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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
e Southern District of New York. Matters of Interest Obama-era counsel Greg Craig's trial postponed; new jury to be selected Washington Times By Jeff Mordock 8/13/19 A federal judge agreed to restart the trial of former Obama White House lawyer Greg Craig and pick a new jury after his defense team compl
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
e Southern District of New York. Matters of Interest Obama-era counsel Greg Craig's trial postponed; new jury to be selected Washington Times By Jeff Mordock 8/13/19 A federal judge agreed to restart the trial of former Obama White House lawyer Greg Craig and pick a new jury after his defense team compl
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
Clips, Wednesday, August 14, 2019 Matters of Interest Obama-era counsel Greg Craig's trial postponed; new jury to be selected Washington Times By Jeff Mordock 8/13/19 A federal judge agreed to restart the trial of former Obama White House lawyer Greg Craig and pick a new jury after his defense team compl
& DAG Congressional Priority (Reed from OLA via email) In light of the professional ties to the firm, Kirkland & Ellis that previously represented Jeffrey Epstein, requesting the AG & DAG recuse themselves from any and all matters related to his case in order to ensure and maintain the integrity of the crimin
NY, charging Jeffrey Epstein with the sex trafficking of minors. Further mentions Members of Congress and DOJ's/OPR inquires into the crimes of Mr. Epstein, which a federal judge on 02/21/2019, held that the secret deal secured by Epstein's lawyers violated the Crime Victims' Rights Acts. See WF 416704
rm, Kirkland & Ellis that previously represented Jeffrey Epstein, requesting the AG & DAG recuse themselv
ongress and DOJ's/OPR inquires into the crimes of Mr. Epstein, which a federal judge on 02/21/2019, held that
nterference, and without fear or favor. Thank you for your prompt attention to this matter. Sincerely, Kamala D. Harris United States Senator 16 Jeff Mordock, AG Barr says he's recused himselffrom Epstein case: Report, WASH. TIMES (July 8, 2019), httos://www.washinijontimes.com, news:20 I Witili/william-b
federal judge Monday freezing the alleged co-conspirators' assets and prohibiting the destruction of evidence. [Continue Reading] The Daily Mail: "Jeffrey Epstein victim loses her bid to challenge the dead pedophile's sweetheart deal," Cheyenne Roundtree, April 14, 2020, 1:52 PM A Jeffrey Epstein victim has l
ade back in 2007 with federal prosecutors in Florida, a court ruled today. Courtney Wild had filed suit to appeal the sweetheart deal, which allowed Epstein to avoid federal sex trafficking charges and plead guilty to lesser state charges, including soliciting a minor for prostitution. [Continue Reading]
d Market News," Charles D. Riely, Reid J. Schar, Jeffrey R. Shuman, April 14, 2020, 4:00 AM Many public c
ress. [Continue Reading] EFTA00040862 The Washington Times: "Jeff Sessions says he has no regrets leaving the Senate, will work well with Trump," Jeff Mordock, April 14, 2020, 11:45 AM Jeff Sessions said Tuesday he has no regrets about leaving the U.S. Senate to serve as President Trump's first attorney g
Entities connected to both Jeffrey Epstein and Jeff Mordock
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