with Saudi interests in the fall: Glover Park Group, BGR Group, Harbour Group, CGCN Group and Gibson, Dunn & Crutcher, filings show. Among the lobbying firms still representing Saudi interests are Hogan Lovells, which has been paid $1.6 million since fall; and McK
s early Tuesday morning, where they found the man with non-life-threatening injuries. (Allyson Chiu) Trump says he feels 'very badly' for Acosta on Epstein link THE #M ETOO RECKONING: -- Trump is standing by his embattled labor secretary, saying he feels "very badly" for Acosta, as Democratic calls
aying he feels "very badly" for Acosta, as Democratic calls mounted for Acosta's resignation over the generous plea deal he struck with financier Jeffrey Epstein when he was a federal prosecutor. Trump said the White House will look closely at the circumstances surrounding the sex-charges deal negotiated by
the generous plea deal he struck with financier Jeffrey Epstein when he was a federal prosecutor. Trump
Michot, a visual journalist at The Herald. While Mr. Epstein moved about freely, reportedly building a new co
At least five firms did end up cutting business ties with Saudi interests in the fall: Glover Park Group, BGR Group, Harbour Group, CGCN Group and Gibson, Dunn & Crutcher, filings show. Among the lobbying firms still representing Saudi interests are Hogan Lovells, which has been paid $1.6 million since fall; and McK
711012e932 >>> Attorney General Orders Reassignment of Acting Bureau of Prisons Director By Courtney Buble Move comes in the aftermath of financier Jeffrey Epstein's suicide at a Manhattan federal correctional facility. ... https://linIc.govexec.com/click/17816964.27103/aHROcHM6Ly93d3cuZ292ZXhlYy5jb20vbWFuYWdlbWV
rtress, represents one of the largest demonstrations of public repudiation of the Puerto Rican government in its history. (Arelis R. Hernandez and Jeff Stein) 2. Treasury Secretary Steven Mnuchin said that he's making progress in negotiating a budget deal with Democrats but that significant provisions r
lly abused children. U.S. District Judge Richard Berman issued a 33-page written decision, saying that he was "concerned for new victims" and that Epstein's alleged sexual conduct with young girls "appears likely to be uncontrollable." (Renae Merle and Matt Zapotosky) 5. She famously flipped off the
y Buble Move comes in the aftermath of financier Jeffrey Epstein's suicide at a Manhattan federal correcti
ions and fighting various organizing efforts by employees. The 55-year-old is active in the Federalist Society and a partner in the D.C. office of Gibson, Dunn & Crutcher. His biography on the law firm's website touts legal work he's done on behalf of Ford Motor, Steve Wynn's casinos, UBS, UPS, MetLife, the U.S. Cha
te/florida/article247183924.html> (11/14, Wieder, Hall, 1.09M) reports, "A Justice Department look-back report into its abortive 2008 prosecution of Jeffrey Epstein found that the Federal Bureau of Investigation had planned to arrest Jeffrey Epstein in May 2007, but pulled back after the U.S. Attorney's Office f
y's Office for the Southern District of Florida, led by former Labor Secretary Alexander Acosta, frowned on the plan. The report also concludes that Epstein wasn't assisting the federal government in prosecuting Wall Street traders behind the collapse of investment bank Bear Stearns or serving as an "in
-abuse> Norfolk, VA (11/15, 163K) reports Bradley Jeffrey-Moe "was convicted Friday on charges of receivin
5ff-Ileb-8672-c281c7a2c96e_story.html> (11/14, 14.2M) op-ed, David Boies, chairman of Boies, Schiller & Flexner, and Theodore B. Olson, a partner at Gibson, Dunn & Crutcher as well as a former US solicitor general, say they "represented the opposing sides in Bush v. Gore" and "still don't agree about how the Supreme Co
fore Plea Deal. The Miami Herald (11/14, Wieder, Hall, 1.09M) reports, "A Justice Department look-back report into its abortive 2008 prosecution of Jeffrey Epstein found that the Federal Bureau of Investigation had planned to arrest Jeffrey Epstein in May 2007, but pulled back after the U.S. Attorney's Office
y's Office for the Southern District of Florida, led by former Labor Secretary Alexander Acosta, frowned on the plan. The report also concludes that Epstein wasn't assisting the federal government in prosecuting Wall Street traders behind the collapse of investment bank Bear Stearns or serving as an "in
WTKR-TV Norfolk, VA (11/15, 163K) reports Bradley Jeffrey-Moe "was convicted Friday on charges of receivin
ctoral College." In a Washington Post (11/14, 14.2M) op-ed, David Boies, chairman of Boies, Schiller & Flexner, and Theodore B. Olson, a partner at Gibson, Dunn & Crutcher as well as a former US solicitor general, say they "represented the opposing sides in Bush v. Gore" and "still don't agree about how the Supreme Co
fore Plea Deal. The Miami Herald (11/14, Wieder, Hall, 1.09M) reports, "A Justice Department look-back report into its abortive 2008 prosecution of Jeffrey Epstein found that the Federal Bureau of Investigation had planned to arrest Jeffrey Epstein in May 2007, but pulled back after the U.S. Attorney's Office
y's Office for the Southern District of Florida, led by former Labor Secretary Alexander Acosta, frowned on the plan. The report also concludes that Epstein wasn't assisting the federal government in prosecuting Wall Street traders behind the collapse of investment bank Bear Stearns or serving as an "in
WTKR-TV Norfolk, VA (11/15, 163K) reports Bradley Jeffrey-Moe "was convicted Friday on charges of receivin
ctoral College." In a Washington Post (11/14, 14.2M) op-ed, David Boies, chairman of Boies, Schiller & Flexner, and Theodore B. Olson, a partner at Gibson, Dunn & Crutcher as well as a former US solicitor general, say they "represented the opposing sides in Bush v. Gore" and "still don't agree about how the Supreme Co
fore Plea Deal. The Miami Herald (11/14, Wieder, Hall, 1.09M) reports, "A Justice Department look-back report into its abortive 2008 prosecution of Jeffrey Epstein found that the Federal Bureau of Investigation had planned to arrest Jeffrey Epstein in May 2007, but pulled back after the U.S. Attorney's Office
y's Office for the Southern District of Florida, led by former Labor Secretary Alexander Acosta, frowned on the plan. The report also concludes that Epstein wasn't assisting the federal government in prosecuting Wall Street traders behind the collapse of investment bank Bear Stearns or serving as an "in
WTKR-TV Norfolk, VA (11/15, 163K) reports Bradley Jeffrey-Moe "was convicted Friday on charges of receivin
ctoral College." In a Washington Post (11/14, 14.2M) op-ed, David Boies, chairman of Boies, Schiller & Flexner, and Theodore B. Olson, a partner at Gibson, Dunn & Crutcher as well as a former US solicitor general, say they "represented the opposing sides in Bush v. Gore" and "still don't agree about how the Supreme Co
Entities connected to both Jeffrey Epstein and Gibson, Dunn & Crutcher

Marc Rich
PERSONDarren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Ehud Barak
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Condoleezza Rice
PERSON
Jes Staley
PERSON
Harry Reid
PERSON
Stephen Hawking
PERSON
Sarah Kellen
PERSON