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/2020 Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorn
ts: 02-12-2020.pdf Inline-Images: image001.jpg SDNY News Clips Wednesday, February 12, 2020 EFTA00094519 Contents Public Corruption Avenatti Epstein Violent and Organized Crime Ray. Gomez Berry Securities and Commodities Fraud Madoff General Crimes Reynolds and Cohen Money Laundering and
in dispute with Virgin Islands over settlements with victims The Guardian By Edward Helmore 2/12/2020 Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorney general of the US Virgin Islands, lawyers for the disgraced late financier have claimed in court. The dis
ent's inspector general to investigate, writing, "This situation has all the indicia of improper political interference in a criminal prosecution." David Laufman, a former Justice Department official, called it a "shocking, cram-down political intervention" in the criminal justice process. "We are now truly
SDNY News Clips, Wednesday, February 12, 2020 SDNY News Clips Wednesday, February 12, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and C
in dispute with Virgin Islands over settlements with victims The Guardian By Edward Helmore 2/12/2020 Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorney general of the US Virgin Islands, lawyers for the disgraced late financier have claimed in court. The dis
/2020 Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorn
has all the indicia of improper political interference in a criminal prosecution." 17 EFTA00094556 SDNY News Clips, Wednesday, February 12, 2020 David Laufman, a former Justice Department official, called it a "shocking, cram-down political intervention" in the criminal justice process. "We are now truly
SDNY News Clips, Wednesday, February 12, 2020 SDNY News Clips Wednesday, February 12, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and C
in dispute with Virgin Islands over settlements with victims The Guardian By Edward Helmore 2/12/2020 Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorney general of the US Virgin Islands, lawyers for the disgraced late financier have claimed in court. The dis
/2020 Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorn
has all the indicia of improper political interference in a criminal prosecution." 17 EFTA00104929 SDNY News Clips, Wednesday, February 12, 2020 David Laufman, a former Justice Department official, called it a "shocking, cram-down political intervention" in the criminal justice process. "We are now truly
ased by the 82nd said division officials have actively worked with the FBI, the U.S. Attorney's Office, U.S. Park Rangers, and Army investigators." Epstein Accuser Alleged In Unsealed Deposition That Maxwell Was His Partner In Abuse. The Washington Post <https://www.washingtonpost.corn/politics/epstein-
2020/07/3 I /62a13384-d2da-llea-8d32- Iebf4e9d8e0d_story.html> (7/31, Helderman, Jacobs, 14.2M) reports, "A woman who has accused deceased financier Jeffrey Epstein of years-long abuse that began when she was a teenager alleged in a newly unsealed deposition that his former partner, Ghislaine Maxwell, was both h
ic To Dismiss FBI Spying Scandal. • Book Review: Jeffrey Toobin's "True Crimes And Misdemeanors" On Trump
paign and other related issues." The letter to DOJ and the FBI "seeks records of correspondence between Danchenko, the purported dossier source, and David Laufman, who served as chief of the Justice Department's counterintelligence and export control section until 2018." Federal Judge Blocks Anti-Trump Group
Entities connected to both Jeffrey Epstein and David Laufman

Richard Kahn
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Prince Charles
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSONthe Southern District
LOCATION
Michael Jackson
PERSON
Puerto Rico
LOCATION
Bloomberg L.P.
ORGANIZATION
Geoffrey S. Berman
PERSON
Harvey Weinstein
PERSON
Bruce Moskowitz
PERSON
Barack Obama
PERSON